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Nairaland Forum / Nairaland / General / Politics / US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam (2796 Views)
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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
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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: 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: 2 Likes
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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 1 Like
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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:..."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. 5 Likes |
Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by gawu1: 9:57pm On Feb 15, 2020 |
Smithkafors: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: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: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: 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:At least, he try. He no mine anybody skull, na only thief he thief. He no even use gun sef Just d same offense with Yahaya Bello, Thiefnuubu, Abba Kyari,etc |
Re: US Doj & ICE Declare Nigerian Nnamdi Nwosu Wanted For $10m Scam by bameyi(m): 10:29pm On Apr 10, 2020 |
J111333: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: 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: 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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