TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 8:33pm On Aug 25, 2019 |
omamush: See khafi that was mocking Alex 
How tables turn Which Alex? Knack me gist |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 8:18pm On Aug 25, 2019 |
Nathan2016: Wetin concern frodd for gedoni eviction.
Why most people here paint the boy in bad light. If someone that doesnt watch the show, he might think frodd na one bad boy like that Shut up and move on looking for our fellow painters. if you weren't looking for who isn't interested in your opinion you would have noticed his very tensed mood like he was going to burst open. But ofcourse reading humans is alien to folks like you. Mbok, keep my moniker away from your childish tantrums of painting  |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 7:41pm On Aug 25, 2019 |
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TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 7:41pm On Aug 25, 2019 |
So is Gedoni happy or what?
Frodd appears to want to beat Ebuka up |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 7:05pm On Aug 25, 2019 |
One more strike and some people's favorite would be out. It won't be hard to get that one strike.
Better pray she behaves henceforth |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 6:48pm On Aug 25, 2019 |
This Tacha is not only disrespectful she is so arrogant and dumb and by God, these traits piss me off so much! |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 6:40pm On Aug 25, 2019 |
Ike would have died if she was disqualified |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 6:40pm On Aug 25, 2019 |
Mercy issued a strike!!!! |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 3:14pm On Aug 24, 2019 |
What's happening in the house my people? I just tuned in to see the girls holding ribbons to a car.
What's going on please? |
Nairaland General › Re: Major Scam Threads That Have Rocked & Entertained Nairalanders by Gboliwe: 5:16am On Aug 24, 2019 |
Jeggings
Jeggings
Jeggings
I am now an elder here.
We don burst scams upon scams for this place. I get really pissed off when I read about scams in the business section. |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 10:18pm On Aug 23, 2019 |
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Crime › Re: Nigerian Man Sentenced To Prison For $8.3M Medicare Fraud. Picture by Gboliwe: 10:14pm On Aug 23, 2019 |
knightsTempler: Nigerian Man Sentenced to Prison for Role in $8.3 Million Medicare Fraud Scheme and Related Money Laundering
A Nigerian man was sentenced to 46 months in prison today for his role in a durable medical equipment (DME) scheme in which more than $8 million was fraudulently billed to Medicare for DME that was not medically necessary.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Nicola T. Hanna of the Central District of California, Special Agent in Charge Timothy B. DeFrancesca of the U.S. Department of Health and Human Services Office of Inspector General’s (HHS-OIG) Los Angeles Regional Office, Assistant Director in Charge Paul D. Delacourt of the FBI’s Los Angeles Division and Special Agent in Charge Ryan L. Korner of IRS Criminal Investigation (IRS-CI) Los Angeles Field Office made the announcement.
Ayodeji Temitayo Fatunmbi, 47, of Nigeria, was sentenced to 46 months in prison by U.S. District Judge Christina A. Snyder of the Central District of California, who also ordered Fatunmbi to pay $1,076,893.15 in restitution. Fatunmbi pleaded guilty on May 8, 2019 to one count of conspiracy to commit health care fraud and one count of conspiracy to commit money laundering.
Fatunmbi was charged along with Olufunke Ibiyemi Fadojutimi, 47, of Carson, California, and Maritza Elizabeth Velasquez, 44, of Las Vegas, Nevada.
As part of his guilty plea, Fatunmbi admitted that he and others paid cash kickbacks to patient recruiters and physicians for fraudulent prescriptions for DME such as power wheelchairs, which the Medicare beneficiaries did not have a legitimate medical need. Fatunmbi and co-conspirators caused Lutemi Medical Supply (Lutemi), a DME supply company that he co-ran, to submit approximately $8.3 million in claims to Medicare, which resulted in the company being paid over $3.5 million. Fatunmbi further admitted that he was responsible for $2,090,434 in false and fraudulent claims for medically unnecessary DME and that as a result of his conduct, Medicare paid Lutemi a total of $1,076,893. In furtherance of this scheme, Fatunmbi and a co-conspirator wrote checks from Lutemi’s bank account to Lutemi employees and others, and Fatunmbi instructed that those monies be returned to him to pay the illegal cash kickbacks to the patient recruiters and doctors, he admitted. Fatummbi admittedly directed others at Lutemi to engage in these tranactions to conceal the nature and source of the proceeds of the health care fraud conspiracy.
Velasquez pleaded guilty on July 24, 2013, to one count of conspiracy to commit health care fraud, and was sentenced to 15 months in prison and restitution in the amount of $3,411,428. Fadojutimi was found guilty after a jury trial on July 31, 2014, of one count of conspiracy to commit health care fraud, seven counts of health care fraud and one count of money laundering, and was sentenced to four years in prison and restitution in the amount of $4,372,466.
This case was investigated by the HHS-OIG, the FBI and IRS-CI. Trial Attorneys Claire Yan, Emily Z. Culbertson and Justin P. Givens of the Criminal Division’s Fraud Section are prosecuting the case. The Asset Forfeiture Section of the U.S. Attorney’s Office for the Central District of California is handling the asset forfeiture aspects of the case.
The Fraud Section leads the Medicare Strike Force, which is part of a joint initiative between the Department of Justice and HHS to focus their efforts to prevent and deter fraud and enforce current anti-fraud laws around the country. Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 14 strike forces operating in 23 districts, has charged nearly 4,000 defendants who have collectively billed the Medicare program for more than $14 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.
To learn more about the Health Care Fraud Prevention and Enforcement Action Team (HEAT), go to: www.stopmedicarefraud.gov.
https://www.justice.gov/opa/pr/nigerian-man-sentenced-prison-role-83-million-medicare-fraud-scheme-and-related-money Is there a competition? Why all these jigbiti stories today? |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 10:06pm On Aug 23, 2019 |
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TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 10:04pm On Aug 23, 2019 |
Tacha-ristics in action  |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 10:03pm On Aug 23, 2019 |
Hahahaha
I said it!
Sunshades done disappear |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 9:42pm On Aug 23, 2019 |
N500 Recharge card to 2 persons if Tacha is comfortable in those shades and wears them for this tasks....
Who wants to bet? |
Crime › Re: 2 Brothers Arrested For Defrauding Rice Seller With Fake Currency (Photo) by Gboliwe: 9:38pm On Aug 23, 2019 |
GistMore11: Men of the Ogun State Police Command Thursday arrested two brothers, Sunday Durosinmi Onikoyi, 29, and Felix Durosinmi Onikoyi, 20, for allegedly defrauding unsuspecting members of the public with fake currency.
Source reports that the two brothers were residents of 30, Akala Street, Idi-Oro Mushin, Lagos State.
Their arrest, according to the command, followed a distress call by one Mr Moses Nwese of Gas-line area of Ijoko Ota, that the two men came to his shop to buy two bags of rice; giving him the sum of N29,000 in one-thousand-naira denomination.
Nwese stated further that the two brothers left his shop hurriedly and while counting the money, he discovered that all the money notes were fake.
A statement signed by the spokesman of the Ogun Police Command said, “upon the information, the DPO Sango Ota Division, CSP Godwin Idehai, who was on routine patrol of the area with his men hotly chased the suspects and got them arrested in an Honda Odyssey car with registration number LSR 504 AZ.
“On searching them, N78,000 fake one thousand naira notes were recovered from them. Also recovered from them are; One unregistered Bajaj motorcycle and 10 bags of rice.”
Meanwhile, the Commissioner of Police, CP Bashir Makama has ordered a full-scale investigation into the activities of the two suspects; adding that they should be arraigned before a court of competent jurisdiction as soon as investigation is concluded.
See more here; http://gistmore.com/2-brothers-arrested-for-defrauding-rice-seller-with-fake-currency Local thieves! Your mates are doing global, you are here struggling with rice. Poverty kill you there!  |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 9:35pm On Aug 23, 2019*. Modified: 10:11pm On Aug 23, 2019 |
Cindy Bae! |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 9:18pm On Aug 23, 2019 |
This kind barrow is not doing our image good biko  |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 9:10pm On Aug 23, 2019 |
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TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 9:04pm On Aug 23, 2019 |
Why is Tacha wearing sunshades by 9:04pm? what is wrong with her eyes? |
Politics › Re: Aregbesola: I Have No Knowledge Of My Ministry - Except for newspapers by Gboliwe: 9:03pm On Aug 21, 2019 |
Nothing much Rauf. Just be declaring holidays and disappear till the next time you have to declare another one |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 7:58pm On Aug 19, 2019 |
Voted for Jackye.
You should do the same. Girl is smart and above average intelligent in comparison with the other female housemates. |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 7:46pm On Aug 19, 2019 |
Since my boys Omashola and Elozonam are safe this week, let me try and keep smart and intelligent Jackye in the house.
I will VOTE Jackye
You should VOTE Jackye
Tell your friends to VOTE Jackye |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 7:36pm On Aug 19, 2019 |
Elozonam is a man after my heart where Omashola is number 1  The good thing is that the new housemates are all safe this week. Esther is very lucky. Frodd.... You may be watching the show from home next week. Diane and Jackye.... Which of you stays? |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Gboliwe: 6:45pm On Aug 19, 2019 |
RanMoney: it is alright, not to tarnish my own image here I think I should just keep silent and see how this whole thing end Show us the chat you had with yourself where you listed it as Eric. Show us including the number you chatted to. Do this before you keep silent please |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Gboliwe: 5:32pm On Aug 19, 2019 |
RanMoney: please don't quote me again. I don't like the behaviour of you people here. I think I made a big mistake to even say a thing here yesterday. You are a thief Sir. Everything points to it. In times like this, I am always more angry with the victim than with cheap thieves like you. Sey it's $55 that will solve your poverty? Kontinu |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Gboliwe: 2:51pm On Aug 19, 2019 |
RanMoney: you have eye ball problem, go to a clinic. So you didn't see the date 11th August of that message clearly.
The Duvan should come and bail himself here, please don't qoute me here again. Since the more I post here the more some airheaded person will spill their madness of ill reasoning I asked that you show us the phone number of this Eric that chatted you. I have been nice in asking.  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Gboliwe: 1:34am On Aug 19, 2019 |
RanMoney: No one should contact me for the bank statement, I don't have such right to release it. The victim should find other means, may be his bank. I will advice he channel his energy to FBN account because our BVN review showed that he only has one active bank account and is the FBN he provided. Quite talking to yourself. Quit liking your posts too it's creepy AF! The chat you posted, let us see the number you were chatting with. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Gboliwe: 10:09pm On Aug 18, 2019 |
RanMoney: after reading this, I think he might have scammed you. However, how are you sure this person is Johnson Eric Efedua. If things like this do occur and a scam activist will be link to anyone with similar name, I will have to make a disclaimer here, my name is Effedua John and I have a first bank account with my name Effedua John. I am not in anyway related or affiliated to the above mentioned person(s) I don't have any business in this session. Somehow people do bear similar names everywhere. Only add 'son' to my name, and I will be called that Johnson Efedua, Jyoywo. God know why my parents did not name me Johnson. SMH
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TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 8:33pm On Aug 18, 2019 |
dominique: Frodd third from bottom?!?!?!  Nobody saw this coming even Those people asking silly questions, have you seen that if there were to be one more eviction, Frodd, an old HM would have been evicted? Anything special from Elo or Cindy? |
TV/Movies › Re: BBNaija 2019 Live Updates (Big Brother Naija 2019 Thread) by Gboliwe: 8:31pm On Aug 18, 2019 |
rationalmind: How did Cindy score her freedom?
Cindy being safe has nothing to do with her. She did nothing out of the ordinary. We should credit Enkay for her survival Whether she scored it directly or indirectly, the one with the freedom is Cindy. How many of them have done any out of the ordinary things to remain in the house |