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Nairaland Forum / Nairaland / General / Crime / Almost 33 Nigerian Men Involved In Identity Theft Ring (6237 Views)
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Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by snowdrops(m): 12:08pm On Jul 19, 2010 |
Ileke-IdI:Just say almost 33 ibo and yoruba arrested, and not drag the rest of law abiding Nigeria into this. These 2 tribes self. |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by CarlosVent(m): 12:17pm On Jul 19, 2010 |
dis is alarming why? |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 12:20pm On Jul 19, 2010 |
Wrong wrong in robbing the white men who have stolen so much and enslaved us through out the millennium ? These Nigerians were not professional enough, I advice a tactical team be trained to teach others how to repatriate our stolen resources and not get caught |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by justwise(m): 12:24pm On Jul 19, 2010 |
LeoMax: Rubbish! |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Ignatio(m): 12:28pm On Jul 19, 2010 |
At this rebranding stage. |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by bidemi12(m): 12:34pm On Jul 19, 2010 |
@ilekeidi or whatever you call yourself. i sense bad belleism in your post. is it our fault that you have been denied visa on numerous occassions? how can you make such a generalised statement. are you saying because numerous cases of armed robberies, fraud and kidnappings are abound in naija that all nigerians are like that too. Haba!! how old are you sef? you de talk like small pikin. Or are you pissed that your vi.brator is not working well today? take time oooo. |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by kobikwelu(m): 1:04pm On Jul 19, 2010 |
lemme c what the ghanians have to say about this headline, pricks |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Redman44(m): 1:06pm On Jul 19, 2010 |
When I read news items like this, I feel like throwing up . We are always on the pages of newspapers abroad for all the wrong reasons. If it is not credit card fraud, it will be benefit and welfare fraud. What is really wrong with us? About two weeks ago, I read in the community newspaper of my area in England about two Nigerians [ or Britons of Nigerian descent ] who were caught claiming benefits after they had gotten new jobs. They were both taken to court, fined and ordered to do community service. I was also on Youtube some months ago and I was disgusted with what Nigerians are doing in the Republic of Ireland. There was this woman that was claiming all kinds of Welfare benefits for her children in Dublin and London at the same time. When the Irish authorities caught up with her, she looked defiant and told the Gardai that she had not committed any crime . She was not deported because she had a residence permit. Honestly, Nigerians need to be suspicious of 'Been To's' who spend huge sums of money when they travel back home. It is not easy to make money in Europe and America except through fraud. These fraudulent Nigerians are the ones that paint a rosy picture of life abroad when they go back home for holidays. I'm not saying British and American citizens are not corrupt, but the level of cyber fraud being committed by Nigerians in Thamesmead, London, is frightening . We do these shady deals just to impress people in Nigeria that all is well. Living abroad has its benefits and a honest person will get to the heights he desires through hardwork and prayers. I am not against Nigerians who use other people's ID to work as long as they've got plans to regularise their stay in the States and Europe as time goes on. I understand that man has to survive. What I don't like is our belief that we can behave as we like in another man's land and nothing will happen to us. Lastly, Shame on those who are supporting the scammers in America. Cheers. www.vibes-extra..com |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by SweetT1: 1:41pm On Jul 19, 2010 |
@Ileke-idi Are you really wearing Ileke on your big butt?? I'll like to see that. But i dont know what to make of your post, you guys complain about Nigerians abroad doing this, doing that and yet you guys do nothing about it. If you are in NY or wherever these Nigerian thieves are, write to District Attorney (DA) and ask them if it's possible that they can use you as a Character witness against those idiots. You can testify and plead with the Judge and the DA to give those guys the harshest punishment possible and to use them as an example for other fraudsters. If Nigerians start doing this, rise up against these thieves amongst us, then we can wash the image of Nigeria one 419 case at a time. Many DAs will love to use as many witnesses that can help their cases as possible. I'm waiting for an Opportunity for this in Dallas area and i'll be in court to testify if the DA decides to use me. We are tired of Nigeria being dragged to the mud. Some of us has never stolen another man's dime and yet Nigerians are being given a bad name. The problem with Nigerians is "show off" mentality, he wants to make money at all cost so that he can go back to Nigeria and show everyone "He has arrived". |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 2:00pm On Jul 19, 2010 |
snowdrops:Most of the names are not even posted, so dnt get your hopes up. FYI, in the face of International, no one cares abt tribes. . . .so. . . . bidemi12: lol, |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 2:03pm On Jul 19, 2010 |
Sweet T: lol I see where you're going with this. . . .oti re emi gan. But character witness? You must have been in on the scam to be a witness, no? |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Ranoscky(m): 2:04pm On Jul 19, 2010 |
@ileke-idi i agree with u b'cos of the word "most" that u used on ur 1st post comment! 20% of flygerians abroad make their money in a normal way while 80% of flygerians abroad wants to make fast money. all in the name of painting naija red when they arrive. no better job for abroad dat is why u see dem commiting all sorts of crime! |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by r231(m): 2:09pm On Jul 19, 2010 |
Ranoscky: where did you get the stats from pls if i may ask |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 2:11pm On Jul 19, 2010 |
r231:It's a theoretical stat. Not too far from the truth, IMO. |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 2:14pm On Jul 19, 2010 |
LeoMax: If you're a Nigerian that has left or never left the Nigerian soil. . . . you have no right to claim any kind of revenge on the white man because of slavery. Were you enslaved? Was your family enslaved? Do you have an AA blood? Yes? No? Then have a seat! |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by r231(m): 2:15pm On Jul 19, 2010 |
Ileke-IdI: maybe the ones you guys knw just cus 33 nigerians abroad try to scam/scam pple authomatically means 80% of nigerians abroad do the same thing abi |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 2:17pm On Jul 19, 2010 |
r231:Is this the first of this kind you've heard? Even a Nigerian priest is dirty. . . . A Catholic priest accused of embezzling about $200,000 from two Crawford County parishes and the Diocese of La Crosse entered an Alford plea to reduced charges Wednesday. https://www.nairaland.com/nigeria/topic-481048.0.html |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by r231(m): 2:23pm On Jul 19, 2010 |
Ileke-IdI: no its not but this happens a lot in 9ja as well most of those guys sitting 24hrs online at the cafe trying to scam pple as well including so called Govts even pple from 9ja try to scam me on diff occasions so going back to your statement earlier about thats how pple abroad make money would it be fair if i say the samething about Nigeria? (but i won't) cus regardless its my fatherland |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 2:28pm On Jul 19, 2010 |
r231: So you're calling it a Nigerian thing? that its embedded in our blood? Yea, I love Nigeria too. But I'll talk when need be? Should I continue to look down and play blind while the things like these are going on? https://www.nairaland.com/nigeria/topic-481051.0.html https://www.nairaland.com/nigeria/topic-481052.0.html |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by r231(m): 2:34pm On Jul 19, 2010 |
charity begins at home since you digging up threads let me draw your attention to this one; https://www.nairaland.com/nigeria/topic-481018.0.html i guess you didn't see it abi |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 2:57pm On Jul 19, 2010 |
r231:Oh, I did, my dear. I was about posting it, depending on your next [this] reply. What charity? Saving face is not going to happen. |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by r231(m): 3:08pm On Jul 19, 2010 |
^^^^why did you change name |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 3:13pm On Jul 19, 2010 |
r231:Because I knew that you'd like this one. |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by r231(m): 3:29pm On Jul 19, 2010 |
hehehehehehe yes i do |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Nobody: 3:52pm On Jul 19, 2010 |
lol |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by bkbabe90(m): 4:03pm On Jul 19, 2010 |
Ileke-IdI: http://www.silive.com/northshore/index.ssf/2010/06/34_swept_up_in_staten_island-b.html
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Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by bkbabe90(m): 4:15pm On Jul 19, 2010 |
List of Nigerians(Defendants) Indicted Kazeem Badru 220 Osgood Avenue Staten Island, NY 10304 DOB: 3/16/1972 Top Count: Enterprise Corruption (PL 460.20) Additional Charges: Two Counts of Att. Grand Larceny- 4th Degree (PL 110/155.30), Att. Falsifying Business Records- 1st Degree (PL110/175.10), Three Counts of Grand Larceny- 3rd Degree (PL155.35), Criminal Possession of a Forged Instrument- 2nd Degree (PL170.25), Three Counts of Grand Larceny- 2nd Degree (PL155.40), Money Laundering- 2nd Degree (PL470.15) Ganiu Rilwan 240 Park Hill Avenue Staten Island, NY10304 DOB: 5/22/1964 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Two Counts of Criminal Possession of a Forged Instrument- 2nd Degree (PL170.25), Criminal Possession of Stolen Property- 4th Degree (PL165.45), Three Counts of Grand Larceny- 4th Degree (PL155.30), Four Counts of Grand Larceny- 3rd Degree (155.35), Three Counts of Att. Grand Larceny- 4th Degree (PL110/155.30), Att. Falsifying Business Records- 1st Degree (PL110/175.10), Three Counts of Grand Larceny- 2nd Degree (PL155.40), Money Laundering- 2nd Degree (PL470.15) Okoronkwo Okechukwu a/k/a Ikeena a/k/a Obinna Okoronkwo a/k/a “OT” a/k/a “O-Town” 30 Parkview Loop Staten Island, NY10314 DOB: 1/16/1978 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Six Counts of Grand Larceny- 3rd Degree (PL155.35), Nine Counts of Grand Larceny- 4th Degree (PL155.30), Six Counts of Att. Grand Larceny- 4th Degree (PL110/155.30), Three Counts of Conspiracy- 5th Degree (PL105.05), Scheme to Defraud- 1st Degree (PL190.65), Criminal Possession of a Forged Instrument- 2nd Degree (PL170.25), Three Counts of Att. Grand Larceny- 3rd Degree (PL110/155.35), Three Counts of Criminal Possession of Stolen Property- 4th Degree (PL165.45), Two Counts of Identity Theft- 1st Degree (PL190.80), Identity Theft- 2nd Degree (PL190.79) Chukunenye Okpo a/k/a “Chuck” 59 Dehart Avenue Staten Island, NY10303 DOB: 7/8/1983 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Three Counts of Grand Larceny- 3rd Degree (PL155.35), Five Counts of Grand Larceny- 4th Degree (PL155.30), Two Counts of Att. Grand Larceny- 4th Degree (PL110/155.30), Three Counts of Conspiracy- 5th Degree (PL105.05), Scheme to Defraud- 1st Degree (PL190.65), Three Counts of Att. Grand Larceny- 3rd Degree (PL110/155.35), Two Counts of Identity Theft- 1st Degree (PL190.80), Identity Theft- 2nd Degree (PL190.79) George Brew a/k/a “OLA” 8759 Glenloch Street Philadelphia, PA19136 DOB: 8/9/1978 Top Count: Enterprise Corruption (PL 460.20) Additional Charges: Conspiracy- 5th Degree (PL 105.05), Grand Larceny-3rd Degree (PL 155.35), Grand Larceny-4th Degree (PL 155.30) Samuel Montgomery a/k/a “ADE” 2525 Welsh Road Philadelphia, PA19114 DOB: 3/27/1981 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Conspiracy- 5th Degree (PL105.05), Two Counts of Grand Larceny- 3rd Degree (PL155.35), Two Counts of Att. Grand Larceny- 4th Degree (PL110/155.30), Three Counts of Grand Larceny- 4th Degree (PL155.30), Criminal Possession of Stolen Property- 4th Degree (PL165.45) Ishameel Lawandi a/k/a “ISH” 240 Parkhill Avenue Staten Island, NY10304 DOB: 1/23/1981 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Five Counts of Criminal Possession of a Forged Instrument- 2nd Degree (PL170.25), Grand Larceny- 3rd Degree (PL155.35), Two Counts of Att. Grand Larceny- 3rd Degree (PL110/155.35) Kanayo Unokiwe a/k/a “SAM” 43 Trantor Place Staten Island, NY10302 DOB: 10/28/1979 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Att. Grand Larceny- 4th Degree (PL110/155.30), Two Counts of Criminal Possession of Stolen Property- 4th Degree (PL165.45) Kolawole Adeolike a/k/a “K-Boy” 89 Arlington Avenue Staten Island, NY 10303 DOB: (NO DATE OF BIRTH) Top Count: Enterprise Corruption (PL460.20) Additional Charges: Scheme to Defraud- 1st Degree (PL190.65), Two Counts of Grand Larceny- 3rd Degree (PL155.35) Corey Mills 280 Parkhill Avenue Staten Island, NY10304 DOB: 1/14/1989 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Criminal Possession of a Forged Instrument- 2nd Degree, Three Counts of Att. Grand Larceny- 3rd Degree (PL110/155.35) John Doe #1 Top Counts: Enterprise Corruption (PL460.20) Additional Charges: Scheme to Defraud- 1st Degree (PL190.65), Two Counts of Att. Grand Larceny- 4th Degree (PL110/155.30) Alexias S. Cartews a/k/a “LEX” 51 E. Park Street East Orange, NJ07017 DOB: 6/22/1977 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Two Counts of Grand Larceny- 3rd Degree (PL155.35), Conspiracy- 5th Degree (PL105.05) Kevin Marshall 1410 Parkchester Road Bronx, NY10462 DOB: 7/24/1980 (CHECK THE YEAR) Top Count: Enterprise Corruption (PL460.20) Additional Charges: Two Counts of Grand Larceny- 3rd Degree (PL155.35), Five Counts of Grand Larceny- 4th Degree (PL155.30), Two Counts of Att. Grand Larceny- 4th Degree (PL110/155.30), Two Counts of Conspiracy- 5th Degree (PL105.05), Scheme to Defraud- 1st Degree (PL190.65), Two Counts of Identity Theft- 1st Degree, Identity Theft- 2nd Degree John Doe #2 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Grand Larceny- 3rd Degree (PL155.35), Three Counts of Att. Grand Larceny- 3rd Degree (PL110/155.35) Jane Doe #1 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Three Counts of Grand Larceny- 4th Degree (PL155.30), Criminal Possession of Stolen Property- 4th Degree (PL165.45) Ayodele Rosiji 100 – 23 198th Street Hollis, NY11423 DOB: 8/2/1988 Top Count: Enterprise Corruption (PL460.20) Additional Charges: Three Counts of Att. Grand Larceny- 3rd Degree (PL110/155.35), Conspiracy- 5th Degree (PL105.05) Ethel Jones 5515 West Market Greensboro, NC27409 DOB: 7/17/1984 Top Count: Grand Larceny- 4th Degree (PL 155.30) Kelechi Ekwegh a/k/a “KC” 272 Maple Parkway Staten Island, NY10303 DOB: 6/8/1979 Top Count: Grand Larceny- 3rd Degree (PL155.35) |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by r231(m): 4:32pm On Jul 19, 2010 |
i hope dey have enough change left in their pocket for when they toss them bck to 9ja |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by mrkoma2012: 4:40pm On Jul 19, 2010 |
Trust 9ja folks 2 milk d cow dry till dey get caught, not defending there action + most 9ja fols abroad are hard working peps onlw a few slow pokes who give d rest a bad name |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by dayokanu(m): 4:55pm On Jul 19, 2010 |
Ileke-IdI: I agree with you, Its not far from the truth when we are referring to Ekiti women in Florida |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by teskyg: 5:15pm On Jul 19, 2010 |
OMO Naija, This guys are smart. |
Re: Almost 33 Nigerian Men Involved In Identity Theft Ring by Ranoscky(m): 7:00pm On Jul 19, 2010 |
Naija no dey carry last. bad as e bad, dem go see draw! d 1st man wey dey dat pix na confirm ibo man, no doubt! |
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