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Nairaland Forum / Nairaland / General / Crime / FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud (76970 Views)
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Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by infogeneral: 10:23pm On Jul 19, 2021 |
Expect many more. Every bubble must burst. 1 Like |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by tnerro1(m): 10:24pm On Jul 19, 2021 |
EraseTheDot: 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 4 Likes |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Asadujames202(m): 10:25pm On Jul 19, 2021 |
We yorubas ( benin republic migrants ) are hard working 1 Like |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by StreetFight: 10:32pm On Jul 19, 2021 |
GodHatesBigots: MAD 101: Introduction to Simple Madness. This was how those before you started, now they are nakked at Upper Iweka Bridge Head 1 Like |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by alizma: 10:33pm On Jul 19, 2021 |
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 |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by RPG2020(m): 10:38pm On Jul 19, 2021 |
Not Surprise what about hush doggy any latest news �️ |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Kaiser20: 10:40pm On Jul 19, 2021 |
Oduduwa Republic Will be a hot zone walahi. |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Nobody: 10:40pm On Jul 19, 2021 |
Confirmedzombie: -100 You are a Dead person. |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Henri8: 10:43pm On Jul 19, 2021 |
Afo........ |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Nobody: 10:44pm On Jul 19, 2021 |
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 3 Likes 2 Shares |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Nobody: 10:48pm On Jul 19, 2021 |
chrisxxx: 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. 4 Likes |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by papin190: 10:53pm On Jul 19, 2021 |
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. 1 Like |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Benrosaria(m): 10:54pm On Jul 19, 2021 |
NwaNimo1: 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 |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Playmaker99: 10:54pm On Jul 19, 2021 |
[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. |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by evsimmigration: 11:03pm On Jul 19, 2021 |
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: |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by hokafor(m): 11:05pm On Jul 19, 2021 |
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 . |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Eillyeillz(m): 11:21pm On Jul 19, 2021 |
angelfallz: It was clearly stated up there "the apartment was a big one" I'm guessing it was a project block. |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by elmodee7(m): 11:21pm On Jul 19, 2021 |
[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.
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Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Frankobenn1: 11:23pm On Jul 19, 2021 |
Fulani terrorists trying to create a tribal war between Igbos and Yorubas |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Albertone(m): 11:25pm On Jul 19, 2021 |
TarOrfeeek: 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 |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by chrisxxx(m): 11:26pm On Jul 19, 2021 |
gimakon: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. |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Eillyeillz(m): 11:27pm On Jul 19, 2021 |
[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?? |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Hassanmaye(m): 11:33pm On Jul 19, 2021 |
murphyibiam15:Lol |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Eillyeillz(m): 11:34pm On Jul 19, 2021 |
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?? 1 Like |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Enyimbamercedes: 11:37pm On Jul 19, 2021 |
All the ipob criminals spoiling the name of Nigeria abroad!! |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by GThunder: 11:53pm On Jul 19, 2021 |
How come their head con flat |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by LZAA: 11:57pm On Jul 19, 2021 |
Those names Cc imhotep AfonjaConehead helinues Afamed 2 Likes 1 Share |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by BSsniffer: 12:13am On Jul 20, 2021 |
Still far better than peddling cocaína... |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by zed7: 12:17am On Jul 20, 2021 |
There is apparently a trend, Igbos commit drug related crimes, while Yorubas commit Internet fraud. 1 Like |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by cardoctor(m): 12:23am On Jul 20, 2021 |
TarOrfeeek: Spot on 1 Like |
Re: FBI Busts Nigerian Internet Syndicate Over Multimillion-dollar Fraud by Warlord12(m): 12:23am On Jul 20, 2021 |
Emmypure: See ur smelling mouth |
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