Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison - Crime (2) - Nairaland
Nairaland Forum / Nairaland / General / Crime / Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison (19658 Views)
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| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by ceaser: 10:51am On Jan 13, 2022 |
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10am-6pm Eastern Time, Monday-Friday. English, Spanish, and other languages are available. This is why things work in those places. They are always proactive. Resources have been put in place to address these situations and prevent relationship frauds from getting so easy. Come back to Nigeria. An innocent retiree, a University student or a local trader or businessman walk into a Nigerian bank to complain about their funds being stolen online even when they have evidently been very careful with their information, including refusing to declare their Pin, card info or OTP to any random strangers. Knowing that all avenues for funds to be stolen have been well observed and not breached by the complainants, one will expect that the bank pursue the recovery of such funds determinedly or at worst locate and duly report the culprit to the authorities. However what they do next is to tell the complainants that "sorry, there is nothing we can do to help". They refuse to acknowledge that their platform may have been compromised in some manner, which is the case in some of these frauds. That access bank is very notorious for that. Even an arrested fraudster claims that it was easiest with Access bank and First bank to use their USSD to hack into customers account once they lay their hands on the phone. Before anyone tries to ask why anyone would be careless with their phone, know that stolen phones of users on other banks does not open their USSD to fraudulent use, so you should why the problem is with Access or First banks 1 Like |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by ayindejimmy(m): 10:52am On Jan 13, 2022 |
Fasindo:
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| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Ajehkpako4naija(m): 10:53am On Jan 13, 2022 |
fergie0o1:another IPOB flat head tarnishing our image |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Originalsly: 10:54am On Jan 13, 2022 |
A[b] Nigerian[/b] national. And some of us wonder why Nigerians go through extra checks abroad. |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by ekukeku(m): 10:55am On Jan 13, 2022 |
Serving in US prison is more like Living in an expensive estate in Nigeria... Tell him to come & serve just for 2yrs here 1 Like |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Benchilwell: 10:56am On Jan 13, 2022 |
All Nairaland tribalism pple your food have come |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Walkee: 10:57am On Jan 13, 2022 |
Yorubas fraudsters Igbos drug pushers Fulanis/ kanuris terrorists. Fugazi majority tribes disgracing us both home and abroad |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Angelfrost(m): 10:59am On Jan 13, 2022 |
Big boy, big things, doings, etc... See the end which justifies the means! After about 4 years of "living the life" and "working smart", what's now the gain?!!! 20 years about to be taken away and thrown down the toilet! 2 Likes |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by iokpebholo: 11:00am On Jan 13, 2022 |
Y cant Nigeria government replicate this kind of stiff punishment in Nigeria  Yahoo boys are currently on rampage and Nigeria government are not doing anything serious about it |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Craigslists: 11:01am On Jan 13, 2022 |
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10am-6pm Eastern Time, Monday-Friday. English, Spanish, and other languages are available. ——————————————————————— Don’t get it twisted bro, this Na another format for boys to cash out. |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by IPIGSRHYPO: 11:01am On Jan 13, 2022 |
BigDawsNet: The law works in the US and other western countries mainly because the citizens have a totally different moral vision, ethics, selflessness and care for their own society. Unlike Nigeria and other African countries where everyone is mainly looking out for their own pockets, greed and selfishness. 3 Likes 1 Share |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Golan007: 11:01am On Jan 13, 2022 |
I did a search on the Kenneth Emeni guy and except there are 2 Kenneth Emenis in Virginia, greed was what ruined this fella. Guy was a graduate assistant with a 4.0 GPA undertaking his masters at the Marshall University in W.Virginia. Modified: Same dude. 1 Like |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by IPIGSRHYPO: 11:07am On Jan 13, 2022 |
Walkee: Kenneth Emeni, 29, a citizen of Nigeria residing in Martinsburg, was involved from at least August 2017 to October 8, 2020, with Kenneth Ogudu, also known as Kenneth Lee, John Nassy, Romello Thorpe, Oluwagbenga Harrison, Ouluwabamishe Awolesi, and others in a money laundering conspiracy that took place in Huntington and elsewhere. No Yoruba fraudster here, it's the same guy using fake Yoruba names. Read and comprehend before posting. 4 Likes 2 Shares |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by ollybasa: 11:10am On Jan 13, 2022 |
Vireani79:l wonder o, just give am 500yrs imprisonment. 1 Like |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by DamianX: 11:20am On Jan 13, 2022 |
Yoruba lagba. Suffercated people |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by SmartPolician: 11:20am On Jan 13, 2022 |
You manage to get to the US and still get involved in crime. The same country that has lots of jobs. Some Nigerians are born useless. 2 Likes |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by DamianX: 11:22am On Jan 13, 2022 |
Walkee: How can you forget the yoruba occupation that many are successful in. Skullmin... |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by omonla10(m): 11:23am On Jan 13, 2022 |
If na naija. Max na 8months in prison.. Naija dey favour fraud like mad |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Bigchristo: 11:24am On Jan 13, 2022 |
EmmanuelScott1:Na who dem catch be thief, inside that US both fraud and drugs including other illicit business goes down there, if you are caught go in for it.., anybody doing unclean business should know there are consequences |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by princewarri1985: 11:28am On Jan 13, 2022 |
fergie0o1:At least he has his loot stacked somewhere and he will be made for life, 20 years is nothing, at least US prison fine pass some apartment in banana island they give you good food there unlike the water water beans they serve in nigeria prison, Bleep restitution, because he shouldn't return any money if he is going to do time, tell them you have spent all the money and they should go Bleep themselves |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by smites: 11:49am On Jan 13, 2022 |
DrAkpa:Waw so one Yoruba man's brain has so many potential. Your illustration says it all. Ibos are small |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Nobody: 11:51am On Jan 13, 2022 |
United States has jobs. Just work and get paid, yet you resort to yahoo yahoo, as if you are residing in Nigeria with over 40% unemployment rate. 1 Like |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by BigDawsNet: 11:56am On Jan 13, 2022 |
IPIGSRHYPO: No doubt it... 1 Like 1 Share |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Bigboy911: 12:10pm On Jan 13, 2022 |
Dirty smelly local Yoruba Muslim miscreants and crime are 5&6 1 Like |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by techWriter3: 12:11pm On Jan 13, 2022 |
politicians na him tutor |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Aguogba(m): 12:32pm On Jan 13, 2022 |
As part of his plea agreement, Emeni agreed to pay $904,126.96 in restitution. This is the part I always highlight that a lot of us don't usually pay attention to. Besides prison time, there is always restitution. |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by ablejesus26(m): 12:35pm On Jan 13, 2022 |
Uchasa: You are the first to do this nonsense on this thread�. Shame on you. Shun tribal bigotry. 1 Like
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| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by ablejesus26(m): 12:38pm On Jan 13, 2022 |
BigDawsNet: Some Nigerians make demons look like angels. They are terrible very evil minded� |
| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Doulaman: 12:41pm On Jan 13, 2022 |
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| Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by muykem: 12:49pm On Jan 13, 2022 |
Developers at it again. |
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