Jcomtrader:


Paltry 20musd?
Dey play

Paltry has another meaning on Nairaland.

The land where a nobody insults someone who is somebody.

24kmagik:
Where they want see her like this? $20M?

Wait,how many Nigerians even earn legitimately? And by legitimate I mean clean money with zero dishonesty?

Nigerians believe that as long as you make money without carrying a gun, you're good to go. 95% of Nigerians are involved in one shoddy, dishonest money making scheme or the other. We call it hustle .

Take away fraud from Nigerian economy and many people in Abuja and Lagos Island will go back to their villages

Fraud is Nigeria and
Nigeria is fraud

Not true

ObidenceNeckpre:
A cursed region of 90% drug traffickers and criminals calling a relatively law abiding /moral oriented region a thief cos of 0.00001% defective one

Hehe the truth pepper ur brain today

That money is huge. Unfortunately, this action has put both her family and the people she defrauded in great discomfort. How long can she hide herself and the daughter from prying eyes. This internet age, nothing is ever forgotten no matter how long

ppogba:


So, the issue is Igbo people dey thief but no be only dem dey thief.

You have made your point.

sophisticated armed robber supporter. I sight u

Just like they use cocaine and other hard drugs trafficking swear for una....

😄😄😄😄

Absuchat:

OLUSOLA LAWANSON ADEEKO



Ndi mba sef
Like they use scamming swear for them

24kmagik:
Where they want see her like this? $20M?

Wait,how many Nigerians even earn legitimately? And by legitimate I mean clean money with zero dishonesty?

Nigerians believe that as long as you make money without carrying a gun, you're good to go. 95% of Nigerians are involved in one shoddy, dishonest money making scheme or the other. We call it hustle .

Take away fraud from Nigerian economy and many people in Abuja and Lagos Island will go back to their villages

Fraud is Nigeria and
Nigeria is fraud

I beat my chest and say I don’t do fraud and am glad about it

sweetgala:


Once EFCC open a case they can easily get her in America and make a request for extradition. Only problem is America don't extradite it's citizens but she'll not be able to get away with the money.

exactly

Obinrin.

jackie111:


This is mind blowing. Less than a month $20m!!!

And here I am,
2 months of meeting and convincing and I'm yet to raise 1million naira from investors.

2 month of meetings to raise 1m naira? You sure say you no make mistake miss one or two zeros for that monie?
Na wah, what Nigeria has turned to. Struggling to raise equivalent of $1k, when it is something you should get as overdraft or money in your credit card even without visiting the bank.

Bros, God is your strength.

lapintoz:

Just like they use cocaine and other hard drugs trafficking swear for una....

😄😄😄😄

Skull miner.... how business?

Naira equivalent of $20m, where they see such money

But for her bravery and meaness

tinubu should be fond of her

Lady agba yahoo

She deserves appointment

They can Interpol and EFCC to get her any where on this planet earth.

publication of her and her family names would only brought shame to

them but it might not yield refund and punishment of her fraudulent crime.

Amigoss:
See eternal disgrace and having your families name and addresses published on the internet,put in harm's way for a paltry sum of $20million...

Guy for $5 million they should put my generation names and addresses online

lapintoz:

Just like they use cocaine and other hard drugs trafficking swear for una....

😄😄😄😄

And who’s your president … Druggie so is his kinsmen .. skull mongers

Absuchat:

OLUSOLA LAWANSON ADEEKO



Ndi mba sef
Like they use scamming swear for them

By the time agbado finish with Nigeria........naija's head go be like person dem take broken bottle barb hair....una neva know yoruba for afternoon!!@

Lol. Naa to do face surgery change face. Shameful

Speakz:
She would have had a chance if she stayed back here in Nigeria

By running off to US, she has already given herself away. It's only a matter of time before she would be fished out

She has been on the run since August.

https://metrostarng.com/efcc-interpol-declare/

Amigoss:
See eternal disgrace and having your families name and addresses published on the internet,put in harm's way for a paltry sum of $20million...

Ha
$20m is not paltry ooo

Amigoss:
See eternal disgrace and having your families name and addresses published on the internet,put in harm's way for a paltry sum of $20million...

lol

sucess001:


Whoever published this could be sued.

Publishing details of people recklessly online is against the NDPR.

You can even publish the criminals details but the child and her sibblings

Nothing will happen! This is Naigeria! Besides, who will sue? the criminal who scammed people of $20 million and absconded? Let her come out and sue then?

The audacity she displayed in pulling such heist is unbelievable.

However, looking at the other side of the coin, could she also have been duped by those who promised to provide the dollar cover? If this is the case running away is not the right option.

This shows that all Nigerians are involved in the further wrecking of the value of the Naira when they speculate with it against the dollar. Imagine raising N10 Billion for this ! (As at June 2022).

I hope this case is eventually solved.

Starhearts:


What if she didn't use all her details to travel?

I mean different names on passport data page

That is impossible! have you ever heard of biometric finger prints?

Calitoscassius:
Nothing will happen! This is Naigeria! Besides, who will sue? the criminal who scammed people of $20 million and absconded? Let her come out and sue then?

No her. Her family members whose address have been published and are not in anyway connected to the scam. The child nko whose passport is splashed in the net

Calitoscassius:
Nothing will happen! This is Naigeria! Besides, who will sue? the criminal who scammed people of $20 million and absconded? Let her come out and sue then?

Do you even know why the victims are not going through the police?

Cos it's not a legal transaction. At the time of this transaction, bureau d change had been proscribed so where were they supposed to get the money?

emekajacobogbon:
I hope this contribution woman will not do me samething someday

Omo! Better be careful too!

sucess001:


No her. Her family members whose address have been published and are not in anyway connected to the scam. The child nko whose passport is splashed in the net

Well.. maybe, but as i said, this is Naigeria they cannot do a damm thing! If they can, they should come out and sue then.

Were does she think she can escape to with that kind of money? In this technological age? Abi she go do plastic surgery for herself and her daughter?

sucess001:


Do you even know why the victims are not going through the police?

Cos it's not a legal transaction. At the time of this transaction, bureau d change had been proscribed so where were they supposed to get the money?

So that justifies the scam?

They should still go to the police regardless, police job is to find and arrest criminals, the transactions may have being illegal but not criminal.

Nawaoooo... fear women 🙄

The post does not make sense. What was the motive for sending the money to her? Was she given the money in Naira or USD? This is Nigeria, why was she given 20 dollars instead of the naira equivalent?

What was the business deal involved?

I think this might be a case of money laundering, FX racketeering or import funds diversion fraud when importers want to boycott the banking systems and use fraudulent means to get money to destination countries using offshore channels.

Which could be why the case can not go through the legal system as even the victim is as guilty as the offender.

Publishing the details of relatives online is a crime.