₦airaland Forum

These guys are really livin Lavida without the Loca!

Man, This 100billion thing is already causing a lot of problems in this state!

Yea,good question!

A 31-year-old Nigerian, Okpako Mike Diamreyan, who immigrated to the United States on May 30, 2008, has been sentenced to more than 12 years in prison for planning an advance payment scam that swindled victims to the tune of $1.3m.

Deciding the case filed before United States District Court, District Of Connecticut on April 30, 2010, Mr. Diamreyan was ordered to serve 151 months in federal prison and pay $1m in restitution to the 67 victims he was said to have scammed between 2004 and 2009.

According to the charges files against the Nigerian and obtained by NEXT, “the defendant began committing advance-fee fraud in Nigeria and Ghana no later than 2004. In 2008, he came to the United States, where he married a young woman who supported him by working two jobs and going to school at night. Instead of taking advantage of this opportunity to start a new life, the defendant continued participating in the fraud scheme and, in fact, used his presence in the United States to further the fraud.

“The defendant made no effort to become a productive member of society; instead, he hoped to reap a fortune in crime,” the document read.

How scam worked

According to state prosecutors, Mr. Diamreyan and his accomplice duped their victims, saying one of the victims was called more than 1,200 times over a two-year period.

He was also said to have claimed to have various consignments stored in Ghana worth millions and promised his victims 20-percent commission in exchange for financial help in transferring funds to the US.

“In one such email, the defendant claimed to be in a refugee camp in Ghana, trying to move a consignment worth $23.4 million out of the country”.

Mr. Diamreyan was arrested on August 27, 2009 and convicted by a jury of three counts of wire fraud on February 16, 2010.

In a sentencing memorandum, the court said that “the only way to protect the public from further crimes by the defendant is to incarcerate him for a lengthy period of time.”

http://www.2011electionsnigeria.com/171/a-31-year-old-nigerian-okpako-mike-diamreyan-in-u-s-gets-12-year-jail-term-for-1-3m-scam

eldee:
I'm the hater?? Mr 'I'm so happy Eldee got dissed'

None of Modenine's albums can touch the creativity of[b] Illegal Music[/b], I said it.

Now you're talking about Naija hip hop's John the baptist.

I'm happy OD and Terry are already taking the tension outta their music!

bjmighty:
Mumu! [/b]OP say make u name album wey beta pas Malcolm IX. No be wetin your cousin tell u wey dey ask u [b]id1ot. Ok if u wan here again, Mode9 beta pass 50cent. Yeah G-UNOT 50.

I don't need to have seen the devil after getting abused by some
dumbass tout to appreciate what I consider to be music made for
a soul like mine!

bjmighty:
, Mode9 beta pass 50cent. Yeah G-UNOT 50.

Curtis sold over 11 million copies of his first album. Lloyd Banks "Hunger
for more" went gold in the first week! No first generation G-Unit solja went
below the platinum status.

Malcolm IX: The Lost session was one of T-Joe's biggest mistakes.

babaearly:
Thank You Brother. In the class of Dre's "Chronic" and Eminems "Marshall Mathers". But them haters nor go gree.

Broda plz!!

Homies rhyme "Lodi Dodi" off hand and ladies love "Nuttin but a
g-thang". How many people for naija don hear of "We Dey Vex".

I suppose you need to be able to make a hit track before you think
of a classic!

I don tire for all these Modey fans sef!

Na so my lil cousin dey tell me y'day say him better pass Jadakiss!

Who's the scammer and who's the scammee?

Well, I didn't make that particular transfer but all transfers
I've made was direct from their desk.

They charge me about 12pounds to the UK.

Hmmmm, a lotta holier than thou goin on here!!!

Bet365 accepts Nigerian cards!

At least I use Access Bank's VISA for Bet365 and Betfred!

Never had issues with it!

amaureece:
Even M.I acknowledged Modenine as being the most prolific rapper in Africa, Only if you don't know about hip hop, gay!

"Not in a good,  Way,  That is a very poor list,  I am truly disappointed that they would make a list like that!!!" that's M.I comment regarding the list,

Did he call you?

Def 2baba!

Mine at GT is in Pounds. I was told by their customer service
I could still send to any Dollar account!

My no1- Derele!

I'm coming back with numder 2!

Now we know why the 100 Billion bond has to pass through!

Cumming Soon!

Just pullin your leg!!!

tkb417:
Rasputinn
i go vex oh

im a[b] born again xtian oh[/b]

And you were there naming Jews!

Not to worry, you'll still make accounts for other Jews that fell along the way!

DMX, Doki, Zuri, Ogidan, Submarine and Co!

The Lord is waiting!

tkb417:
^^
Sobi SM i hail oh
Jew names Stone, okocha, chris, ola, oscar and calculus nko

KF on guard baba

Back to topic b4 the MODs send Police after us

Hmmm, sound like peops I used to Know way bac in Ilorin!

Farida Waziri's recent trip to the US has enabled her to make a case for her lack luster anti-corruption drive, and to pass the buck. And the person upon whom she is heaping the blame for her failures is her current boss: Nigeria's president, Goodluck Jonathan.

Farida told some United States officials during her recent trip that Jonathan and some of his aides have completely crippled her operation by interfering directly in her anti-corruption work.

Mrs. Waziri also told FBI trainers who visited the EFCC in Abuja that her terrible standing internationally is simply because her bosses never allow her to do her job. She gave examples of interference in the arrest and prosecution of economic criminals by the fallen former Attorney General of the Federation, Michael Aondoakaaa.

She lamented that since Jonathan’s coming to power, his powerful aides (who are believed to be his Chief of Staff, Mike Oghiadomhe and the current Attorney General, Mohammed Bello Adoke) have become stumbling blocks.

Although Mrs. Waziri's personal corruption and incompetence serve as major impediments to any meaningful anti-corruption work, EFCC officials have told Saharareporters that since assuming office, Jonathan has gone out of his way to muzzle the EFCC even more. Last week, the AGF Adoke openly chastised the Commission over its mode of operation, asking the agency to jettison its use of strong-arm tactics to fight corruption.

Mr. Adoke’s statement was not specific to any particular case but sources told Saharareporters that one of his points of interference is Taraba State where the EFCC had planned to act on a series of powerful petitions against the governor, who had embezzled large sums of the monies belonging to the state. But Mr. Adoke's wife was quickly appointed as the Attorney General in the state, in order to forestall any further investigation of the case.

Also last week, Mr. Adoke reportedly donated N250 million to the Jonathan campaign to forestall his removal after he said that former military dictator Ibrahim Babangida would not be investigated for stealing $12.4 billion Gulf oil windfall. That statement was said to have rankled the presidency.

Mrs. Waziri’s complaint to the United States complicates Jonathan’s anti-corruption spinelessness. During his visit to the country a few months ago, he swore to the Obama administration and foreign policy specialists that he would move quickly on corruption. That was interpreted partly to mean he would relieve Mrs. Waziri, who is in the bad books of several international anti-corruption agencies, of her job.


http://www.saharareporters.com/news-page/farida-turns-jonathan-tells-us-officials-president-interfering-anti-corruption-efforts

We gon' smoke like a chimney,matter fact we gon' smoke

like a gun when a killer sees his enemy. We gon' smoke

like Bob Marley did; add to that we gon' smoke like the

hippies did back in the 70's.

You meant to say "runner up"!

Sauce Kid's Sanboribobo!

Get some liquor- It's Poker time!

HNIC:
All doom and gloom here
BTW. . . Did anyone see Tevez' miss over the weekend?
That miss cost Citeh 3 points.
Check below what Gooners would have said
If it had been:
**Bendtner,  . . . This guy is absolute rubbish, sell him
**Chamakh. . . . .Wenger is a nitwit, he[b] shoulda bought Villa instead[/b]
** Vela,  . . . . . ,  Good for nothing Mexican, he can only chip the ball
**Theo. . . . . ,  . .Hansen was right, he has no football brain
**RVP. . . . . . ,  . Biscuit boned,he's not fully fit yet

You mean David Villa

Always knew Police would be involved in all these killings!