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3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme (29228 Views)

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Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by montezz(f): 6:09pm On Oct 23, 2015
247notire:
Walahi I dey office but I don take one origin with a shot of blue label already... But one more origin won't hurt... Bar man, one origin! This ppl no dey sell fish for here?
E fun won l'origin onike(plastic) o! how's work today?
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Mekky05(m): 6:10pm On Oct 23, 2015
1 igbo and 2 YORUBA'S.. And yet blind name checkers are still spewing hate forgetting that dey are leading in this case.

5 Likes

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Demmzy15(m): 6:10pm On Oct 23, 2015
Na the Yeebhoe boy lead the other innocent ones, see what following Yeebhoe people can cause ba?! undecided

4 Likes

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Mztarstrechy(m): 6:10pm On Oct 23, 2015
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Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by SmartMugu: 6:11pm On Oct 23, 2015
Opinedecandid:
Okay.

That is why I keep saying it,

and I keep calling on fellow Nigerians to join me say it.

NIGERIANS are not the most corrupt in the world as alledged.

Nigeria is not even one of the most corrupt nations of the world.

We don't top the list of corrupt nations.
Let the rest of the world be fair to us, and stop adjudging us wrongly.
Several other nations of the world and their citizens are far more corrupt than Nigerians.

Even those countries often said to be the most upright, have severely corrupt elements amongst them.

Nigerians, stop casting aspersions on our nation. We are good people.
If you have done so in the past for pecuniary or political reasons, the time is now for you to start reversing all those evil you spoke over our country.

At the boldened, please list other countries whose leaders and a large population of their citizens are more corrupt.
Thanks
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by olagbaja11: 6:13pm On Oct 23, 2015
$5bn !!! like seriously?
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by goshen26: 6:16pm On Oct 23, 2015
We are watching.....

They are Nigerians, OK......buh a t....be in particular
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by KA24DETT(m): 6:17pm On Oct 23, 2015
I will say it again. Only a Lazy man engages in fraud. Its a waste of brain space to sit on a computer to look for desperate widows and men to manipulate and deprive of their life savings.
There is nothing "sharp man" about it . I am not and will never be impressed by how much money you gain from fraud. Open a company that creates value and employ people. Canada is full of opportunities and you will make it if you are willing to work hard and be DEDICATED.
Idi*ots, I hope they get rap*ed in jail. And the stupid thing is the money will not be used for anything tangible. Party, women and cars.
Fact: There is no guy who engages in fraud that retires on top of the hill. Only place to go is down.

1 Like

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by pixiechic(f): 6:18pm On Oct 23, 2015
Yay!!! First time on FP! tongue grin

And yes, the original article labels them as "Canadians" but in my mind, I knew.. I just knew.. undecided

2 Likes

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Opinedecandid(m): 6:20pm On Oct 23, 2015
SmartMugu:


At the boldened, please list other countries whose leaders and a large population of their citizens are more corrupt.
Thanks

You sound not to have fully understood me.
What I mean is that but not for intensive negative publicity which has largely painted us a more corrupt than other similar, if not even more corrupt than Nigerians, but who don't suffer the negative publicity.
They are rather enjoying image laundering by their press and citizens.

I'm making a clarion call to Nigerians and our press to consciously launder our image.

1 Like

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by 4four(m): 6:22pm On Oct 23, 2015
raayah:


But the news article described them as canadians.


Even the Title of the article is "Three Canadians arrested in $5-billion money-laundering scheme"
There is no mention of nigeria in that article.
Its the title of the nairaland article that states them as Nigerians.
yes u re right and other news that ur dp shocked shocked shocked can cause APOLO or out right blindness of eyes grin grin kiss kiss kiss
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by raayah(f): 6:23pm On Oct 23, 2015
4four:
yes u re right and other news that ur dp shocked shocked shocked can cause APOLO or out right blindness of eyes grin grin kiss kiss kiss

APOLO!!? But I don't like making people sick
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by abiolasogey(m): 6:24pm On Oct 23, 2015
Oohh!,nd i tryd oo,,i rily tryd nt 2 check 4 names,,bt d temptation ws 2much,..eebo boys sha
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by 247notire(m): 6:25pm On Oct 23, 2015
montezz:

E fun won l'origin onike(plastic) o! how's work today?
Fabulous dear. Omo to shan to civilize... How's ur own day been? U knw our usual spot on NL... Quote me from thr make we no derail the thread... U have just refused to acquiesce my humble request... ko da o...

1 Like

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by k1centy: 6:25pm On Oct 23, 2015
dominique:
$5 billion!!! That's a lot, I can't believe people are still falling for this scam this day and age.



Ehyah sad
Why won't they fall for it? Nor be small tin Otumokpo and science dey do nah.
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by seedorfg(m): 6:27pm On Oct 23, 2015
just here to check the names and yes am not disappointed.
our flat head eeebowl brothers from the rising sun of Biafra nation as represent the flat headians once again, eebowl and crimes are endemic.
chukwuthief and okechukwu I hail o


grin

1 Like

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by k1centy: 6:30pm On Oct 23, 2015
Mekky05:
1 igbo and 2 YORUBA'S.. And yet blind name checkers are still spewing hate forgetting that dey are leading in this case.
You mean from that post you actually saw one Igbo and 2 yorubas? Remove your eyeglasses and check again Gentleman.
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Nobody: 6:35pm On Oct 23, 2015
Sveen:
I want to urge the mods to ban any moniker that liken this topic to their tribal controversies.

Chai!

See them again o

Flatteeez undecided

Two men will face extradition to the U.S. when the
Canadian fraud and money-laundering charges against
them have been resolved: 34-year-old Ikechukwu Amadi of
Mississauga and 41-year-old Akohomen Ighedoise of
Toronto. A woman, 31-year-old Pineo Molefe, was charged
with money-laundering.


b-EAST, Tarnishing Nigeria's image since 1966 wink
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Nobody: 6:38pm On Oct 23, 2015
raayah:


But the news article described them as canadians.


Even the Title of the article is "Three Canadians arrested in $5-billion money-laundering scheme"
There is no mention of nigeria in that article.
Its the title of the nairaland article that states them as Nigerians.

raayah dear , when you decide to cross that thin line between indecency and pornography please give us a "heads" up , oops! is that a pun
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Rotimi47: 6:46pm On Oct 23, 2015
Mekky05:
1 igbo and 2 YORUBA'S.. And yet blind name checkers are still spewing hate forgetting that dey are leading in this case.
Which Yorubas? Some people need glasses! grin
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Nobody: 6:50pm On Oct 23, 2015
raayah:
.
Don't worry I dey on my way to the KweZuwenu palace cool cool

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by neocortex: 6:52pm On Oct 23, 2015
Franzinni:
It's like The tribalists are on holidays !!! Or has CHANGE come to NL?

Why do you like wishing for evil ?
The criminals are Canadian-Nigerian plain and simple.
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by DIVINE78: 7:03pm On Oct 23, 2015
tobtap:
sad lipsrsealed....was tempted to check the names.... lipsrsealed
Nigeria should be left out of this.
This a crime by committed by Republic of cocain or Biafra.
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by bigapple7: 7:03pm On Oct 23, 2015
Nija but yyyyy
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by vicfajeze: 7:06pm On Oct 23, 2015
heya,dis igbo people no go finish nigeria so?

1 Like

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Nobody: 7:12pm On Oct 23, 2015
montezz:
*grabs apoti*waiting for the name checkers and the tribal bigots.
Tribal Bigots!!! Hmmmmn Anyway Na you sabi....me I don dey reach the KweZuwenu palace now grin >: grin >: cheesy

Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by HrmOlolade(m): 7:13pm On Oct 23, 2015
Igbo again, why can't you guys thread in legit way, you kept soiling Nigeria reputation all over the world. Cursed tribe
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Nobody: 7:26pm On Oct 23, 2015
5bn Dollars is huuuge. How did these guys think they could have pulled that.... . This is just plain foolish.

Honestly the way they arrest igbos these days, u guys might get extinct o. Kalu nnamdi the director, call your people to order at least pending the time u are Nigerians, stop spoiling chances of those who want to make a honest living. Im ashamed and im not even igbo cmon
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by Emirofsambisa1: 7:28pm On Oct 23, 2015
HrmOlolade:
Igbo again, why can't you guys thread in legit way, you kept soiling Nigeria reputation all over the world. Cursed tribe

Molefe is Igbo? God must punish all of you! BASTARDS!!!

These are the youths who wants to rule Nigeria
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by HrmOlolade(m): 7:31pm On Oct 23, 2015
Emirofsambisa1:


Molefe is Igbo? God must punish all of you! BASTARDS!!!

These are the youths who wants to rule Nigeria
shut up idiot, go and die in sambisa
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by logica(m): 7:31pm On Oct 23, 2015
63 year old woman still looking for love. Waywardness and lack of family values is the bane of the West.
Re: 3 Nigerian-canadaians arrested in $5-billion Money-laundering Scheme by delors(m): 8:07pm On Oct 23, 2015
pixiechic:


Two men will face extradition to the U.S. when the Canadian fraud and money-laundering charges against them have been resolved: 34-year-old Ikechukwu Amadi of Mississauga and 41-year-old Akohomen Ighedoise of Toronto. A woman, 31-year-old Pineo Molefe, was charged with money-laundering.


source: http://www.msn.com/en-ca/news/crime/three-canadians-arrested-in-dollar5-billion-money-laundering-scheme/ar-BBmlbSH?li=AAadgLE&ocid=iehp
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When I first started reading this article.. I was just thinking I hope these are not Nigerians and then BAM! I saw the "canadaians' names angry
I love the highlighted paragraph. The names bring relief! wink

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