alphaNomega:
Everyone with their personal theory.

fuckerstard:
Story

luvinhubby:
Very likely scenario, but for the 80 arrested so far, there are a possible 8,000 still actively involved in this scam that clean their money through car shipments

Amono:


From the likes you will notice there are a lot of fraud sympathisers on this forum

antagonist:


more nonsense coming from the master of nonsense

someone will just wake up and post unsubstantiated claim and it will be on front page

can you prove your accusation

where is the evidence to back up your claim?

nonsense

Antagonist

Consumerprotect:
With the recent crack down, a lot of "Yahoo Bois/men" will shy away from certain type of transactions this will include car auction sales. The searchlight is probing deeper into their activities and it is expected that a longer list will appear soon.

iammo:




they would soon find a way, abi no be nigerians, this is a world wide multi billion dollars scam connecting russians , americans , chinese and nigerians in a powerful i grade complex crime network.

The 80 igbos were just the lousy ones who got snitched on by one of them because they used their identities and account to foolishly luander proceed of fraud because of the little cut they make

this is why reasonable Boys would only transact with the Abokis who are not lousy


...

antagonist:


more nonsense coming from the master of nonsense

someone will just wake up and post unsubstantiated claim and it will be on front page

can you prove your accusation

where is the evidence to back up your claim?

nonsense







exactly what I said

Sunsets:
Why do I always remember Emoney?

GAZZUZZ:
The prices of very popular cars on most auction sites in the usa sky rocketed in recent years, the use of stolen cards at auctions made it very easy for fraudulent individuals to target cars that are easy to sell, buying at unfavourable prices at auction and selling for peanuts before or after they arrive the shores of Nigeria.

With the FBI'S big bust recently and copart changing payment policies we should expect a more favorable playing ground for car sales where competition is driven by demand and supply and not the availability of stolen funds .

https://www.google.com/amp/s/www.aljazeera.com/amp/news/2019/08/charges-80-people-nigerians-46m-internet-scam-190823071850782.html

GAZZUZZ:
The prices of very popular cars on most auction sites in the usa sky rocketed in recent years, the use of stolen cards at auctions made it very easy for fraudulent individuals to target cars that are easy to sell, buying at unfavourable prices at auction and selling for peanuts before or after they arrive the shores of Nigeria.

With the FBI'S big bust recently and copart changing payment policies we should expect a more favorable playing ground for car sales where competition is driven by demand and supply and not the availability of stolen funds .

https://www.google.com/amp/s/www.aljazeera.com/amp/news/2019/08/charges-80-people-nigerians-46m-internet-scam-190823071850782.html

Sunsets:
Why do I always remember Emoney?

GAZZUZZ:
The prices of very popular cars on most auction sites in the usa sky rocketed in recent years, the use of stolen cards at auctions made it very easy for fraudulent individuals to target cars that are easy to sell, buying at unfavourable prices at auction and selling for peanuts before or after they arrive the shores of Nigeria.

With the FBI'S big bust recently and copart changing payment policies we should expect a more favorable playing ground for car sales where competition is driven by demand and supply and not the availability of stolen funds .

https://www.google.com/amp/s/www.aljazeera.com/amp/news/2019/08/charges-80-people-nigerians-46m-internet-scam-190823071850782.html

Mcreloaded:
Please can you guys go and read on China and America trade war and how tarrifs on china this week is affecting automobile industry in America.

Riversides2003:
No wonder, sometimes you think you got a good deal Landing a car in Nigeria for 3M only for you to see same car 2M on Jiji you den begin to wonder, good job FBI

GAZZUZZ:
The prices of very popular cars on most auction sites in the usa sky rocketed in recent years, the use of stolen cards at auctions made it very easy for fraudulent individuals to target cars that are easy to sell, buying at unfavourable prices at auction and selling for peanuts before or after they arrive the shores of Nigeria.

With the FBI'S big bust recently and copart changing payment policies we should expect a more favorable playing ground for car sales where competition is driven by demand and supply and not the availability of stolen funds .

https://www.google.com/amp/s/www.aljazeera.com/amp/news/2019/08/charges-80-people-nigerians-46m-internet-scam-190823071850782.html

Osidazz19:


A lot on this forum are probably into one kind of scam or another. The whole country is a SCAM. Revolution and reorganization of the country needs to start with each Nigerian. The problem of Nigeria is the people, each and everyone of us. But we take solace in blaming everyone else.

iammo:




they would soon find a way, abi no be nigerians, this is a world wide multi billion dollars scam connecting russians , americans , chinese and nigerians in a powerful grade complex crime network.

The 80 igbos were just the lousy ones who got snitched on by one of them because they used their identities and account to foolishly luander proceed of fraud because of the little cut they make

this is why reasonable Boys would only transact with the Abok1s who are not lousy


...

DelTel:


Then you don't understand/comprehend his statement (and Likes garnered).

Let me try rephrase: A lot more than 80 people are involved in scam and using vehicle purchase to launder the proceed, Nigerians and non-Nigerians.
One of the major reason I am reluctant to stock almighty pure-water Corolla 03-07, you will see high auction participation for the vehicle thus sold at ridiculous price, and conversely selling lower than cost price in Naija: scammers only care about quick gratification (launder the stolen funds) not profit.

It is not yet uhuru; vehicle-financed scam, nay fraud won't stop with The 80 arrest. A lot more still needs to be done, most especially by our society.