₦airaland Forum

The guy can start acting
oyibo dog part for Nollywood
movies!!!

The only difference with GEJ
government is that every chopping
is done in the open & the money
spreads around

This government own na to lie &
be forming holy, holy & hypocrisy while
it is clear that this is the most
corrupt government in the history
of Nigeria.

The also specialise in directly cheating
citizens by all type of taxes, tariffs &
increase in everything the masses use.

They even cheat & defraud children
with fake school feeding program

The only difference with GEJ
government is that every chopping
is done in the open & the money
spreads around

This government own na to lie &
be forming holy, holy & hypocrisy.

Amaka tinz as usual!!

Na COVID-19!!


The thing don enter Benue
with full force!!

Buhari is shocked!!!

Unfortunately, both his Best man &
wife have abandoned him!!

Every 2 years, this man dey
commot one year from his age.

2 years from now, he will be
6O years old.

His true age is 68, we sabi am
since & his mates Warri days..

Dem say he attend Uniben & studied
theater arts, but cleverly didn't say
whether he graduated..


To much wayo for this post

Hungry na
bad thing



Fine baby boy tho

!!

Police are not trained in jungle,
water, air or forest warfare.


They are urban law enforcement
agents not soldiers or special forces.


These bandits are not simple criminals
but are rather organized & well
equipped insurgency groups.. They will
give these poor boys some old AK47
& 26 bullets each to go & fight against
Machine guns, RPGs & other high caliber
weapons used by these outlaws!



Truth is, Buhari & his security chiefs
are confused & lack the brains to do
the needful..


Well, his people who voted for him
for second term should 'enjoy"!!

Kanye West announces he is challenging Donald Trump for US president - and Elon Musk gives his support

The 21-time Grammy winner has been a vocal support of Donald Trump

Kanye West has announced he is running for US president, sparking an internet storm.

The rapper revealed he would be challenging Donald Trump and his Democrat rival Joe Biden in a message to his 29 million Twitter followers overnight.

”We must now realize the promise of America by trusting God, unifying our vision and building our future. I am running for president of the United States,” he declared.

The post, shared more than 340,000 times, was accompanied by a stars and stripes flag and “#2020VISION”.

His wife, Kim Kardashian West, replied with an American flag.

News › World
Kanye West announces he is challenging Donald Trump for US president - and Elon Musk gives his support

The 21-time Grammy winner has been a vocal support of Donald Trump

Kanye West has announced he is running for US president, sparking an internet storm.

The rapper revealed he would be challenging Donald Trump and his Democrat rival Joe Biden in a message to his 29 million Twitter followers overnight.

”We must now realize the promise of America by trusting God, unifying our vision and building our future. I am running for president of the United States,” he declared.

The post, shared more than 340,000 times, was accompanied by a stars and stripes flag and “#2020VISION”.

His wife, Kim Kardashian West, replied with an American flag.

Northern Muslim girls too pretend!!

Dem go dey cover head upandan as
if nothing dey happen .

We sabi dem!!

If you set trap put fried rice on top,
you go catch me, one hand!!

Armed men attack a business
and rob money & you are
"suspecting" them to be armed robbers??




Nigeria & their semantics!!



I suspect insider information..

Ehoever processed the mans payment
should be investigated.

Most of the small small boys in
the bank these days can do anything
to hammer & live large..

Oga Benue State governor,
how far?

Abi your own result never commot?

Sahara Reporters doesn't just
make up stories without facts...

Yes, the minister could have been in
the house since 2017 before becoming
a Minister, but it could be that from being a
tenant, he has now bought the house.

Concerning the one he claims to have rented in 2019, knowing how corrupt office holders behave, it will not be out of place for him to buy the property using proxies like a son or brother, then pretend to rent from them.

We sabi all these types of tricks from
corrupt public officials

The affidavit alleges that Abbas and others committed a BEC scheme that defrauded a client of a New York-based law firm out of approximately $922,857 in October 2019. Abbas and co-conspirators allegedly tricked one of the law firm’s paralegals into wiring money intended for the client’s real estate refinancing to a bank account that was controlled by Abbas and the co-conspirators.

The affidavit also alleges that Abbas conspired to launder funds stolen in a $14.7 million cyber-heist from a foreign financial institution in February 2019, in which the stolen money was sent to bank accounts around the world. Abbas allegedly provided a co-conspirator with two bank accounts in Europe that Abbas anticipated each would receive €5 million (about $5.6 million) of the fraudulently obtained funds.

Abbas and others further conspired to launder hundreds of millions of dollars from other fraudulent schemes and computer intrusions, including one scheme to steal £100 million (approximately $124 million) from an English Premier League soccer club, the complaint alleges.

A criminal complaint contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

If convicted of conspiracy to engage in money laundering, Abbas would face a statutory maximum sentence of 20 years in federal prison.

The FBI led the investigation of Abbas, and the United States Secret Service was also involved and provided substantial assistance. The FBI further thanks the government of the United Arab Emirates and the Dubai Police Department for their substantial assistance.

This case is being prosecuted by Assistant United States Attorneys Anil J. Antony and Joseph B. Woodring of the Cyber and Intellectual Property Crimes Section. The Criminal Division’s Office of International Affairs provided substantial assistance in this matter.

U.S. Attorneys » Central District of California »

Department of Justice
U.S. Attorney’s Office
Central District of California
FOR IMMEDIATE RELEASE
Friday, July 3, 2020

Nigerian National Brought to U.S. to Face Charges of Conspiring to Launder Hundreds of Millions of Dollars from Cybercrime Schemes

COMPLAINT

LOS ANGELES – A Dubai resident who flaunted his extravagant lifestyle on social media has arrived in the United States to face criminal charges alleging he conspired to launder hundreds of millions of dollars from business email compromise (BEC) frauds and other scams, including schemes targeting a U.S. law firm, a foreign bank and an English Premier League soccer club.

Ramon Olorunwa Abbas, 37, a.k.a. “Ray Hushpuppi” and “Hush,” a Nigerian national, arrived in Chicago Thursday evening after being expelled from the United Arab Emirates (UAE). Abbas made his initial U.S. court appearance this morning in Chicago, and he is expected to be transferred to Los Angeles in the coming weeks.

Abbas was arrested last month by UAE law enforcement officials. FBI special agents earlier this week obtained custody of Abbas and brought him to the United States to face a charge of conspiring to engage in money laundering that is alleged in a criminal complaint filed on June 25 by federal prosecutors in Los Angeles.

According to an affidavit filed with the complaint, Abbas maintains social media accounts that frequently showed him in designer clothes, wearing expensive watches, and posing in or with luxury cars and charter jets. “The FBI’s investigation has revealed that Abbas finances this opulent lifestyle through crime, and that he is one of the leaders of a transnational network that facilitates computer intrusions, fraudulent schemes (including BEC schemes), and money laundering, targeting victims around the world in schemes designed to steal hundreds of millions of dollars,” according to the affidavit.

The affidavit describes BEC schemes as often involving a computer hacker gaining unauthorized access to a business’ email account, blocking or redirecting communications to and/or from that email account, and then using the compromised email account or a separate fraudulent email account to communicate with personnel from a victim company and to attempt to trick them into making an unauthorized wire transfer.

“BEC schemes are one of the most difficult cybercrimes we encounter as they typically involve a coordinated group of con artists scattered around the world who have experience with computer hacking and exploiting the international financial system,” said United States Attorney Nick Hanna. “This case targets a key player in a large, transnational conspiracy who was living an opulent lifestyle in another country while allegedly providing safe havens for stolen money around the world. As this case demonstrates, my office will continue to hold such criminals accountable, no matter where they live.”

Mr. Abbas is charged with conducting from abroad,” said Paul Delacourt, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “While this arrest has effectively taken a major alleged BEC player offline, BEC scams represent the most financially costly type of scheme reported to the FBI. I urge anyone who transfers funds personally or on behalf of a company to educate themselves about BEC so they can identify this insidious scheme before losing sizable amounts of money.”

“This was a challenging case, one that spanned international boundaries, traditional financial systems and the digital sphere,” said Jesse Baker, Special Agent in Charge of the United States Secret Service, Los Angles Field Office.

reissuing fake certificates to
people in power has become a
normal exercise to legitimize
illegalities in their credentials.


We are living witnesses to the charade
when ogas of WAEC, cooked up a
Certificate & went all the way to Aso Rock
to present to the Lifeless one, when we
All know he was a secondary school
dropout.

COPIG-20 !!



Chinese don finish the world!

More grease to your waist to
produce more Nigerians...


The regulations of Nigerian population
commission allows another 2 more!!



Don't break the law,
fulfill your quota!!

Stale, outdated story!!

See what Buhari has reduced
Nigeria too!!


Tufiakwa

We don't have attackers in
our army, only defenders!!


Our armed forces under the
current CIC is just a joke.

Which type if yeye report be dis?

It's as if he slept with her & she
immediately became pregnant & gave
birth the next day.

They didn't tell us What happened
during the 9 months pregnancy

Stepmothers ehnn!!!

Its unimaginable the type of
bbbullshit that this government spews
to the public. .

No wonder apart from taxing the
citizens, nothing else is working under
this government of mediocres!!

Suspected Nigerian fraudsters, Ramon Igbalode Abbas a.k.a Hushpuppi and Olalekan Jacon Ponle a.k.a Mr Woodberry have been extradited to the United States.

They were arrested in Dubai, United Arab Emirates over high-level fraud, money-laundering and cyber-crimes.

The official page of Dubai Police confirmed their extradition on its official page.

FBI’s Director, Christopher Wray, thanked the Dubai Police for working towards extradition of the suspected cyber criminals.


https://thenationonlineng.net/finally-hushpuppi-woodberry-extradited-to-us/amp/

I can even smell the rottening carcasses
from hear!!

Alexaonfleek:

No please!!!
Even i enjoy the sweet musty natural scent of my veejay
not to talk of my bf

Are you attempting to seduce
me with such a graphic & fragrant
description of your honeypot?

Imagine you causing a warm stirring
down deh↓ in my .. trying to make me unfaithful

All the same, mind your language;
you must mean musky not "musty"!!