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Nairaland Forum / Nairaland / General / Crime / Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes (17073 Views)
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Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Blaze14k: 9:30am On Jan 10 |
The U.S Department of Justice in its communique said court documents and evidence presented at trial revealed that Olugbenga Lawal, 33, of Indianapolis, Indiana, worked directly with the Nigeria-based leader of an international criminal organization that defrauded individuals and businesses across the United States out of millions of dollars.https://www.channelstv.com/2024/01/10/nigerian-gets-10-year-sentence-in-us-for-romance-fraud-bec-schemes/ 5 Likes 2 Shares
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Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Dicado: 9:51am On Jan 10 |
Any transaction on the internet can be traced. Even crypto currency wallets now require KYC for validation. No matter the length of time it took, it's still just a matter of time to be caught and prosecuted. So, why do it if it has no worth? 48 Likes 4 Shares |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Chicagograduate(m): 10:27am On Jan 10 |
Dicado:KYC can be forged. 35 Likes 3 Shares |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Blaze14k: 10:28am On Jan 10 |
Dicado: This is part of the reason I'm angry with nigerians.. a legit business i was running on clickbank got jeopardised because we find every possible means to destroy anything good. Now they have officially blocked nigerians from running any transactions with them. So annoying 😡😡 42 Likes 1 Share |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Obviouslyblunt: 11:26am On Jan 10 |
Dicado:cause DEX exists |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by ATEAMS: 11:26am On Jan 10 |
Dammmn |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by themainman600(m): 11:27am On Jan 10 |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by shortgun(m): 11:27am On Jan 10 |
Greedy bastard. 9 Likes |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Vifx: 11:27am On Jan 10 |
Lol |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Holluwhakemmy(f): 11:27am On Jan 10 |
Good for him " ise ile lo ba de ita" 6 Likes |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by adesegun121(m): 11:28am On Jan 10 |
Ok |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Godwin4444: 11:28am On Jan 10 |
Blaze14k:many people don’t do Nigerians once it’s online transactions I don’t blame them 28 Likes |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Dialpad: 11:28am On Jan 10 |
I wonder how these guys that pull these stuff will assume they would never be arrested. It's just a matter of time. Now this stupid boy will spend no less than 5-7 yrs ... then deported back to Nigeria with nothing to fall back on 21 Likes |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by baylord77(m): 11:29am On Jan 10 |
Trying to live on the fast lane. There is reward in genuine hustle. 4 Likes |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by phorget(m): 11:30am On Jan 10 |
Dont know why it become so difficult for some people to represent us well. 1 Like |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by Northernblood7(m): 11:32am On Jan 10 |
Okay |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by SALLYBERRY01(m): 11:33am On Jan 10 |
Omo |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by kestolove95(m): 11:33am On Jan 10 |
Na mistake him do, make dem forgive am 1 Like 1 Share |
Re: Nigerian Gets 10-Year Sentence In US For Romance Fraud, BEC Schemes by qtguru(m): 11:34am On Jan 10 |
Sounds like good news to me, quit tarnishing our reputation, this makes it hard for some of us to do business overseas once the name "Nigerian" is mentioned. 24 Likes 4 Shares |
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