See as this amebos derail this thread

Billyonaire:


Well, as someone who knows these 2 friends personally, I will say....both of them are, 'once upon a time billionaires' from once upon a time lucky proceeds and the cash source was not transactional income but passive income that comes once in a while. Every business registered on their name is an attempt to white-wash their images and turn black money white. Cos, the true source of the millions really can not be registered in any country's corporate affairs commission.

Lest I forget, stop using the word billionaire anyhow, the fact that you had a billion once upon a time, doesnt mean its still there. Its almost always a culture to keep living the image even when the utility bills are piling up.

so you have detailed information on their accounts I presume?

You don't particularly sound like a friend, so your word may be hard to take.

Bros, even Dangote's money was gotten from a few underhanded dealings. Whether it's corporate crime or organized crime. Crime is crime.

Stop pointing fingers

Billyonaire:


Well, as someone who knows these 2 friends personally, I will say....both of them are, 'once upon a time billionaires' from once upon a time lucky proceeds and the cash source was not transactional income but passive income that comes once in a while. Every business registered on their name is an attempt to white-wash their images and turn black money white. Cos, the true source of the millions really can not be registered in any country's corporate affairs commission.

Lest I forget, stop using the word billionaire anyhow, the fact that you had a billion once upon a time, doesnt mean its still there. Its almost always a culture to keep living the image even when the utility bills are piling up.

And the true source of Dangote was registered before he started his business??....

Money money gang

Money is everything

Airforce1:
Money is everything

I wished the founder of Apple, Yar Adua, Adedibu would have said d same but when death came knocking and their wealth couldnt heal them they realised GOD means everything in life

Yeah right

crazymommy:
My bet will be on Emoney,

E-money owns Emmy Cargoes Nig. Limited.. a private shipping company in Lagos,also he is into oil and gas business...thank GOD for his wife that gave him the connection...
the E in his nickname was gotten from His name "Emeka okonkwo"... but due to his plenty showoffs on the internet he was presumed to be an internet fraudster and people felt The E is electronic money........he is also the CEO of five star music .....
that is why people like us advice them to reduce their showoffs on social media but they won't listen...but trust me " Emoney" is humble...you can take that to the bank..



secondly dilli is the CEO of dilly motors and also he is the CEO or ericmany records a label that signed Runtown.....anyways based on my known facts about both of them...dilli used to be the richest until Emeka (emoney got that particular mega oil deal on 5th of March 2009......so currently Emoney is probably the richer one....remember I said "probably" so I am not very certain....GOD will bless us too....amen......

.pardon my English... I go school but failed English...

I like u

Airforce1:
Cc lalasticlala

I don't like ur response above. At times, u ignore some stuff and move on.
People love patience jonathan, do u know why? She never replied to any abused on her even from wole Soyinka who called her sheppotenmus, a very derogatory term if u look at it.
Same with 2face.keep calm bro

crazymommy:
I suspect you were the one he used for the blood money... don't get angry ooo we are both suspecting.....Una go just talk wetin Una no know....GOD pleass bless me till the point that haters will suspect blood money....some blessings are too good to be true to enemies......assuming the guy just have only 5million naira in bank account you won't say blood money...

I don't trust guys of this days they can do anything for money.

Airforce1:


I don't usually exchange words with peeps but I've noticed you always get on my case like I was responsible for the misfortune following you and your whole family..

Bros, go find solution to the real cause of your backwardness you good for nothing foool.

Stop attacking every of my posts and go get bussy with your useless life.
No be your papa dey pay my internet bills so why be mad?

Bros read below what someone with sense said about your likes hating on me.

inukwa !!!... omo big head wan form donjazzy...

guy belu ebelu dia...

come sef wetin b "who is more richer and swag" ...


well..i guess dats why ur publicist gave u a "world" of advice

nuelzy:
inukwa !!!... omo big head wan form donjazzy...

guy belu ebelu dia...

come sef wetin b "who is more richer and swag" ...


well..i guess dats why ur publicist gave u a "world" of advice

2Direct:
I suspect blood money

Go do ur own

Guy work on your vocabulary. What's "more richer"?

This is Dili Omenyiora glorified fraudster



www..com/talk/topic,175620.0.html




A federal jury Monday convicted a Nigerian man of two counts of bank fraud for a scam authorities say involved more than a million dollars in altered corporate checks.

Oluyomi Oshinaike’s role in the multistate scheme, according to the charges, involved two checks totaling more than $227,000.
Senior U.S. District Judge Charles Butler Jr. scheduled Oshinaike’s sentencing for Feb. 15. Under advisory sentencing guidelines, he faces a prison term of at least 2½ years and as much as 3 years and a month.


Okwudili “Cowboy” "Dilly" Umenyiora, who already has pleaded guilty to bank fraud, testified that he convinced Oshinaike to recruit people who were willing to allow checks to be deposited into their bank accounts.

“His job was to go out and find the accounts,” he testified.

Umenyiora testified the account holders would be told a cover story similar to solicitations many people get via e-mail. The tale would be a variation of the theme that a person in Nigeria needed help getting money into the United States. Assistant U.S. Attorney E.T. Rolison said during his closing argument that it is a classic Nigeria scam.

“The reason you call it that is because they say, ‘My father is in Nigeria.’ They come up with that story,” he said.

Umenyiora testified that he would pay a postal worker at a mail-sorting center in Atlanta $500 each for corporate bank checks. He said he did not know the man’s name, but a man by the name of Andrew Bryant Gunn has pleaded guilty in federal court in Atlanta in connection with the plot and will be sentenced next month.

Umenyiora told jurors he would take the checks to a man named Guy Taylor, who would change the payee line. Umenyiora said he would then give the checks to partners who would in turn deposit them into bank accounts.

The bank account holder would be allowed to keep 15 percent of the value of the check, Umenyiora said. Taylor would get 10 percent and the postal worker was paid 10 percent to 15 percent, he testified.

Mobile resident Rosa Gullett testified that she agreed to allow Oshinaike, whom she knew as “Abdul,” to use her account. She said she met Oshinaike through her sister, who was dating him at the time. Her mother, Kim Williams, testified that she allowed him to use her account, too.

On cross-examination, defense attorney Linda Jensen attacked the witnesses’ credibility. All admitted that they have criminal records. All also received deals from prosecutors in exchange for their cooperation. For Williams and Gullett, adjudication was withheld for a year, after which the charges will be dropped if they stay out of trouble. Umenyiora and co-defendant Adrian Chike Okakpu, meanwhile, got prison terms half as long as the low end of advisory sentencing guidelines.

Incidentally, that’s not his first brush with the long arm of the law, it seems he’s been a career criminal for over a decade as this mugshot from 2001 attests. Back then his offenses included ‘obstructing a police officer’ , ‘Giving a false name or information’ and ‘Driving while license is suspended’:



In light of this, it was with great amazement (and amusement) that I read the following story about him at  SeriouslyDoughnuts (the original story has now been deleted, but GOOGLE  is your friend), not only was he praised for being ‘Super Model’ ish in his looks, given major props for his ‘swag’, but it seems he also drove up in a Lamborghini, escorted by MOPOL:

So this bloke waltz into the private viewing of L’ESPACE with his swag on full blast,  I actually thought he was a model ( apparently there is this Nigerian/American Super Model type bloke in town), so armed with my camera, I aimed for a shot. He raised his arm up to signal he didn’t want his picture taken, I smiled but wasn’t prepared to let him off so I asked why not?
The following conversation ensues….


are we back to the days of Fred Ajudua where known 419 Kingpins not only had a high public profile, but were even accorded police escorts, and were celebrated as pillars of society, worthy of emulation ?

Wasn’t the EFCC set up to specifically check such individuals? I mean, what’s the justification in having a self-confessed and convicted fraudster being given an armed police escort?

Laff don kill mi eeeeehhhhh! See yabbing

Perfecttouch:
oh I forgot,it was grandfather's forum idiot jobless visionless goat. Why did u create the thread in the first place if u don't want people to talk? People like u just follow blinding without making enquiries. Why not make use of google and see what the outcome is about emoney and dili?










Where is this banning mod self when u need them? Pls ban me cos this lunatic dey vex me seriously. Childish brat.korede bello no reach u for age, reekado go be around ur age,kesh go be ur junior for age. Do u know how far they've gone? Go dey fool himself dey sing one mumu diva nonsense do voice like goat wey lick tom tom.

Like seriously.....@ "More Richer And Swagg" faints!