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Nigerians Indicted As US Charges 80 For Fraud, Money Laundering - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerians Indicted As US Charges 80 For Fraud, Money Laundering (19421 Views)

Wadume: Army, Police Indicted As Investigative Panel Releases Report / Is This One Of The '80 Nigerians' Indicted For Fraud Spraying Dollars? / Full List Of Nigerians Indicted For $1.1B Internet Scam In The US (2) (3) (4)

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Kendumazy(m): 9:33pm On Aug 22, 2019
Hmm

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by AmazingELixir: 9:36pm On Aug 22, 2019
Simplyleo:


We all know the criminals busy damaging our names in the international community.

Their usual excuse is that Buhari has made things difficult for them even though they claim being the most successful in the universe having owned 98% of the universe. But the issue here is that are they the only human beings in Nigeria? Why always them?

Now, from the text in bold, good Nigerians with genuine reason of going to the States will be subjected to undue stress because of some greedy criminal braggarts. undecided

undecided undecided

What is diswan blabbing about
.

7 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by pinkygurl(f): 9:37pm On Aug 22, 2019
IamHeWrites:


US President, Donald Trump has toughened visa issuance to Nigeria and other countries whose citizens have a track record of crime and overstaying beyond the validity of their short-term visas

shocked

omo only for bad track record we dey top the charts grin

2 Likes 2 Shares

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by kennieG(m): 9:39pm On Aug 22, 2019
THE BITTERNESS IS SO OBVIOUS .. HABA

We all know the criminals busy damaging our names in the international community.

Their usual excuse is that Buhari has made things difficult for them even though they claim being the most successful in the universe having owned 98% of the universe. But the issue here is that are they the only human beings in Nigeria? Why always them?

Now, from the text in bold, good Nigerians with genuine reason of going to the States will be subjected to undue stress because of some greedy criminal braggarts. undecided[/quote]

3 Likes 3 Shares

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mokkalu1(m): 9:41pm On Aug 22, 2019
mrvitalis:

See as hate for igbos they flow for this one mind

Tomorrow this same one would say igbos are full of hate

We are in your face , we would buy ur fathers land build and u would be our tenant
People like you hardly buy land anywhere. Una de disgrace unaselves here. And those suggesting that easterners are more into internet fraud, check yourselves well. The recent reported arrests suggest otherwise.

6 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by TheAngry1: 9:42pm On Aug 22, 2019
They are Igbos. Simple.

4 Likes 2 Shares

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mokkalu1(m): 9:45pm On Aug 22, 2019
Simplyleo:

That is why I said you people claim most successful having owned 98% of the universe, but why this?

Or is that the road you people followed to the "success"?
You are not representing your family well. Help yourself.

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by MyGeneration(m): 9:45pm On Aug 22, 2019
too many foolish people with access to the internet.

if them like make them by Zulus, as far as say them be Nigerians do u think the visa restriction would affect only igbos?

plenty of una no get even the slightest sense.

3 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by semitunde: 9:45pm On Aug 22, 2019
Terrible list. With even more terrible aliases.

The damage may be irreparable at this stage. Sad.

12 Likes 3 Shares

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by FuckDaMods: 9:47pm On Aug 22, 2019
No tribe has monopoly over fraud but these haters are all about the igbos.
The greatests are usually hated becos of envy.

4 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Toroso: 9:47pm On Aug 22, 2019
How some of you Igbos can not comprehend it is exceedingly foolish to ask another tribe help get your freedom or referendum is beyond all logical reasoning. Even if one chose to be foolish you can at least try to mask it not be so braggadocious in foolishness.

mrvitalis:

Please na tell ur senators to help them get the referendum and leave ur nigeria with its good name

7 Likes 3 Shares

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by TAxposer: 9:47pm On Aug 22, 2019
semitunde:
Terrible list. With even more terrible aliases.

The damage may be irreparable at this stage. Sad.

Hmmmm...this names

4 Likes 2 Shares

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Flier: 9:48pm On Aug 22, 2019
Really surprised 98% are igbo,igbo are not known for internet fraud unlike the Yorubas
I am sure they are just one group maybe Invictus Obi’s Group

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by MyGeneration(m): 9:48pm On Aug 22, 2019
u guys support marginalization and political vengance cause people voted for candidates of there choice, now the hardship and unemployment is driving fraud and crime, una stvpidity still dae make una complain.

wetin sweet me pass na say na all of us go suffer am, cheesy

3 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by FuckDaMods: 9:49pm On Aug 22, 2019
TheAngry1:
They are Igbos. Simple.
I guess your poor tribe is pure

2 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by MyGeneration(m): 9:52pm On Aug 22, 2019
i like the recent clamp down on fraudsters from both the Efcc and Fbi.

Another way i think they can use to catch them is to open social media accounts as white women or men who they normally target. then act like u are a client, once they send u account number if its a Nigerian bank freeze the account and use it to track them.

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by joetem(m): 9:52pm On Aug 22, 2019
mrvitalis:

See as hate for igbos they flow for this one mind

Tomorrow this same one would say igbos are full of hate

We are in your face , we would buy ur fathers land build and u would be our tenant


Thatz one thing I hate about ibos, chest beating, glorifying unexplainable wealth and get rich quick syndrome.... After buying their fathers land, what will that amount to you? Landlord of the universe...
Nobody likes having criminals in thier midst, thatz why igbos are killed everywhere cos of crimes they comit in order to get rich quick, same miscreants all over Africa, all over Asia, they are found in prisons all over the world..
#get sense and stop glorifying unexplainable money

5 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by anonymous1759: 9:54pm On Aug 22, 2019
Simplyleo:


We all know the criminals busy damaging our names in the international community.

Their usual excuse is that Buhari has made things difficult for them even though they claim being the most successful in the universe having owned 98% of the universe. But the issue here is that are they the only human beings in Nigeria? Why always them?

Now, from the text in bold, good Nigerians with genuine reason of going to the States will be subjected to undue stress because of some greedy criminal braggarts. undecided




Abegi make we hear world ass licker. to you international community is your God Nonsense. We're seeing what the so called international community is doing to the white supremacist by shielding them from their heinous crime and blame it on mental illness or all the attrocities they've been committing around the world in the same of peace.

Better go and reset your head you've been brainwashed that your Country men are the most Duboius people. I know Nigerian are bad but we don't sponsor war in people's country just for selfish gains.

2 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by xelly: 9:55pm On Aug 22, 2019
I didn't see where Igbos was mentioned in this article. I saw Nigerians. Meanwhile, how can Nigeria be United when those in position to unit it is dividing it the more. Kaduna built $11b dam to serve those in Zaria. What a country.

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Commentor: 9:56pm On Aug 22, 2019
Flier:
Really surprised 98% are igbo,igbo are not known for internet fraud unlike the Yorubas
I am sure they are just one group maybe Invictus Obi’s Group

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by denjjy(m): 9:58pm On Aug 22, 2019
A time is coming that the citizens of the so called world power will be rushing to seek refuge in Africa and some poor countries coz hell will be better than their land. A great nuclear war may break out and will devastate their nation and render more than 85% of their land inhabitable. Nuclear Almagedon is inevitable it can only take time

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Studyinchina200(m): 10:00pm On Aug 22, 2019
Nigeria and bad news are like 5&6

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by timesup234: 10:02pm On Aug 22, 2019
Leave all dis mugus. Classic case of kettle calling the pot black. The so called international communities are the biggest criminal stealing from the black race and foolish Nigerians see these petty thieves as image spoilers. The west has no image, they are vampires and beasts
anonymous1759:





Abegi make we hear world ass licker. to you international community is your God Nonsense. We're seeing what the so called international community is doing to the white supremacist by shielding them from their heinous crime and blame it on mental illness or all the attrocities they've been committing around the world in the same of peace.

Better go and reset your head you've been brainwashed that your Country men are the most Duboius people. I know Nigerian are bad but we don't sponsor war in people's country just for selfish gains.

4 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Flier: 10:02pm On Aug 22, 2019
[quote author=Commentor post=81512465][/quote]You are wrong really,we shouldn’t call them igbo when they are wrong and call them Nigerians when they are fighting for Independent,every tribe in Nigeria has its own shortcomings
Yoruba ... internet fraud,ritual and so on
Hausa ... fake dollar,wash wash
Igbo... drugs and kidnapping

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Nobody: 10:04pm On Aug 22, 2019
These no good MOFOS are always trying to reap where they NEVER sowed and tarnishing what little tattered image that Nigeria has left. I hope they all rotten in prison and never see the sun shine ever again. They have no legitimate sources of income and yet live a lifestyle that's way above and beyond legit millionaires and people who actually work for a living. They love to brag about what kind of cars they drive and how much they spend on just frivolities. They all live in apartments or rented homes because they can't legitimately buy a house since they don't file income tax and can't show proof of their income either with a W-2. What a bunch of LOSERS!!!

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by anonymous1759: 10:04pm On Aug 22, 2019
[quote author=MyGeneration post=81512320]i like the recent clamp down on fraudsters from both the Efcc and Fbi.

Another way i think they can use to catch them is to open social media accounts as white women or men who they normally target. then act like u are a client, once they send u account number if its a Nigerian bank freeze the account and use it to track them.[/quote


I wish you're more concerned about your leaders like this, life would have been better for you. Do you know how much the NASS is budgeting for cars in this 9th Senate? # 5.5b and you're here wasting your energy for something that can't add value to your life.
I see why we're backward as a nation we leave the important things and chase on shadows.

3 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by livinbygrace: 10:07pm On Aug 22, 2019
Simplyleo:


We all know the criminals busy damaging our names in the international community.

Their usual excuse is that Buhari has made things difficult for them even though they claim being the most successful in the universe having owned 98% of the universe. But the issue here is that are they the only human beings in Nigeria? Why always them?

Now, from the text in bold, good Nigerians with genuine reason of going to the States will be subjected to undue stress because of some greedy criminal braggarts. undecided


Enough of this baseless visa excuses.If your country is good how many people will be struggling to travel to America ?british,South Africans and some countries don’t really fancy traveling

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Duggedised12(f): 10:19pm On Aug 22, 2019
MyGeneration:
too many foolish people with access to the internet.

if them like make them by Zulus, as far as say them be Nigerians do u think the visa restriction would affect only igbos?

plenty of una no get even the slightest sense.

finally!,a sensible comment

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by grandstar(m): 10:19pm On Aug 22, 2019
Simplyleo:


We all know the criminals busy damaging our names in the international community.

Their usual excuse is that Buhari has made things difficult for them even though they claim being the most successful in the universe having owned 98% of the universe. But the issue here is that are they the only human beings in Nigeria? Why always them?

Now, from the text in bold, good Nigerians with genuine reason of going to the States will be subjected to undue stress because of some greedy criminal braggarts. undecided

Yorubas usually form the bulk of those engaged in fraud in the United States. if it's Malaysia, Yoruba carry last.

I'm Yoruba. Just staring it as it is and I hate tribalism. You should too

1 Like 1 Share

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