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Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges - Crime (3) - Nairaland

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Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Ewuro4: 11:24pm On Jul 13, 2015
tdayof:
To the bastard shouting south west... Check well their mothers must be from your crazy side.. Idiots..

Hahaha cheesy cheesy LOBATAN
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by swezenberg(m): 11:24pm On Jul 13, 2015
The only difference is that these ones will get some years in jail while their counterparts in the drug biz get their heads chopped of body or perforated with bullets in Malaysia, Indonesia, China.

1 Like

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by cfc: 11:25pm On Jul 13, 2015
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Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by NgwaManNaija4LF(m): 11:32pm On Jul 13, 2015
kingthreat:


It's Biafra that is a zoo.

Mumu,there is no country called Biafra

2 Likes

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by chineloSA(f): 11:35pm On Jul 13, 2015
Very embarrassing. Everywhere, if you say you are Nigerian, they start watching you with 3D glasses because of these kind of people.

Spoiling our name.

http://www.unodc.org/res/cld/case-law-doc/joint-u-s----south-africa-operation_html/Indictment.pdf

4 Likes

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Nobody: 11:40pm On Jul 13, 2015
By their names, we shall know them.
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Miami11: 11:46pm On Jul 13, 2015
Nigeria scam capital of the world tufiakwa
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by easystudy101: 11:48pm On Jul 13, 2015
ckmayoca:
And they will say only igbos are into fraud. Now una see say naija na naija... same ojukokoro everywhere.

Is it not obvious to all that Yorubas are number one in internet fraud?

2 Likes

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Nobody: 11:59pm On Jul 13, 2015
Dharniel:
Ah, all yorubas. **cover face, runs out of thread**...
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Kc3000: 12:01am On Jul 14, 2015
easystudy101:


Is it not obvious to all that Yorubas are number one in internet fraud?

Indubitably. grin
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by jojoki: 12:06am On Jul 14, 2015
lygn19:
Southwest again. Mumu people.
Chief Ode lomo , were diran & obotunde I hail o.
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by applord: 12:07am On Jul 14, 2015
januzaj:
yo ba epon baba e.........

12 Likes 1 Share

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Legit: 12:35am On Jul 14, 2015
lygn19:
Southwest again. Mumu people.
Southfece, they learned from the Igbo ppl of southfece.
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by betty202020(m): 12:51am On Jul 14, 2015
NifemiOlu:
The US justice department @TheJusticeDept tweeted a link just now. The content of the link follows thus:

FOR IMMEDIATE RELEASE
Monday, July 13, 2015
Six Nigerian Nationals Extradited from South Africa to Mississippi to Face Fraud Charges
Six Nigerian nationals were extradited from South Africa to Gulfport, Mississippi, to face a nine-count federal indictment in the Southern District of Mississippi alleging various Internet fraud schemes.  A total of 20 defendants are charged in this case.

Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division and U.S. Attorney Gregory K. Davis of the Southern District of Mississippi made the announcement.

Oladimeji Seun Ayelotan, 30; Rasaq Aderoju Raheem, 31; Olusegun Seyi Shonekan, 33; Taofeeq Olamilekan Oyelade, 30; Olufemi Obaro Omoraka, 26; and Anuoluwapo Segun Adegbemigun, 39, are charged along with 15 others in an Oct. 7, 2014, indictment with conspiracy to commit mail fraud, wire fraud, bank fraud, conspiracy to commit identity theft, use of unauthorized account access devices, theft of U.S. government funds and conspiracy to commit money laundering.  The charges stem from the defendants alleged participation in numerous Internet-based complex financial fraud schemes, including romance scams, re-shipping scams, fraudulent check scams and work-at-home scams, as well as bank, financial and credit card account takeovers.

According to the allegations in the indictment, from as early as 2001, the defendants identified and solicited potential victims through online dating websites and work-at-home opportunities.  In some instances, the defendants allegedly carried on fictitious online romantic relationships with victims for the purpose of using the victims to further certain objectives of the conspiracy.  For example, the indictment alleges that the defendants convinced victims to ship and receive merchandise purchased with stolen personal identifying information (PII) and compromised credit card and banking information, to deposit counterfeit checks, and to transfer proceeds of the conspiracy via wire, U.S. mail or express delivery services. 

To date, defendants Teslim Olarewaju Kiriji, 30; Olutoyin Ogunlade, 41; and Dennis Brian Ladden, 75, have been convicted of offenses relating to their roles in the schemes.  Defendants Susan Anne Villeneuve, 49; and Genoveva Farfan, 45; Sesan Olumide Farin, 40; Femi Alexander Mewase, 44; Rhulane Fionah Hlungwane, 24; and Adekunle Adefila, 40, are awaiting trial.  The United States is seeking extradition from Nigeria of defendants Kayode Bamidele, Ajayi Oluwaseyi Stephen and Emmanuel Adeniyi Osokomaiya.  Defendants Gabriel Oludare Adeniran and Oduntan Sikiru Lawani remain fugitives.

The charges and allegations in the indictment are merely accusations.  A defendant is presumed innocent until and unless proven guilty. 

This case is being investigated by Homeland Security Investigations (HSI) and the U.S. Postal Inspection Service.  Significant assistance was also provided by the Criminal Division’s Office of International Affairs, the HSI Cyber Crimes Center, HSI Attachés in Pretoria and Dakar, U.S. Marshals Service’s International Investigations Branch and the Southern District of Mississippi, the South African Police Service (SAPS) Directorate of Priority Crimes Investigation (DPCI) Electronic Crimes Unit, the SAPS Interpol Extradition Unit, the South African National Prosecution Authority, and the South African Department of Justice and Constitutional Development.  The case is being prosecuted by Trial Attorney Robert Tully of the Criminal Division’s Organized Crime Gang Section and Assistant U.S. Attorneys Annette Williams and Scott Gilbert of the Southern District of Mississippi.

http://www.justice.gov/opa/pr/six-nigerian-nationals-extradited-south-africa-mississippi-face-fraud-charges
come, I think yorubas said they are all innocent and are free from crime.

1 Like

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by dyabman(m): 1:02am On Jul 14, 2015
betty202020:
come, I think yorubas said they are all innocent and are free from crime.
ok
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Nobody: 1:04am On Jul 14, 2015
[size=20pt]
YELLOW BAR GUYS
[/size]

3 Likes

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by j1mmy: 1:05am On Jul 14, 2015
Atlantian:
All of them are Yoruba, why now ?

Not good but a lot better than IGBO drug dealers getting firing squad in Asia
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Atlantian: 1:37am On Jul 14, 2015
j1mmy:


Not good but a lot better than IGBO drug dealers getting firing squad in Asia
Fraud is good for Yorubas ?

9 Likes 1 Share

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Nobody: 1:46am On Jul 14, 2015
Most Nigerians won't mind being extradited to the United states at this point..I say congrats

1 Like

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by cooltola(m): 2:03am On Jul 14, 2015
879
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by architez: 2:17am On Jul 14, 2015
chukstem:
Christians Social Networking Community.
Follow Christians World Wide.
www.Wapgospel.com

Is this some sort of a forum, like NL?
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by architez: 2:27am On Jul 14, 2015
LieDetector:
This goes to show that Nigeria's problem has got nothing to do with tribe or ethnicity. Every tribe has its good as well as bad. For us to progress as a nation, we must first come together as one and condemn the evils that are being perpetrated by our brothers in oversea with "no string attached"
wink

True talk
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by architez: 2:28am On Jul 14, 2015
GogobiriLalas:
Most Nigerians won't mind being extradited to the United states at this point..I say congrats

LOL!!
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by ManTiger(m): 2:45am On Jul 14, 2015
lygn19:
Southwest again. Mumu people.

Aja nio je enu/owo e.
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by architez: 2:46am On Jul 14, 2015
UnknownT:
I was scrolling the news slowly to see the names of the guys to know whether to comment or not wink Naija4Life

U R funny!
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by 14(m): 4:08am On Jul 14, 2015
good move SA, lets flush out all these criminals.

1 Like

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by tollytexy(m): 4:11am On Jul 14, 2015
uioqwe153:
na so dem case reach, but of truth, all this yahoo boys are just disgracing us
U dey craze
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Nobody: 4:29am On Jul 14, 2015
laurel03:
Na only Hausa peep no dey mess up for abroad ... Yoruba fraud tinz , Ibo boys pushing drugs ....

They don't need to.

From Abuja to Portharcourt, their suckers are plunged and immersed deep into the national treasury and the oil wells sucking em till they run dry.

Igbo boys are not into such crime, they,d rather pull finances, buy controlled substances and use their business acumen to find desperate users all over the world.

Friends of omenka, berem and egift would wait till you've made the money, then find ingenious ways of collecting them off you but it's Igbos that get blamed for messing our names abroad.

I knew with the Igbo population in SA. It would be our ndiofe crew that would want to reap where they did not sow.

Seun warn your brothers o. They have finished us. Our image as a nation is in tatters.. cheesy

2 Likes

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by ajealadick(m): 4:35am On Jul 14, 2015
I don't support crime, it's good they meet their accusers. But at same time South Africa is having selective justice, is it not same country 2weeks ago refused to hand over Sudan's president Al Bashir to the ICC for prosecution?
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by strongerthaneva(m): 5:18am On Jul 14, 2015
kingthreat:


It's Biafra that is a zoo.
Biafra is more than a zoo is a pit of hell..

1 Like

Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by 14(m): 5:34am On Jul 14, 2015
One of those who have been arrested is All4naija AKA all4kak
Re: Six Nigerians Extradited From South Africa To Mississippi To Face Fraud Charges by Elegantdiva: 5:47am On Jul 14, 2015
I was expting Emeka, obiora, Ikechukwu, Ifeanyi etc ...I think say na only igbo like money.. ..Igbo dalu .

1 Like

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