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FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud (37696 Views)

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Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Sunkyapogee(m): 7:49am On Oct 01, 2021
Corporate2020:
We knew they all all fraudsters. Useless criminals.

But, we won't release them to you. Our politicians that stole our money and are keeping them in your fraudulent banks, you have not reported them and given us back our money. So, leave our Yahoo boys until you return the money our politicians are keeping in your country. You useless white pigs using our money to feed your homosexuals and drug addicts citizens.

Thunder strike una Mama
You no get sense..

4 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by iscom(m): 7:49am On Oct 01, 2021
Shey.. Abeg check our signature jare..
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by takimsipho(m): 7:51am On Oct 01, 2021
Corporate2020:
We knew they all all fraudsters. Useless criminals.

But, we won't release them to you. Our politicians that stole our money and are keeping them in your fraudulent banks, you have not reported them and given us back our money. So, leave our Yahoo boys until you return the money our politicians are keeping in your country. You useless white pigs using our money to feed your homosexuals and drug addicts citizens.

Thunder strike una Mama
make thunder strike your own mama. Shey yahoo boys target only oyibo abi? So the guys who have called my mother on 3 different occasions claiming to be from her bank so that make dem wipe all her salary na better people? If you can not hold politicans in your country responsible for corruption you want to blame somebody else. Idiot scammer, read the story again, they duped some people here in Nigeria through a Ponzi scheme

12 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by gaventa: 7:51am On Oct 01, 2021
You are one of the few nairalanders that actually has sense. No one is justifying fraud but if reverse were to be the case, would America release their own citizen to us? Day in day out, Chevron and Shell steals our money and plunge our people into abject poverty and noting is being done but intimidated Nigerians who also don differently would come out to criticize some people just because they are not enjoying the dividends of fraud. Let us handle our issues ourselves.
Corporate2020:
We knew they all all fraudsters. Useless criminals.

But, we won't release them to you. Our politicians that stole our money and are keeping them in your fraudulent banks, you have not reported them and given us back our money. So, leave our Yahoo boys until you return the money our politicians are keeping in your country. You useless white pigs using our money to feed your homosexuals and drug addicts citizens.

Thunder strike una Mama

7 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by gulfer: 7:52am On Oct 01, 2021
But our own agencies set up to get these crooks and prosecute will only be running after inconsequential and innocent lodgers in hotel... Even if you report a Ponzi fraud scheme, they'd do nothing because they've been bribed. Justice system works in USA and God bless their forthright officers and judiciary cool cool cool

4 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Mydazz(m): 7:53am On Oct 01, 2021
I've always told people to beware of hotel and club owners, real estate moguls and auto dealers,..... most of them use these businesses as front for the real illegal hustle

10 Likes 4 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by redcliff: 7:54am On Oct 01, 2021
now make we see as EFCC and nigeria govt go handle this issue. As bobo no commit crime for US soil
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by nkemoma(m): 7:57am On Oct 01, 2021
Dickeyrider:
smiley I hate yahoo boys but I love their money and big dicks


You're a failure... You're a failure..... You can never make it if you continue your life like this.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Tomahawk99(m): 7:58am On Oct 01, 2021
Corporate2020:
We knew they all all fraudsters. Useless criminals.

But, we won't release them to you. Our politicians that stole our money and are keeping them in your fraudulent banks, you have not reported them and given us back our money. So, leave our Yahoo boys until you return the money our politicians are keeping in your country. You useless white pigs using our money to feed your homosexuals and drug addicts citizens.

Thunder strike una Mama
This kind mumu talk this early in the day.
Look at the crap a grown ass adult is posting.

3 Likes 1 Share

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Ashirioluwa: 8:01am On Oct 01, 2021
Crime has become a way of life for Nigerian youths. Everyone is a business man or woman until they get caught.

Some of these local fraudsters go into kidnapping people when money is not coming in from their yahoo fraudulent business anymore.

5 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Druss(m): 8:02am On Oct 01, 2021
gaventa:
You are one of the few nairalanders that actually has sense. No one is justifying fraud but if reverse were to be the case, would America release their own citizen to us? Day in day out, Chevron and Shell steals our money and plunge our people into abject poverty and noting is being done but intimidated Nigerians who also don differently would come out to criticize some people just because they are not enjoying the dividends of fraud. Let us handle our issues ourselves.

How do Shell and Chevron steal money from Nigeria? What would you say if you were taken to court by them?

1 Like

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Yankee101: 8:04am On Oct 01, 2021
They keep giving us a bad name
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:05am On Oct 01, 2021
Truthissupreme:
the one they sent from abacha did it get to you?

Buhari and his gang of 40 heartless thieves stole it again and returned it to USA and Europe. So, let US and Europe resend the money to us again and arrest the politicians since they want to arrest our criminal Yahoo boys. As for the Yahoo boys, them Mama no go die well.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:06am On Oct 01, 2021
Tomahawk99:

This kind mumu talk this early in the day.
Look at the crap a grown ass adult is posting.


Na your Mama mumu. Useless lazy youth with no future ambition apart from drugs, sex and Yahoo Yahoo. You no go die better. Nah Olosho house you go die on a rainy day.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Truthissupreme: 8:07am On Oct 01, 2021
Corporate2020:


Buhari and his gang of 40 heartless thieves stole it again and returned it to USA and Europe. So, let US and Europe resend the money to us again and arrest the politicians since they want to arrest our criminal Yahoo boys. As for the Yahoo boys, them Mama no go die well.
how e take go back to USA?

Abi you don't know malami and the thieves receiving the loot now do bitcoin

1 Like

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:08am On Oct 01, 2021
Sunkyapogee:

You no get sense..

I need to see your medical certificate of mental fitness. I cannot be arguing with you now, only to discover later that you are typing from the psychiatric ward of Enugu or Kano Isolation centre.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Tomahawk99(m): 8:09am On Oct 01, 2021
Corporate2020:



Na your Mama mumu. Useless lazy youth with no future ambition apart from drugs, sex and Yahoo Yahoo. You no go die better.
You are the one glorifying Yahoo yahoo because that is the only thing your small brain can engage with.
Look who is talking of future ambition, you don't even have any ambition not to mention a future ambition grin.
Easy to tell from how you write like a motorpark agbero that you are.
Go get a life you irredeemable fool.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Forgodsgrace: 8:10am On Oct 01, 2021
95% of all those auto traders are fraudsters,drug Barrons and other shit.

3 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:10am On Oct 01, 2021
Tomahawk99:

You are the one glorifying Yahoo yahoo because that is the only thing your small brain can engage with.
Look who is talking of future ambition, you don't even have any ambition not to mention a future ambition grin.
Easy to tell from how you write like a motorpark agbero that you are.
Go get a life you irredeemable fool.

Is your madness generational or self inflicted?
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Verysmart101: 8:10am On Oct 01, 2021
[quote author=Dickeyrider post=106332352] smiley I hate yahoo boys but I love their money and big dicks[/quote

How did u know yahoo boys have big dick?

2 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:11am On Oct 01, 2021
Truthissupreme:
how e take go back to USA?

Abi you don't know malami and the thieves receiving the loot now do bitcoin

They will soon be out of government and they will go behind the bars like those before them. Then Thunder will strike their whole family.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Calitoscassius(m): 8:11am On Oct 01, 2021
Corporate2020:
We knew they all all fraudsters. Useless criminals.

But, we won't release them to you. Our politicians that stole our money and are keeping them in your fraudulent banks, you have not reported them and given us back our money. So, leave our Yahoo boys until you return the money our politicians are keeping in your country. You useless white pigs using our money to feed your homosexuals and drug addicts citizens.

Thunder strike una Mama
Is this rubbish suppoosed to make sense? undecided

1 Like

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:12am On Oct 01, 2021
Calitoscassius:
Is this rubbish suppoosed to make sense? undecided

Asked the people that sent you to school without releasing your brain. Definitely, your brain and destiny have been used for money rituals. Lazy youth with no ambition.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by takimsipho(m): 8:13am On Oct 01, 2021
gaventa:
You are one of the few nairalanders that actually has sense. No one is justifying fraud but if reverse were to be the case, would America release their own citizen to us? Day in day out, Chevron and Shell steals our money and plunge our people into abject poverty and noting is being done but intimidated Nigerians who also don differently would come out to criticize some people just because they are not enjoying the dividends of fraud. Let us handle our issues ourselves.
just please keep quiet, shifting blames doesn't do anybody any favours. Have you ever been to the bank and see an old man or middle aged woman crying because their life's savings have being wiped out. All these small small boys of 90s and 20s, no integrity at all. Even if you give them legitimate jobs they won't do, they all want to live the life of superstar celebrity. You just want sharp sharp money to bleep olosho and do paparazzi on social media. Chevron and She'll are licensed companies who are subject to regulations by the government, our politicians collect money and don't do the needful. Whether you hate White people or not, you want to live like them and buy what they produce

6 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Calitoscassius(m): 8:13am On Oct 01, 2021
Tomahawk99:

You are the one glorifying Yahoo yahoo because that is the only thing your small brain can engage with.
Look who is talking of future ambition, you don't even have any ambition not to mention a future ambition grin.
Easy to tell from how you write like a motorpark agbero that you are.
Go get a life you irredeemable fool.
That guy is a complete empty headed goon!! grin what da hell is a motor park agbero? grin grin sounds very funny.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:14am On Oct 01, 2021
Verysmart101:
How did u know yahoo boys have big dick?

Why are you asking the obvious. The poster has been sleeping with Yahoo boys nah.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Calitoscassius(m): 8:14am On Oct 01, 2021
Corporate2020:


Asked the people that sent you to school without releasing your brain. Definitely, your brain and destiny have been used for money rituals. Lazy youth with no ambition.
More rubbish! undecided
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:15am On Oct 01, 2021
Calitoscassius:
That guy is a complete empty headed goon!! grin what da hell is a motor park agbero? grin grin sounds very funny.

I think he is talking about his parents and your parents.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Forgodsgrace: 8:15am On Oct 01, 2021
ecomalchemist:
Believe.

Most of these car marts, real estate,
clubs, bar and lounges you see on the island are run of fraud money.

The more you look, the less you see...


You see E-money,Chief Priest,Obi Cubana,Shina Peller crew them,Na their way/hard work be this.Who no know go know.

10 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by annyz: 8:15am On Oct 01, 2021
HonNL:


The U.S. Attorney’s Office, District of Massachusetts

The dude remains innocent until you people show us the account details of our politicians in your banks.

2 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:15am On Oct 01, 2021
takimsipho:
just please keep quiet, shifting blames doesn't do anybody any favours. Have you ever been to the bank and see an old man or middle aged woman crying because their life's savings have being wiped out. All these small small boys of 90s and 20s, no integrity at all. Even if you give them legitimate jobs they won't do, they all want to live the life of superstar celebrity. You just want sharp sharp money to bleep olosho and do paparazzi on social media. Chevron and She'll are licensed companies who are subject to regulations by the government, our politicians collect money and don't do the needful. Whether you hate White people or not, you want to live like them and buy what they produce

And did I praise the Yahoo boys or your brain is working at half capacity?
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Calitoscassius(m): 8:16am On Oct 01, 2021
Corporate2020:


I think he is talking about his parents.
more crap! grin

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