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80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering - Crime (2) - Nairaland

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Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by Lakeshizu(m): 9:52pm On Aug 22, 2019
Sooner or later we will know what brought us to this level as a country.

1 Like 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by TheAngry1: 9:52pm On Aug 22, 2019
List of 80, 79 Igbos.

9 Likes 2 Shares

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by JohnFrankling(m): 9:53pm On Aug 22, 2019
The list is out

1 Like

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by rawpadgin(m): 9:53pm On Aug 22, 2019
grin
Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by traihit: 9:53pm On Aug 22, 2019
nwakaibeya1:
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And you have all the information about these secrets and spirituality involved in making money?

2 Likes 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by baby124: 9:54pm On Aug 22, 2019
This is really bad. So shameful. If US no pay you, go back to your father’s farm. People travel abroad and expect to pack cash on the street. The reality is that they have to work very hard for every dollar. Then they resort to fraud from frustration and trying to meet up with the perception of people at home.

8 Likes 2 Shares

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by ipobarecriminals: 9:54pm On Aug 22, 2019
wink cheesy smiley cheesy grin grin devil himself dem don catch u

1 Like 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by seunmohmoh(f): 9:55pm On Aug 22, 2019
Why did we do this to ourselves?

2 Likes 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by Charly68: 9:55pm On Aug 22, 2019
God for them ,let them face the music they started beating . Spoiling the name of the country all over like the vision less greedy politicians

1 Like 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by ODVanguard: 9:56pm On Aug 22, 2019
I just saw the list of the culprits on instablog and at least 80% of them are from the SE. No be small thing.

12 Likes 3 Shares

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by ojuikwu: 9:56pm On Aug 22, 2019
flat how far

2 Likes 2 Shares

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by scala101(m): 9:56pm On Aug 22, 2019
Lets not be fooled, they don't publish white people scam

Oyinbo too na scammar

2 Likes

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by israelmao(m): 9:56pm On Aug 22, 2019
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Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by CanadaOrBust: 9:58pm On Aug 22, 2019
.
Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by ednut1(m): 10:00pm On Aug 22, 2019
Later them go claim car dealers and businessmen . Idiots

5 Likes 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by Lugianostar(m): 10:00pm On Aug 22, 2019
Do we still have a little oita of reputation to show the world as a country? I doubt and am still doubting!!!

Whosoever had an opportunity to travel to the US,will settle for less in killing the little reputation that isn't recognize of us as a nation. Must you resort to follow the politician who sort into money laundering and other offences? Be outstanding in your chosen career or business exploration and not following sheepishly as zombies...!

I can't travel to the US, if i don't know what am going there to do else i will be doom on transit and end up being a misplaced priority on inception.

7 Likes 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by Nobody: 10:02pm On Aug 22, 2019
Chukwudi why?

2 Likes 2 Shares

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by mu2sa2: 10:03pm On Aug 22, 2019
They are all yoruba or igbo.
Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by Nobody: 10:03pm On Aug 22, 2019
They should be jailed and repatriated. To be honest igbos and yorubas need to do something about these guys doing drugs and fraud. They are giving other Nigerians bad name and overtime travelling with green passport would be a reason for being suspected as a criminal. One finds it shameful to identify himself as Nigerian due to the perception of frauds and other vices that these guys commit. Enough should be enough please!

3 Likes 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by Livefreeordieha(m): 10:04pm On Aug 22, 2019
celebgistz2:
After search warrants were executed at multiple locations across L.A. County on Thursday morning, federal prosecutors announced a 252-count indictment that accuses 80 people in the U.S. and Nigeria of participating in a "massive conspiracy to steal millions of dollars through a variety of fraud schemes."

The defendants allegedly laundered the funds through a Los Angeles-based money laundering network. Eleven of them were arrested Thursday in Southern California, while three others were taken into custody elsewhere in the U.S., according to the U.S. Attorney's Office for the Central District of California.

Two were already in federal custody on other charges, and one was arrested earlier this week. The remaining defendants are believed to be abroad, most of them in Nigeria, authorities said.

According to the indictment, the accused used business email compromise frauds, romance scams and schemes targeting the elderly to defraud victims out of millions of dollars.

The co-conspirators allegedly contacted Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens, for bank and money-service accounts that could receive funds fraudulently obtained from victims.

The criminal complaint says Iro and Igbokwe, who were among the suspects arrested Thursday, conducted schemes that resulted in the transfer of at least $6 million in fraudulently obtained funds.

"The overall conspiracy was responsible for the attempted theft of at least $40 million," the U.S. Attorney's Office said in a statement.

Watch the video below


https://www.youtube.com/watch?v=1oW_isy8T2Y&feature=youtu.be

Source:https://abcnews.go.com/amp/Technology/wireStory/us-indictment-charges-80-fraud-schemes-money-laundering-65125441
lol see free world my God... They have blurred their images until conviction even though they have been captured, now that's a working society... But here even my president will order ur execution just to prove zero tolerance for crime... They even kill shisha smokers.. In naija a suspect is as good as dead... Bystanders... Accidental and deliberate show of force ignorantly seals their fate...

5 Likes 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by Godwin2am(m): 10:04pm On Aug 22, 2019
THE COUNTRY IS A GOOD NATION; BUT IT DOES NOT CARE OF ITS CITIZEN, MANY GOT WALKING BEND BACKWARD BOTH AT HOME AND ABROAD; ITS IN THE BLOOD OF ITS CITIZEN. INCLUDING OUR POLITICIAN; JUST IMAGINE ABOUT 20 PERSON ARE HAVING 16 BILLION DOLLAR AMCON DEBT

1 Like

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by movingclouds(m): 10:05pm On Aug 22, 2019
seunmohmoh:
Why did we do this to ourselves?
Have you ever traveled by air through Ibadan Airport?
Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by seunmohmoh(f): 10:07pm On Aug 22, 2019
movingclouds:

Have you ever traveled by air through Ibadan Airport?
Yes, to Australia last 3 years

1 Like 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by NaijaNaWaa: 10:08pm On Aug 22, 2019
Na wao oo! How we come outnumber then now?
Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by vertueptime: 10:10pm On Aug 22, 2019
Na them
Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by LewinskyMon: 10:10pm On Aug 22, 2019
shocked
Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by bizzibodi(m): 10:10pm On Aug 22, 2019
Dem take Amadioha swear for them?

1 Like 1 Share

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by movingclouds(m): 10:12pm On Aug 22, 2019
seunmohmoh:
Yes, to Australia last 3 years
Lol, you're silly, you must have witchcraft to be able to fly from Ib city to Australia.. I hail you Benin flapper .. You only looked like someone I saw at the airport's ramp...

2 Likes

Re: 80 Defendants In U.S. And Nigeria Charged With Cyberfraud, Money laundering by money121(m): 10:12pm On Aug 22, 2019
Ezi afa ka ego �� Say No to Crime! #TeamLegit��

4 Likes 1 Share

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