Expect many more. Every bubble must burst.

EraseTheDot:
In 2019, Nigerian businessmen Obinwanne Okeke of Invictus Group and Allen Onyema of Air Peace Limited were indicted on charges of multimillion-dollar fraud. Mr Okeke has since been convicted and sentenced to prison; while Mr Onyema’s case has been pending before a federal court in Atlanta, Georgia.


cc furious1
I told you Onyema is on FBI's most wanted list.


-erase the dot

Any day Onyema steps foot on US soil, he will be detained sharp sharp to answer for his case in court. He knows that, that’s why he no longer goes to America or Europe

We yorubas ( benin republic migrants ) are hard working

GodHatesBigots:
Yoruba people keep disgracing us abroad

That’s why the Nigerian passport has no value !

Thiefnubus grand children.

MAD 101: Introduction to Simple Madness.

This was how those before you started, now they are nakked at Upper Iweka Bridge Head

This goes further to prove that many of these white guys have nothing upstairs than the blacks. How could these guys had succeeded in tricking a group of white men who are trained on their job with 200 claim from one address and they couldn't detect till FBI steps in

Not Surprise what about hush doggy any latest news �️

Oduduwa Republic Will be a hot zone walahi.

Confirmedzombie:
[s]See there flat heads. This are not yoluba guys at all.

The shape of their heads clearly shows they Igbos in the Development departement

Igbos given Nigeria is very bad name abroad.[/s]

-100
You are a Dead person.

Afo........

These boy will now come to Nigeria and start forming Music Producers and Artists with yellow-dye hair wearing socks and sandals around Mega-chicken VGC and Osapa london - you know yasef

chrisxxx:
That is how they keep soiling our name. If no be Igbos na Yorubas.

You no get sense.
Crime has no face, no gender, no state, No tribe.

Edo people doing pimping business in the Caribbean, Thats one tribe.
Igbos Doing Drug peddling in several nations, that's one tribe.
Yorubas and internet fraud , Thats one tribe
Hausa / Fulani, providing accounts for Fraud, that's one tribe

And several others, I have lost count. Attributed to different tribes.
A fool will say tribe is known to one tribe only, whereas, in eyes of guilt, nearly everyone is guilty of a thing or two as regards illicit funds. The ones in Katsina and co, busted few days ago, where are they from? They have tribes - The Northern Tribe!

You just go play for university. One single thing way show say u know something, you no fit show am. Your 6-3-3-4 na Big time waste.

All of u using tribe to judge success no get sense. Better go and find a job and make money, is oba on the top 10 list of richest men in Nigeria? People are making money u are celebrating hypocrisy.

NwaNimo1:
A syndicate of Nigerian unemployment fraudsters has been busted by the FBI and other law enforcement agencies in the United States, court documents seen by Peoples Gazette said.

The suspects, identified in court filings as Quazeem Owolabi Adeyinka, Ayodeji Jonathan Sangode and Olamide Yusuf Bakare, were broken up last week, with authorities saying they stole over $2.6 million in bogus unemployment insurance claims.

The suspected Internet crooks used an address in Hyattsville, Maryland, to rake in about $1.4 million in unemployment benefits from California, Arizona, Maryland and North Carolina. At least $1.2 million of the theft was received from California’s Employment Development Department alone, according to court records seen by The Gazette.

They filed about 200 unemployment claims with California’s EDD using a single address on 75th Avenue in Hyattsville, and the department was deceived into approving 97 of the claims, according to a complaint filed by John C. Collins, a special agent with the U.S. Department of Labor. Mr Collins said the ring was jointly investigated by the FBI, Department of Labor’s Office of Inspector General and state law enforcement authorities.

“Based on the size of the apartment, the investigation has concluded that a high number of UI applications associated with this address is unreasonable, and thus an indicator of fraudulent activity. “(Bank of America) records show that 142 UI claim profiles using the 75th Avenue apartment address issued a total of 175 prepaid cards from the states of Arizona, California, Maryland, and North Carolina,” Mr Collins said in the complaint filed in California.

There were several attempts to claim bogus unemployment insurance using the same address from Hawaii, Louisiana, Massachusetts, Mississippi, Texas, Washington and West Virginia, court records say.

The suspects filed claims that they had lost jobs as an accountant, dance therapist, computer consultant, librarian or other occupations, and used untraceable IP addresses, the complaint said.

Federal authorities said they observed that international scammers and con artists were taking advantage of the high volume of COVID-19 cheques being sent out to cushion the effect of the pandemic amongst Americans.

It was not immediately clear whether or not the suspects had contacted their lawyers. The development marked the latest in an increasing spate of arrests being made by U.S. authorities over fictitious unemployment claims and other fraudulent activities linked to Nigerians.

In May, the FBI held Bidemi Rufai, an appointee of Governor Dapo Abiodun of Ogun State while trying to fly to Nigeria out of New York. He has since been remanded in prison.

In July last year, Ramon Abbas, widely known as Hushpuppi, was arrested in Dubai and extradited to the U.S. to answer years of Internet fraud activities targeted at Americans. He has also remained in custody.

In 2019, Nigerian businessmen Obinwanne Okeke of Invictus Group and Allen Onyema of Air Peace Limited were indicted on charges of multimillion-dollar fraud. Mr Okeke has since been convicted and sentenced to prison; while Mr Onyema’s case has been pending before a federal court in Atlanta, Georgia.

https://gazettengr.com/fbi-busts-nigerian-internet-syndicate-over-multimillion-dollar-fraud/

Not like they can’t put an end to internet scam but that they are still giving you hope to use the internet rake some more cash to party and believe in god to do the rest � blind black.. while they get more beautiful with our brains and slavework

[quote author=TarOrfeeek post=103878118]Oh my Gosh


This same people have made going to USA a serious challenge.

They have made online business men and women to use another passport.

This people have made foriegners to hate Nigerians


What is wrong with the same people who always do fraudulent things and steal people's money




Actually, they were stealing government's money.

That is to tell you that shegu na bastard..
Yoruba Media just used onyema & Obi Vintus just to cover up their shame that Yoruba race is a disgrace to mankind

Ofodirinwa:
lol, why did they include an unrelated Onyema in the story?

The actions at OBA was too tempting
for the habitual criminals to let go, they had to recite 50cent song " get rich or die trying .

angelfallz:
These fraudsters no get sense. How would they keep using one particular address?

That alone would arouse suspicion

It was clearly stated up there "the apartment was a big one" I'm guessing it was a project block.

[quote author=murphyibiam15 post=103877760]This exactly shows that crime knows no tribe
But I don't expect much fanfare on this thread since is not the tribe you all love to hate.

Funny a thing these ones too will be claiming working hard and smart. Inside life [/quote


In 2019, Nigerian businessmen Obinwanne Okeke of Invictus Group and Allen Onyema of Air Peace Limited were indicted on charges of multimillion-dollar fraud. Mr Okeke has since been convicted and sentenced to prison; while Mr Onyema’s case has been pending before a federal court in Atlanta, Georgia.

Think before you comment . Flat headed savage breast.

Fulani terrorists trying to create a tribal war between Igbos and Yorubas

TarOrfeeek:
Oh my Gosh


This same people have made going to USA a serious challenge.

They have made online business men and women to use another passport.

This people have made foriegners to hate Nigerians


What is wrong with the same people who always do fraudulent things and steal people's moneym

I'm sure you didn't talk when a developer was caught with 18million naira worth of drugs.A news that was put on fp few hours ago.

Is it drugs that won't make foreigners to despise Nigerians?
Or is it the tribalism you just displayed now?




I love the seas

gimakon:


You no get sense.
Crime has no face, no gender, no state, No tribe.

Edo people doing pimping business in the Caribbean, Thats one tribe.
Igbos Doing Drug peddling in several nations, that's one tribe.
Yorubas and internet fraud , Thats one tribe
Hausa / Fulani, providing accounts for Fraud, that's one tribe

And several others, I have lost count. Attributed to different tribes.
A fool will say tribe is known to one tribe only, whereas, in eyes of guilt, nearly everyone is guilty of a thing or two as regards illicit funds. The ones in Katsina and co, busted few days ago, where are they from? They have tribes - The Northern Tribe!

You just go play for university. One single thing way show say u know something, you no fit show am. Your 6-3-3-4 na Big time waste.

Are done with your ranting?
Unfortunately internet gives us all anonymous protection that is why you could go unbridle with words.
I have said what I said with no regrets.
I repeat the Yorubas and the Igbos are the two arrowhead of crimes we have in Nigeria.

[quote author=Playmaker99 post=103884230][/quote]

Government funds meant for people, I can't believe you're trying to justify their action, so the fact it's government funds makes it OK??

murphyibiam15:
This exactly shows that crime knows no tribe
But I don't expect much fanfare on this thread since is not the tribe you all love to hate.

Funny a thing these ones too will be claiming working hard and smart. Inside life

Lol

If they had pulled it off, they'll run down back home and build hotels, Nightclubs and all. Then go down to their home town and buy a title, then come online social media every second to drop motivational quotes.

Random thought" how come they never build schools or hospitals?? Don't they pay??

All the ipob criminals spoiling the name of Nigeria abroad!!

How come their head con flat

Those names
Cc imhotep AfonjaConehead helinues Afamed

Still far better than peddling cocaína...

There is apparently a trend, Igbos commit drug related crimes, while Yorubas commit Internet fraud.

TarOrfeeek:
Oh my Gosh


This same people have made going to USA a serious challenge.

They have made online business men and women to use another passport.

This people have made foriegners to hate Nigerians


What is wrong with the same people who always do fraudulent things and steal people's moneym

Spot on

Emmypure:
You mean South West miscreants

See ur smelling mouth