₦airaland Forum

Guy work on your vocabulary. What's "more richer"?

This is Dili Omenyiora glorified fraudster



www..com/talk/topic,175620.0.html




A federal jury Monday convicted a Nigerian man of two counts of bank fraud for a scam authorities say involved more than a million dollars in altered corporate checks.

Oluyomi Oshinaike’s role in the multistate scheme, according to the charges, involved two checks totaling more than $227,000.
Senior U.S. District Judge Charles Butler Jr. scheduled Oshinaike’s sentencing for Feb. 15. Under advisory sentencing guidelines, he faces a prison term of at least 2½ years and as much as 3 years and a month.


Okwudili “Cowboy” "Dilly" Umenyiora, who already has pleaded guilty to bank fraud, testified that he convinced Oshinaike to recruit people who were willing to allow checks to be deposited into their bank accounts.

“His job was to go out and find the accounts,” he testified.

Umenyiora testified the account holders would be told a cover story similar to solicitations many people get via e-mail. The tale would be a variation of the theme that a person in Nigeria needed help getting money into the United States. Assistant U.S. Attorney E.T. Rolison said during his closing argument that it is a classic Nigeria scam.

“The reason you call it that is because they say, ‘My father is in Nigeria.’ They come up with that story,” he said.

Umenyiora testified that he would pay a postal worker at a mail-sorting center in Atlanta $500 each for corporate bank checks. He said he did not know the man’s name, but a man by the name of Andrew Bryant Gunn has pleaded guilty in federal court in Atlanta in connection with the plot and will be sentenced next month.

Umenyiora told jurors he would take the checks to a man named Guy Taylor, who would change the payee line. Umenyiora said he would then give the checks to partners who would in turn deposit them into bank accounts.

The bank account holder would be allowed to keep 15 percent of the value of the check, Umenyiora said. Taylor would get 10 percent and the postal worker was paid 10 percent to 15 percent, he testified.

Mobile resident Rosa Gullett testified that she agreed to allow Oshinaike, whom she knew as “Abdul,” to use her account. She said she met Oshinaike through her sister, who was dating him at the time. Her mother, Kim Williams, testified that she allowed him to use her account, too.

On cross-examination, defense attorney Linda Jensen attacked the witnesses’ credibility. All admitted that they have criminal records. All also received deals from prosecutors in exchange for their cooperation. For Williams and Gullett, adjudication was withheld for a year, after which the charges will be dropped if they stay out of trouble. Umenyiora and co-defendant Adrian Chike Okakpu, meanwhile, got prison terms half as long as the low end of advisory sentencing guidelines.

Incidentally, that’s not his first brush with the long arm of the law, it seems he’s been a career criminal for over a decade as this mugshot from 2001 attests. Back then his offenses included ‘obstructing a police officer’ , ‘Giving a false name or information’ and ‘Driving while license is suspended’:



In light of this, it was with great amazement (and amusement) that I read the following story about him at  SeriouslyDoughnuts (the original story has now been deleted, but GOOGLE  is your friend), not only was he praised for being ‘Super Model’ ish in his looks, given major props for his ‘swag’, but it seems he also drove up in a Lamborghini, escorted by MOPOL:

So this bloke waltz into the private viewing of L’ESPACE with his swag on full blast,  I actually thought he was a model ( apparently there is this Nigerian/American Super Model type bloke in town), so armed with my camera, I aimed for a shot. He raised his arm up to signal he didn’t want his picture taken, I smiled but wasn’t prepared to let him off so I asked why not?
The following conversation ensues….


are we back to the days of Fred Ajudua where known 419 Kingpins not only had a high public profile, but were even accorded police escorts, and were celebrated as pillars of society, worthy of emulation ?

Wasn’t the EFCC set up to specifically check such individuals? I mean, what’s the justification in having a self-confessed and convicted fraudster being given an armed police escort?

Lilimax:
Land for sale

How mush, last.

124mumsy:
another man money na u wan kill the girl put, take that one is enough for a poor dude like u to start a life.

Sharap there and Gerrarahia. Each person to his/ her jollof rice.

Funjosh:
Hello good evening Nairalanders please I noticed swarm of bees around a tree in our compounds and don't know how to send them packing because of the children around. People that are seeing it are saying they are dangerous, please what can we do about it

They are there because of the Queen bee. Queen bee must be trapped in your compound, unless they see the Queen bee, they won't leave

If bae drops this, then there must be a Ghana must go full of dollars , I wouldn't take it, I want more from the Ghana must go. Il only take it if bae left the country after dropping this

So Abuja has fairshare of brown roofs

I haven't watched yet I'm laughing

Hoelosho lo ni patrol

Everything Ibadan Ibadan Ibadan. Now they would say civilization didn't start here. Mtcheeew.

emeijeh:
The story sef get as e be... I saw Nicon and next thing.... I saw STOCKFISH. wetin come bring stockfish for N91m matter?

91 likes for 91 million. Lol

Things that are happening nowadays in the name of religion is so cranky. Can you imagine what they are doing in this church? No excuse for not donating offering. I saw this on Facebook and decided to share it in Nairaland.

Some people will copy this post, repost it, call on lalasticlala like Ifa calling Obatala and before you know it, it's on front page.

jaelz:
Pictures and price here please abeg i dey wait

Hello bro are you still interesting? Can I send the pictures through pm?

Nairaland is so so boring nowadays. Seun is no longer active, his profile says it all. What can I do with my unlimited smile data. I'm tired of going through the pages of nairaland because no nice topics. The front page is filled with garbage. Too much garbage can make you dance fuji garbage.

lacasera14:
Well ........




am not telling, will you increase it for me?

N300,000 per semester and I'm not joking. Even tho he doesn't know this. He pays it one way or the other.

Ok I will

The kele kele love crooner was spotted yesterday in New York with Roc Nation Boss, Jayz. Big things coming.

Source ; https://instagram.com/p/BGXghNuxO3R/

boolieWoskie:
actually, he finally left with his bae after he succeeded in annoying most of my buddies because he took it personal with some of them as they were telling him not to read much meaning in the alcoholic intake of his bae and actually, the beb visited all the from anambra. and from my point of view, he was dancing with some other bebs while the beb was left all by herself so she decided to get over high, maybe her own way of seeking attention

The dude sef high join. The alcohol inhibited his sense of reasoning. Wetin be him paddies own that he had to quarrel with them join. He's lucky they ain't bad friends that would gladly let him go then Bleep his bae

Send me an inbox if interested. I can send you the pictures too.

nnemmpi:
ok

Na only Ibo boy fit dip bread inside Star beer!

Okay my people I don reach after plenty trekking. Na only me Waka come o.

Mine is Pink Loud. Yea I had loud for breakfast plus ogidiga

Let me book this land. beware of my son lalasticlala

lalasticlala:
http://encomium.ng/henrietta-is-the-third-wife-jide-kosoko-has-lost/

https://stargist.com/wp-content/uploads/2016/01/Jide-Kosoko-1024x683.jpg

Don't mislead people. This is not the Jide Kosoko o. This is Jide Babs. Jide Kosoko is the dark short man married to Henriatta.

End time

Yay, made it to fp.

Op does it mean that she's a Player? She does friends with benefits aka FWB.

KONJIKILLER:
The OP is really angry,Ajimobi'so integrity should be questioned. Nigerians put yourself in the shoes of these sacked civil servants,how will they feed their family now...Let'someone rise up now fight now

Do u know how many people have fought and died for this country?
1. Ken Sarowiwa
2. Kudirat Abiola
3. M.K.o Abiola
4. Abaraham Adesanya
5. Isaac Boro
6. Suloat Adedeji
7. Frank Kokori
8. Anthony Enahoro
9. Gani fawahinmi
10. Beko Ransome-Kuti

Do we even remember them? Do u even know there history? U can Rise up and Fight for Nigeria we wld support you...

But who doesn't remember

1. Anini
2. Alamesiahagha
3. James Ibori
3. Deizani Allison Maduekwe
5. Dansuki

Don't blame us, we r only Nigerians

KONJIKILLER:
The OP is really angry,Ajimobi'so integrity should be questioned. Nigerians put yourself in the shoes of these sacked civil servants,how will they feed their family now...Let'someone rise up now fight now

Do u know how many people have fought and died for this country?
1. Ken Sarowiwa
2. Kudirat Abiola
3. M.K.o Abiola
4. Abaraham Adesanya
5. Isaac Boro
6. Suloat Adedeji
7. Frank Kokori
8. Anthony Enahoro
9. Gani fawahinmi
10. Beko Ransome-Kuti

Do we even remember them? Do u even know there history? U can Rise up and Fight for Nigeria we wld support you...

schumastic:
where is billiondoe? let him come and defend this, since he still have doubts about how bad the state is.

Bria wetin I buy for your market?

Fela: Teacher, who steal my bleaching, teacher, my precious bleaching, teacher
I buy am for shopping, for 40 Naira, teacher
How I go bleach now, teacher, how I go yellow , teacher, I go die o, I go die o

They are the real thieves. Kik, Tinder, Okcupid apps are what they look for on people's phones. Check this Sara guy out on Instagram and tell me he's not a yahoo guy. @gbenga_sars

I have an Aunt, she's a Captain in the NA Intelligence. She runs a travel agency and recently just opened a big pharmacy. Nigeria of today, you have to be book and street smart. Even Dangote does not sell only cement.

Wailing