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Nairaland Forum / Nairaland / General / Crime / 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud (21516 Views)
Mr Woodberry Has Fallen Ill In U.S. Prison - Kemi Olunloyo / Okechukwu Desmond Amadi Sentenced To 11 Years In U.S Prison For Fraud / Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud (2) (3) (4)
53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Gucciblog: 7:37am On Nov 01, 2018 |
Clement Onuama, a Nigerian man was on Tuesday sentenced to 3 years and 4 months in prison for taking part in years-long schemes that defrauded unwitting people from the U.S. and other countries of hundreds of thousands of dollars. He owned a legitimate auto sales and repair business near Arlington, Texas, which prosecutors said became a front for an operation that laundered money gained through a systemic and long-term fleecing of gullible persons. Onuama, from Lagos, was also ordered to pay $409,639 in restitution. In addition, the court ordered Onuama to forfeit as a personal money judgment, $409,639 in ill-gotten gains. His co-conspirator, Orefo Okeke, was sentenced by Judge Conley on October 18, 2018, to 45 months imprisonment, and ordered to pay $582,955.90 in restitution to the victims. On July 17, 2018, Onuama pleaded guilty to conspiracy to commit wire fraud and money laundering. Okeke and Onuama participated in multiple frauds by means of wires, including: romance frauds, business email compromises, identity theft, bank account takeovers, and credit card fraud. Onuama was found responsible for causing a fraud loss of $1,076,602. Read more https://zenithnaija.com/53-year-old-nigerian-man-bags-3-years-in-u-s-prison-for-fraud/ 3 Likes 1 Share
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Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Oluwasaeon(m): 7:58am On Nov 01, 2018 |
Yahoo man. 38 Likes 2 Shares |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by okomile(f): 8:02am On Nov 01, 2018 |
Shameful At his age, he should be planning for retirement. Deportation back to Lagos will kill him in less than a year. Stupid man! 26 Likes |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Nobody: 8:17am On Nov 01, 2018 |
Later they will say Yorubas are fraudsters. 55 Likes 5 Shares |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Groovenaija360(m): 12:04pm On Nov 01, 2018 |
NCAN Leader Getting confused trying to figure out the tribe Name is actually from the east but the facial look and appearance is Afonjaish This is our confusion right now 84 Likes 3 Shares
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Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by opyzy(m): 12:05pm On Nov 01, 2018 |
I didn't say anything o � 12 Likes 1 Share |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Akshow: 12:05pm On Nov 01, 2018 |
Okeke and Onuama participated in multiple frauds Ye shall know them by their names.... Awon developers association of Igbrew Israeli nation 52 Likes 2 Shares |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by bush112(m): 12:05pm On Nov 01, 2018 |
awon omo ina 22 Likes 1 Share |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by made4naijamusic: 12:05pm On Nov 01, 2018 |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by NaijaOlosho(f): 12:05pm On Nov 01, 2018 |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Oladele2393(m): 12:06pm On Nov 01, 2018 |
Clement Onuama, na dem 14 Likes 1 Share |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by 2fine2fast(m): 12:06pm On Nov 01, 2018 |
Me I will kuku not say anything. His kinsmen should come and claim him sharp sharp. PS. What is the actual use of the share button on nairaland? Abeg pardon my ignorance. 11 Likes 1 Share |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by AngelicBeing: 12:06pm On Nov 01, 2018 |
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Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by scholes0(m): 12:06pm On Nov 01, 2018 |
His nose like Onuama..... Igbo Ajoka! 15 Likes |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by lilmax(m): 12:06pm On Nov 01, 2018 |
yahoo boys loading |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Nobody: 12:06pm On Nov 01, 2018 |
He is taking back what belongs to us 6 Likes |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by lookatew: 12:06pm On Nov 01, 2018 |
Wire Wire... Them think say them dey Naija wey d society the worship Gee boys, musicians dey sing about them in praise, youths dey look up to dem as mentors.. For there, d long arm of the law will eventually get u, no be naija wey our law don turn almajiri wey no even get arm. 8 Likes |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Nobody: 12:07pm On Nov 01, 2018 |
Now that I have seen his name, let me come and be going 3 Likes |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Cumtroller: 12:07pm On Nov 01, 2018 |
Onuama, from Lagos? The name is extremely confusing to NCAN executives but we know what they are good at. Those AFON... *coughs Deliberations are still ongoing with NCAN Executives and Special Forces to unravel the true identities of the perpetrators. We will leave no stone unturned and bring to book these evil coneheaded, possibly clawfaced scumbags that disgraced our dear motherland, Nigeria. 7 Likes
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Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Emmabraham: 12:07pm On Nov 01, 2018 |
Ncan over to you 1 Like |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by AnanseK(m): 12:07pm On Nov 01, 2018 |
Orefo Okeke. - sounds familiar 1 Like |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by abc115: 12:07pm On Nov 01, 2018 |
1 Like 1 Share
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Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Hotfreezer: 12:09pm On Nov 01, 2018 |
2 Likes |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by alhassanyusuf29(m): 12:09pm On Nov 01, 2018 |
hahaha as usual, nyamuri flat,head, they dont even need to give us names next time, from their flat.head u can tell 6 Likes |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by marcusaurelio(m): 12:10pm On Nov 01, 2018 |
They are US citizens already so I think there’s no point referring to them as Nigerian�� No need to tribal masturbation on this. By the way am not Igbo b4 you people come for me 5 Likes |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by BedLam: 12:10pm On Nov 01, 2018 |
A Nigerian doesn't need to add " man" to it. Poor presentation |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Hotfreezer: 12:10pm On Nov 01, 2018 |
marcusaurelio: 5 Likes
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Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by joenor(m): 12:11pm On Nov 01, 2018 |
Na wah... Man must survive, but not tru this means na... there are lot of way in the state to make good n clean money.... worth more than that. |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by Justinlean02(m): 12:11pm On Nov 01, 2018 |
Life happened to Him... |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by mariamsings: 12:11pm On Nov 01, 2018 |
Nigerians and fraud all the time |
Re: 53-year Old Nigerian Man Bags 3 Years In U.S Prison For Fraud by marcusaurelio(m): 12:11pm On Nov 01, 2018 |
They are US citizens already so I think there’s no point referring to them as Nigerian�� No need for tribal masturbation on this thread. By the way am not Igbo b4 you people come for me 1 Like |
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