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Nairaland Forum / Nairaland / General / Crime / FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud (91610 Views)
Navy Intercepts Ghanaian Vessel With Stolen Oil, Arrests 13 (Pictures) / Woman Poisons Boyfriend After Finding Out That He Had Inherited $30 Million / Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million (2) (3) (4)
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Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by IgorSyka: 7:47pm On Mar 16, 2020 |
[s] voltron14:[/s] |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by IgorSyka: 7:48pm On Mar 16, 2020 |
[s] voltron14:[/s] |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by IgorSyka: 7:53pm On Mar 16, 2020 |
[s] voltron14:[/s] |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by blowjohn(m): 7:54pm On Mar 16, 2020 |
gregyboy: Na so one yoruba man see me last year dey tell me to go buy 2 coconuts for (I didn't even hear what for. I spend off) Then for benin, if anything lost na shrine straight |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Jamaall(m): 8:07pm On Mar 16, 2020 |
Hausa Aboki=Bureau de change If you know you know...... |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Jackmj(m): 8:10pm On Mar 16, 2020 |
Afonja ft Ipob |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Skmoda360(m): 8:31pm On Mar 16, 2020 |
BlackfireX:mumu personified like Igbos no dey the list ...ode oshi
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Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by arthorjnr(m): 8:36pm On Mar 16, 2020 |
heartbraker: Olamide and phyno |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by bellotaofeek: 9:11pm On Mar 16, 2020 |
Name checkers association. We are waiting for the result |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Croccityboi123(m): 9:19pm On Mar 16, 2020 |
Two stupid tribes |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Croccityboi123(m): 9:21pm On Mar 16, 2020 |
These tribes are the problem of Nigeria (Yoruba Igbo andhausa).without them Nigeria will be a better place. |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by ZooOga: 9:22pm On Mar 16, 2020 |
Many more than 13 arrested according to this released DOJ report. Department of Justice U.S. Attorney’s Office Northern District of Georgia FOR IMMEDIATE RELEASE Friday, March 13, 2020 Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud https://www.justice.gov/usao-ndga/pr/dozens-charged-atlanta-based-money-laundering-operation-funneled-30-million-proceeds The following individuals have been charged with money laundering conspiracy: Darius Sowah Okang, a/k/a Michael J. Casey, a/k/a Richard Resser, a/k/a Thomas Vaden, a/k/a Michael Lawson, a/k/a Matthew Reddington, a/k/a Michael Little, 29, of Stone Mountain, Georgia; Dominique Raquel Golden, a/k/a Desire Tamakloe, a/k/a Mellissa Moore, a/k/a Nicole Nolay, a/k/a Raquel Roberts, a/k/a Maria Henderson, a/k/a Raquel Golden, 29, of Houston, Texas; Blessing Oluwatimilehin Ojo, a/k/a “Timmy,” 34, of Nigeria; George Kodjo Edem Adatsi, 36, of Atlanta, Georgia; Desire Elorm Tamakloe, a/k/a “Chubby,” 25, of Smyrna, Georgia; Solomon Agyapong, a/k/a “Gumpe,” 31, of Marietta, Georgia; Afeez Olaide Adeniran, a/k/a “Ola,” 31, of Atlanta, Georgia; Francesco Benjamin, a/k/a “B-More,” 30, of Atlanta, Georgia; Jonathan Kojo Agbemafle, a/k/a “Skinny,” 26, of Kansas City, Missouri; Joshua Roberts, a/k/a “Onyx,” 28, of Houston, Texas; Hamza Abdallah, a/k/a Reggie Lewis, 30, of McDonough, Georgia; Prince Sheriff Okai, 26, of Mableton, Georgia; Kelvin Prince Boateng, 24, of Atlanta, Georgia; Monique Wheeler, 29, of Atlanta, Georgia; Matthan Bolaji Ibidapo, a/k/a “B.J.,” 27, of Colorado Springs, Colorado; Stephen Abbu Jenkins, a/k/a “Face,” a/k/a Steven Abbu Jenkins, Steven Jenkins, Steve Jenkins, 53, of Atlanta, Georgia; Kahlia Andrea Siddiqui, 28, of Chamblee, Georgia; Alexus Ciera Johnson, 26, of Mableton, Georgia; Abubakar Sadik Ibrahim, 26, of Mableton, Georgia; Emanuela Joe Joseph, 34, of Lawrenceville, Georgia; Obinna Nwosu, 26, of Douglasville, Georgia; Ojebe Obewu Ojebe, 27, of Atlanta, Georgia; and Gregory Thomas Hudson, 38, of Powder Springs, Georgia. Darius Sowah Okang is also charged with one count of bank fraud, and one count of aggravated identity theft. The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud. The indictment alleges that Adeniran defrauded a homebuyer of $40,000 intended for a real estate transaction. The indictment alleges that due to a computer intrusion and false invoicing scam, Ojo caused a media company in California to send payments totaling $89,140 to a bank account controlled by one of the defendants. In total, the victim sent $646,840, as a result of the fraud. In addition, two related cases charging additional defendants with various counts of bank fraud, aggravated identity theft, money laundering, and conspiracies to commit these offenses are currently pending in federal court in Atlanta. These defendants include: Benjamin Ibukunoluwa Oye, 26, of Sandy Springs, Georgia; Tyler Keon Roussell, 25, of Atlanta, Georgia; Christopher Akinwande Awonuga, 27, of Fayetteville, Georgia; Casey Broderick Williams, 26, of Covington, Georgia; Macario Lee Nelson, a/k/a “Mac,” 24, of Atlanta, Georgia; Chadrick Jamal Rhodes, 28, of Atlanta, Georgia; Chadwick Osbourne Stewart, 40, of Atlanta, Georgia; Oumar Bouyo Mbodj, 28, of Kennesaw, Georgia; Seth Appiah Kubi, 60, of Dacula, Georgia; Ahamefule Aso Odus, 27, of Atlanta, Georgia; Paul Chinonso Anyanwu, 27, of Hampton, Georgia; Egale Veonzell Woods, Jr., 41, of East Point, Georgia; Chineda Obilom Nwakadu, 25, of McDonough, Georgia; Chukwukadibia Ikechukwu Nnadozie, a/k/a “Chuka,” a/k/a Michael McCord, 27, of Fayetteville, Georgia; Uchechi Chidimma Odus, a/k/a “Uche,” 23, of Atlanta, Georgia; John Ifeoluwa Onimole, 27, of Powder Springs, Georgia; and Oluwafunmilade Onamuti, a/k/a Mathew Kelvin, 26, of Duluth, Georgia. Members of the public are reminded that the indictments only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove each defendant’s guilt beyond a reasonable doubt at trial.
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Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by manshoro: 9:39pm On Mar 16, 2020 |
Thanks for the good Job. I wish you also check bet9ja on casino spin & win reel. The icon is forced to display on Google Chrome home page to enable them hack the player and force the reel/spin to stop only in numbers they want. Therefore rubbing online customers of their money/cash. I believe they are doing this together with Google to defraud online casino players of bet9ja. Especially Spin & Win reel. Please investigate and do something about it. Thanks. |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Nobody: 9:43pm On Mar 16, 2020 |
TallPck1:yours is one of the only 2 sensible posts on d frontpage. if they can delete the most sensible post of the thread. they obviously have something going on to encourage the tribal war on dis forum. can u just imagine . too bad of dem. modify : i can see dey av removed the 6 $ 7 rubbish. i dnt undastand y dey av to wait for some sensible members comment b4 doin dat. y push it to d fo at first without thinking, dat beats me. 1 Like |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Nobody: 10:08pm On Mar 16, 2020 |
daddytime: Wats ur point By saying dey jokes dont make a fool of urself |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Ndipe(m): 10:26pm On Mar 16, 2020 |
When will this ever end? |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by ahmset(m): 10:56pm On Mar 16, 2020 |
Dey need to be sincerely deal with.nonsense |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by ritcha: 6:02am On Mar 17, 2020 |
This one na balanciaslotxo |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Youngchris6414: 6:18am On Mar 17, 2020 |
Please support us by suscribing to our video below. Subscribtion is free https://www.youtube.com/watch?v=k03IJoGpKjo |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Nobody: 6:26am On Mar 17, 2020 |
BlackfireX: In collaboration with flat headed chimpanzees.. This is the remix |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Odibenwins: 6:56am On Mar 17, 2020 |
GOD BLESS OUR HUSTLE ForeThinker: 1 Like |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Chicastle: 8:04am On Mar 17, 2020 |
Click like if you ran down to check your name on the list or share if otherwise |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by FiremanP(m): 11:55am On Mar 17, 2020 |
Guess whose work this is? |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by Mogajunior(m): 12:02pm On Mar 17, 2020 |
NCAN would be disappointed in this cos it's a joint venture! |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by ma373733(m): 12:12pm On Mar 17, 2020 |
heartbraker: Asin eh. South west and south east amaka
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Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by ma373733(m): 12:14pm On Mar 17, 2020 |
Livecamp09:Flat headed and skull miners
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Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by PARODY01: 5:45pm On Mar 19, 2020 |
[quote author=ForeThinker post=87492019]Meanwhile Shoutout to everyone making legitimate progress that no one recognized because you never let anyone see your darkest moments. You’ve been silently battling, winning and transforming yourself. Be proud of every little step you’re making in the right direction. Keep going. You got this Bro, you get sure link ? I'm tryna decipher your comment ✌️ 1 Like |
Re: FBI Arrests 13 Nigerians Over $30 Million Cyber Fraud by rabban(m): 12:01pm On Jun 10, 2022 |
Olayinka8793:i have never seen them arrest a american in nigeria but nigerian go outside the country just to mess up 1 Like |
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