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US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam - Politics - Nairaland

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US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by aremuforlife(m): 7:56pm On Feb 15, 2020
Nnamdi Nwosu: declared wanted by ICE and Department of Justice

A 33-year-old Nigerian Nnamdi Nwosu, has been declared wanted by two US government agencies, the Department of Justice and Immigration and Customs Enforcement (ICE), over a $10million Business Email Compromise scam, for which six other Nigerians had been jailed.
Nwosu, who lives in Houston Texas is wanted on charges of conspiracy to launder money instruments and one count of passport fraud. He remains a fugitive, for now, according to the Department of Justice.

ICE has called for information about Nwosu’s whereabouts through its toll-free Tip Line at 1-866-DHS-2-ICE or by completing its online tip form.

One of Nwosu’s gang members, Bameyi Kelvin Omale, 32 years-old and also a Houston resident was sentenced to 135 months in federal prison on Wednesday and also ordered to pay $5,378,292.03 for his role in a money laundering scheme.

Omale was arrested in May of last year along with other Texas Nigerian nationals involved in the scheme to launder millions of dollars derived from business email compromise (BEC) schemes.

Three others – Chinonso Agbaji, a 30-year-old Houston resident, Igho Calaba, a 26-year-old Austin resident and Chibuzor Stanley Uba, a 31-year-old resident of San Antonio – pleaded guilty to the same charge. Last month, Agbaji was sentenced to 78 months in federal prison; Uba to 36 months in federal prison; and Calaba to 30 months in federal prison.

Two others involved in the scheme were also sentenced

https://pmnewsnigeria.com/2020/02/15/us-doj-ice-declare-nigerian-nnamdi-nwosu-wanted-for-10m-scam/amp/?utm_source=&utm_medium=twitter&__twitter_impression=true

1 Like 1 Share

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by Smithkafors(m): 8:04pm On Feb 15, 2020
Why was his name boldly written on the title?,what do you intend to achieve?.Does that mean you don't have any useful thing to post and educate people.Are you a police officer?,why are u tribalistic?....you need help.
Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by unbitchable(m): 8:10pm On Feb 15, 2020
cry babies from the other side would say because he's ibo.

4 Likes

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by Commentor: 8:11pm On Feb 15, 2020
SarkinYarki:
The poster above still can't tell us 1 thing Buhari has achieved yet he keeps milking the Tyrant Major General of stipends monthly !!! Is that not another form of Yahoo Yahoo?

This thread is about a fraudster who bears a Nigerian name and passport.

7 Likes 1 Share

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by Nobody: 8:18pm On Feb 15, 2020
Simplyleo:
Nnamdi Nwosu is a hardworking igbo but the tyrant general bubu is committed to bring him down because he is igbo.

The whole universe knows we igbos are the most successful tribe in the world but a tyrant general like Buhari is more concerned with bringing us down.

Even Donaldchuku Trump is very much aware of our contribution to the development of amelica and that is why he allows us free Visa entry. But the zoo plesident doesn't know our varueangry

2 Likes

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by BiafraIpob25: 8:21pm On Feb 15, 2020
He's wanted for money laundering and not for terrorism like Some people in the north...

The young man should face his judgement for dragging Igbo people to the mud.


Above all IGBOAMAKA

5 Likes

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by Simplyleo: 8:22pm On Feb 15, 2020
[quote author=RuudVanNisteroy post=86680937][/quote]
Pls what's the relationship?

Abi na one of those cases of bringing apple when orange is the topic?
Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by helinues: 8:34pm On Feb 15, 2020
Developers doing there things.

Even without mentioning his name, his flat head tire already indicated where he might be from

Say no to crime

6 Likes 2 Shares

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by Righteousness89(m): 8:38pm On Feb 15, 2020
Nnamdi and his Group should Thank GOD that it's A Prison in the USA that they will spend their years..

135 months= 11yrs and 2.5 months.

3 Likes

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by daddytime(m): 8:45pm On Feb 15, 2020
More bad Ambassadors.....
Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by MetaPhysical: 9:12pm On Feb 15, 2020
International
Grab and
Bolt
Organization


grin grin

1 Like

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by Sirjamo: 9:27pm On Feb 15, 2020
The real reason why Nigeria got that visa ban.

7 Likes 1 Share

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by Nobody: 9:36pm On Feb 15, 2020
Simplyleo:
Nnamdi Nwosu is a hardworking igbo but the tyrant general bubu is committed to bring him down because he is igbo.

The whole universe knows we igbos are the most successful tribe in the world but a tyrant general like Buhari is more concerned with bringing us down.

Even Donaldchuku Trump is very much aware of our contribution to the development of amelica and that is why he allows us free Visa entry. But the zoo plesident doesn't know our varueangry
..."One of Nwosu’s gang members, Bameyi Kelvin Omale, 32 years-old and also a Houston resident was sentenced to 135 months in federal prison on Wednesday and also ordered to pay $5,378,292.03 for his role in a money laundering scheme"...



Bigot, I guess you didn't read the bolded up there. angry

5 Likes

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by gawu1: 9:57pm On Feb 15, 2020
Smithkafors:
Why was his name boldly written on the title?,what do you intend to achieve?.Does that mean you don't have any useful thing to post and educate people.Are you a police officer?,why are u tribalistic?....you need help.
What is tribalistic about mentioning the name of a legally declared wanted criminal? The name must be mentioned, as was mentioned by the US court looking for him, because of those of you who know him but may feign not to know that he his now a fugitive and harbored him.
In fact, Nigerians deserve to know those who made US to place partial travel ban on the country.

9 Likes 2 Shares

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by gawu1: 10:15pm On Feb 15, 2020
BiafraIpob25:
He's wanted for money laundering and not for terrorism like Some people in the north...

The young man should face his judgement for dragging Igbo people to the mud.


Above all IGBOAMAKA
No money laundering no terrorism. That's why there's universal resolve on the needs to crack down money laundering. Who knows whether this Nwosu and gangs are one financial hub of those ''wanted for terrorism...people in the north''

3 Likes 1 Share

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by thundafire: 12:04am On Feb 16, 2020
Simplyleo:
Nnamdi Nwosu is a hardworking igbo but the tyrant general bubu is committed to bring him down because he is igbo.

The whole universe knows we igbos are the most successful tribe in the world but a tyrant general like Buhari is more concerned with bringing us down.

Even Donaldchuku Trump is very much aware of our contribution to the development of amelica and that is why he allows us free Visa entry. But the zoo plesident doesn't know our varueangry
just shut up looks as if by dey time Biafra is created all of dey Igbos will be killed because of drugs and money laundering

1 Like

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by johnmartus(m): 3:27am On Feb 16, 2020
Keep quiet this man crime is worst than bokoharam or ipob terrorist. Spiritually he has killed people future and turned them to lifeless.
BiafraIpob25:
He's wanted for money laundering and not for terrorism like Some people in the north...

The young man should face his judgement for dragging Igbo people to the mud.


Above all IGBOAMAKA

3 Likes 1 Share

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by johnmartus(m): 3:31am On Feb 16, 2020
Stupid people they will use Nigeria name commit crimes in oyinbo land later they will ask Buhari to give them biafra.

2 Likes 1 Share

Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by ogbuefi677(m): 3:49am On Feb 16, 2020
unbitchable:
cry babies from the other side would say because he's ibo.
At least, he try.
He no mine anybody skull, na only thief he thief.
He no even use gun sef grin
Just d same offense with Yahaya Bello, Thiefnuubu, Abba Kyari,etc grin
Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by bameyi(m): 10:29pm On Apr 10, 2020
J111333:
..."One of Nwosu’s gang members, Bameyi Kelvin Omale, 32 years-old and also a Houston resident was sentenced to 135 months in federal prison on Wednesday and also ordered to pay $5,378,292.03 for his role in a money laundering scheme"...



Bigot, I guess you didn't read the bolded up there. angry
Just a follow-up on this case were they all arrested. This are the folks that gives us bad reputation. That's why I don't live in big city. Too many bad element.
Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by LegendHero(m): 10:50pm On Apr 10, 2020
J111333:
..."One of Nwosu’s gang members, Bameyi Kelvin Omale, 32 years-old and also a Houston resident was sentenced to 135 months in federal prison on Wednesday and also ordered to pay $5,378,292.03 for his role in a money laundering scheme"...



Bigot, I guess you didn't read the bolded up there. angry

What’s with Bameyi Omale? Any clue about that or why are you quoting the guy as bigot?
Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by lastempero: 11:18pm On Apr 10, 2020
helinues:
Developers doing there things.

Even without mentioning his name, his flat head tire already indicated where he might be from

Say no to crime

And ur poor brother running errand 4 us as usual, as e dey be 4 eco where una dey run errand 4us. That ur brother na wise guy after all,if u cant beat them serve them.
Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by Miracle1991: 12:11am On Apr 11, 2020
The problem I have with Nyamiri, they like defending criminals from their region.
A hausa Man will never defend a criminal because he is his tribes man.

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