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Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S - Crime (2) - Nairaland

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Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by burqueenx(f): 11:02am On Aug 10, 2017
grin
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Lothario(m): 11:03am On Aug 10, 2017
They only succeed in things like this afonidionts

4 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Philistine(m): 11:03am On Aug 10, 2017
I knew it would be Afonja

6 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by cy4cent(f): 11:03am On Aug 10, 2017
Hnmm. Not again!

2 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by ChrisKels: 11:04am On Aug 10, 2017
Na dem SKULLASTICAS!!!!

9 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 11:05am On Aug 10, 2017
cricifixo:
OLUWATOSIN KAZEEM!!! I swear I'm not NCAN member o
lipsrsealed lipsrsealed lipsrsealed lipsrsealed

2 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Igboesika: 11:07am On Aug 10, 2017
Cursed people.

4 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 11:08am On Aug 10, 2017
Seun and Mods, can you employ someone whose job will be to take down tribal comments when crime posts are made. I mean your forum doesn't seem to be helping matters in this regard at all.

2 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by BAILMONEY: 11:08am On Aug 10, 2017
fuckerstard:
Owo refund( Ijoba). It's our work o!

No need to check name, mKe Igbos do the work grin
E DEY UNA BLOOD

1 Like

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 11:12am On Aug 10, 2017
majekdom2:
Seun and Mods, can you employ someone whose job will be to take down tribal comments when crime posts are made. I mean your forum doesn't seem to be helping matters in this regard at all.

That person go try LOL

1 Like

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by gsogbu(m): 11:13am On Aug 10, 2017
NCAN why.....

2 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Temptee101(m): 11:15am On Aug 10, 2017
I don't need to read the article, once it's about fraud, scam, ritual, rape, skull harvesting etc...na dem accomodators

3 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Bondesniger(m): 11:15am On Aug 10, 2017
the statement you just made is as good as you are in a criminal act right now grin
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by SlayQueenSlayer(m): 11:17am On Aug 10, 2017
shaddoww:
I like dis country, each major tribe has its own type of crime, if u know wat I mean.

These so called major tribes are the problem of this country. The Igbos, Hausas/Fulanis and Yorubas are all parasites living off the wealth of the minorities. Let them go their separate ways to enable the Middle - belt and South - South enjoy their God blessings in peace.

2 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by naifizzy: 11:18am On Aug 10, 2017
IgboticGirl:
all prisons in UK, CANADA, US is filled with one particular tribe of scammers, skull miners, yahoo yahoo, rapist






bOTH their Obas and citizens are yahoo yahoo by blood




how i which this country can shared between regions so that international organizations and countries will know that is one particular skull mining tribe is causing all this havoc

How about in Asia ?
At least Afonjas still they learn when compared to Ipods who carry drugs and face death penalty
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by ELKHALIFAISIS(m): 11:18am On Aug 10, 2017
criminalistic afonjas is this how they are going to make Odua republic

6 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by fabre4: 11:21am On Aug 10, 2017
0b100100111:




The guy must have spent his childhood in Anambra or Abia!


Afonja's re not known for crime except when raised far away from home.


Should be a clarion call to the minute Westerners who still raise there kids in Eastern Nigeria.



yes just like dammy krane

4 Likes 1 Share

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by toastedbread: 11:26am On Aug 10, 2017
Ncsamuel:
Afonja again?! Wait are there no other jobs that these young afonja men can do?


i condemn criminality.

there are other jobs but why hardwork when there's smartwork and softwerk.
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by julietm123: 11:26am On Aug 10, 2017
ThisTrend:

A Nigerian man accused of obtaining more than 125,000 stolen taxpayer identities from across the United States, has been convicted in federal court in Oregon on 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud.

A jury in Medford returned the verdicts, Friday, against Emmanuel Oluwatosin Kazeem, 34, who lived most recently in Bowie, Maryland.

Prosecutors say Kazeem bought over 91,000 of the identities from a Vietnamese hacker who got into a database belonging to an Oregon company called CICS Employment Services.

Most of the personal information were used to file fraudulent tax returns between 2012 and 2015. Over 2,800 fraudulent returns were linked to Kazeem with attempted refunds in excess of $26 million and actual losses to the FG of nearly $7 million.

IRS criminal investigators traced more than 2,000 wire transfers involving $2.1 million dollars in fraudulent tax refunds wired to Nigeria by Kazeem and his co-conspirators, prosecutors said.

Kazeem passed many of the identities to his co-conspirators located in the Atlanta, Georgia, area and Nigeria. Prosecutors submitted evidence that Kazeem had invested more than $190,000 in cash into the recent purchase of a newly constructed home in Maryland.

He also used $175,000 in cash to buy a townhouse in Maryland shortly before his arrest and was in recent negotiations to build a hotel in Lagos, Nigeria. Kazeem is scheduled to be sentenced in Medford on Nov. 8.

Kazeem’s brother, Michael Kazeem, has also pleaded guilty to an indictment and awaits sentencing. Four other members of the gang —, Oluwatobi Rueben Dehinbo, Lateef Aina Animawun, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolad Olawoye — were earlier indicted by a federal grand jury in May 2015.

Source: http://www.wobegist.com/2017/08/nigerian-man-convicted-in-elaborate-tax.html?m=1

cc; lalasticlala
These are the people making yorubads land gr8.smh.

5 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by jrusky(m): 11:27am On Aug 10, 2017
Very unfortunate I still don't get it when some guys decided to be stupid naturally. Wait a minute I read he was buying properties n Maryland as in US? This Kazeem is a fool and a lazy a s s hole despite his failure to hustle as other are doing he went on crime and spend stolen cash freely like that in advance country bro you don mad.

See them now all Mr my Charity Organisation started in Ghana and Liberia this is their type. Well Mr Kazeem kindly dance to the music with all joy. Kazzem you have accessed such huge cash and you still remain in US and you still carrying on in the crime you are a real stupid guy, anyway Evan did not stop despite all he got from kidnapping crime is like a debt you will pay for it one good day no matter how long it goes.

I'm sure he will be a big boy in US and in Nigeria as well and for those babes looking for loaded guys see one of your type, you lazy a s s holes.

4 Likes 1 Share

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by GoldNiagara(m): 11:30am On Aug 10, 2017
ThisTrend:

A Nigerian man accused of obtaining more than 125,000 stolen taxpayer identities from across the United States, has been convicted in federal court in Oregon on 19 counts of mail and wire fraud, aggravated identity theft and conspiracy to commit mail and wire fraud.

A jury in Medford returned the verdicts, Friday, against Emmanuel Oluwatosin Kazeem, 34, who lived most recently in Bowie, Maryland.

Prosecutors say Kazeem bought over 91,000 of the identities from a Vietnamese hacker who got into a database belonging to an Oregon company called CICS Employment Services.

Most of the personal information were used to file fraudulent tax returns between 2012 and 2015. Over 2,800 fraudulent returns were linked to Kazeem with attempted refunds in excess of $26 million and actual losses to the FG of nearly $7 million.

IRS criminal investigators traced more than 2,000 wire transfers involving $2.1 million dollars in fraudulent tax refunds wired to Nigeria by Kazeem and his co-conspirators, prosecutors said.

Kazeem passed many of the identities to his co-conspirators located in the Atlanta, Georgia, area and Nigeria. Prosecutors submitted evidence that Kazeem had invested more than $190,000 in cash into the recent purchase of a newly constructed home in Maryland.

He also used $175,000 in cash to buy a townhouse in Maryland shortly before his arrest and was in recent negotiations to build a hotel in Lagos, Nigeria. Kazeem is scheduled to be sentenced in Medford on Nov. 8.

Kazeem’s brother, Michael Kazeem, has also pleaded guilty to an indictment and awaits sentencing. Four other members of the gang —, Oluwatobi Rueben Dehinbo, Lateef Aina Animawun, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolad Olawoye — were earlier indicted by a federal grand jury in May 2015.

Source: http://www.wobegist.com/2017/08/nigerian-man-convicted-in-elaborate-tax.html?m=1

cc; lalasticlala


Afonja and cerebral crimes! What is bad is bad,now go and do your time.

5 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by toastedbread: 11:30am On Aug 10, 2017
after making some reasonable funds from wire fraud, why not switch to a legit invest?

biko, if you TEACH ME how to WIRE a house like an electrician, PM ME.

1 Like

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by muller101(m): 11:30am On Aug 10, 2017
cricifixo:
OLUWATOSIN KAZEEM!!! I swear I'm not NCAN member o
behave
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by toastedbread: 11:30am On Aug 10, 2017
after making some reasonable funds from wire fraud, why not switch to a legit invest?

biko, if you can TEACH ME how to WIRE a house like an electrician, PM ME.

2 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by talebearer123: 11:32am On Aug 10, 2017
Ncsamuel:
Afonja again?! Wait are there no other jobs that these young afonja men can do?


Dont mind them jare When they are told not to walk and work with Igbos they wont listen. See what bad gang has done to them now.
Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by StakerLives(m): 11:32am On Aug 10, 2017
cool




Once Again They Never Fail To Dissapoint, These Guys Are Just Jobless. Its Either They Act As Agberos, Skull Miners Or Involve In Fraud.



Afonja Why!!

4 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 11:33am On Aug 10, 2017
Nigeria is known as a country of fraudsters, thanks to Yorubas.
The image of Nigeria has been destroyed by these people.

8 Likes 1 Share

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by softworker(m): 11:35am On Aug 10, 2017
Ekakamba:
Is our work oooo




Soft work!
grin tongue

Is ur work! Uhn,. me nko?

2 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by Nobody: 11:35am On Aug 10, 2017
They keep spoiling our name. It's hard to tell people I'm Nigerian now b/c people always think it's associated w/ fraud. From now on, I'm Malawian. In fact, I'm from Lilongwe, Malawi, to be precise. You never hear anything bad about Malawi. tongue

1 Like

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by talebearer123: 11:38am On Aug 10, 2017
majekdom2:
Seun and Mods, can you employ someone whose job will be to take down tribal comments when crime posts are made. I mean your forum doesn't seem to be helping matters in this regard at all.

Well I see this Afonja Igbos issue as a comic relief most times. The same ppl calling themselves names on a thread youkd find as pals on another thread. Just like wen its time for Naija international matches. Yould see Emeka carrying Adekunke and Musa carry Omenka wen Naija scores.

So NL is fun with Name Checkers Association. No be serious fight

grin

2 Likes

Re: Nigerian Man Convicted In An Elaborate Tax Fraud Scheme In The U.S by NothingDoMe: 11:39am On Aug 10, 2017
0b100100111:




The guy must have spent his childhood in Anambra or Abia!


Afonja's re not known for crime except when raised far away from home.


Should be a clarion call to the minute Westerners who still raise there kids in Eastern Nigeria.

Lol poor comeback. We get una for this one today

1 Like

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