Family › Re: PATERNITY FRAUD: 30% Of Nigerian Men Are Fathering Children That Aren’t Theirs? by Gforce2019: 7:16am On Apr 28, 2019 |
Emmerlee: Ah see insult! I'm so done with you.. many of you sick people are irredeemable anyway. It's your life afterall so good luck. You have forgotten that there are large number mentally-imbalanced people in your linage. And you part of them. Your own sickness is practically and clinically incurable. So, Go and die. |
Education › Re: Queen Tardoo: First Lady To Study Aeronautical Engineering From Benue by Gforce2019: 7:09am On Apr 28, 2019 |
greatermeme: You're damn stupid! You linage are full of st_pid people.. and you can't be exonerated from it Kontinue |
Education › Re: Queen Tardoo: First Lady To Study Aeronautical Engineering From Benue by Gforce2019: 10:28pm On Apr 27, 2019 |
shiki: Which part of Yoruba are you from, and how many aeronautical engineers does your state has We have pass that level of one aeronaut ladies... The best brain globally resides among our tribe... Hope you are not jealous... |
Crime › Re: Police Man Attempts To Collect Phone From Man Recording Him In His Car(pics) by Gforce2019: 10:24pm On Apr 27, 2019 |
greatermeme: Ikuku fe gbuo nne na nna gi! Ara ma San pa gbogbo yin tan Ni. Iya a fo'ju su'kun e ni o... oloriburuku |
Crime › Re: Police Man Attempts To Collect Phone From Man Recording Him In His Car(pics) by Gforce2019: 10:13pm On Apr 27, 2019 |
greatermeme: Product of failed contraceptive! Conceived by mistake! Afefe to 'nfe , o ma Fe ire idile yin danu Ni o. Oloriburuku omo'kobokobo |
Crime › Re: Police Man Attempts To Collect Phone From Man Recording Him In His Car(pics) by Gforce2019: 10:07pm On Apr 27, 2019 |
greatermeme: You mean, Your silly dad? I mean your entire linage... Gbogbo yin o Ni kure. E ma s'ofo ni |
Crime › Re: Police Man Attempts To Collect Phone From Man Recording Him In His Car(pics) by Gforce2019: 10:06pm On Apr 27, 2019 |
greatermeme: When you look up into the air and spit, it'll fall back on your face! When I look up and speak, it wouldn't miss the target.. it will drop on yamiri Igbo head. E Ni kure |
Crime › Re: Salisu Abubakar, Islamic Cleric Who Helps Kidnappers In The North (Photo) by Gforce2019: 10:02pm On Apr 27, 2019 |
Hamilton1: Afonjas at it again Yamiri dummy spotted... O Ni kure |
Crime › Re: Police Man Attempts To Collect Phone From Man Recording Him In His Car(pics) by Gforce2019: 9:54pm On Apr 27, 2019 |
greatermeme: When you look up into the air and spit, it'll fall back on your face! O Ni kure |
Politics › Re: Dangote, El-Rufai At Dino Melaye's Convocation In ABU Zaria (Photos) by Gforce2019: 8:54pm On Apr 27, 2019 |
Dino Agbaya...
You just dey finish your master degree.
Maybe nah buy you buy the certificate nobody no sef.
I hear say it took you 10 years to finish b.sc...
How many years you take finish your master...
Nigga nah wah!
The fool and illiterate ruling over the elite and the intelligent...
Things fall apart....
Yamiri crew, what do you have to say |
Crime › Re: Police Man Attempts To Collect Phone From Man Recording Him In His Car(pics) by Gforce2019: 8:50pm On Apr 27, 2019 |
greatermeme: why do you always think that any anti-Yoruba comment is from an Igbo? Nigeria has over 250 tribes! You may have offended others too! ... Because they are the most divisible and disastrous entity on the surface of the earth. They are the most people that normally post annoying comments on social media I spit on their head. E ni ku're. |
Crime › Re: Police Man Attempts To Collect Phone From Man Recording Him In His Car(pics) by Gforce2019: 8:21pm On Apr 27, 2019 |
Hamilton1: Afonja Police at it again Yamiri dummy spotted |
Education › Re: Queen Tardoo: First Lady To Study Aeronautical Engineering From Benue by Gforce2019: 8:17pm On Apr 27, 2019 |
Benue state is one of the primitive state in Nigeria. So backward. Can you imagine... Just one aeronaut lady in the entire state... |
Foreign Affairs › Re: Daimler Says It Has No Idea How North Korea's Kim Got His Mercedes Limos by Gforce2019: 7:52pm On Apr 27, 2019 |
STILESGANG: So let get me this straight.The usa and other western nations have nuclear weapons but that they sanction and bully smaller nations into giving up their own.Can someone tell me why? Google is your friend. Embrace it |
Education › Re: Results To Be Released On Monday- JAMB. by Gforce2019: 7:42pm On Apr 27, 2019 |
seunmohmoh: Goodluck to you all. Good luck to all of you that really prepare for the exam but for those who is looking for short cuts, may you meet your water loo |
Crime › Re: If You Are Bold Enough As Yahoo Boy, Report Yourself - Dolapo Badmus by Gforce2019: 7:39pm On Apr 27, 2019 |
Corrosiveman: ......Brainless bufaloo It takes one to know one another |
Crime › Re: If You Are Bold Enough As Yahoo Boy, Report Yourself - Dolapo Badmus by Gforce2019: 7:37pm On Apr 27, 2019 |
nicepoker101: Gforce2019. That moniker sounds yahooish  Were you not the one I saw wey Dem detain for lion building in police custody last week for defrauding an old woman to the tune of 300k.... Don't worry your monkey go go market he no go come back again. . . Yahoo -yahoo no be work , go get good job |
Properties › Re: Container Loaded Trailer Catches Fire On Lagos-Ibadan Expressway by Gforce2019: 7:30pm On Apr 27, 2019 |
BuhariIsBURIED: Please can UK take Buhari for free or inject sniper into him Make your paale first drink snipper .. abi what is his usefulness on Earth |
Properties › Re: Container Loaded Trailer Catches Fire On Lagos-Ibadan Expressway by Gforce2019: 7:28pm On Apr 27, 2019 |
Ipob piglets , why?
Wherever your presence dey there is always disaster...
An average yamiri is a disaster waiting to happen...
Be rest assured that they are the cause of this accident...
If you know what I mean |
Crime › Re: 7 Nigerian Yahoo Boys Caught In America by Gforce2019: 5:58pm On Apr 27, 2019 |
oduademonest: https://www.justice.gov/usao-sdny/pr/nine-defendants-arrested-new-york-florida-and-texas-multimillion-dollar-wire-fraud
Nine Defendants Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that nine defendants, OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” OLALEKAN DARAMOLA, SOLOMON ABUREKHANLEN, GBENGA OYENEYIN, ABIOLA OLAJUMOKE, TEMITOPE OMOTAYO, BRYAN EADIE, ALBERT LUCAS, and ADEMOLA ADEBOGUN, were arrested for defrauding businesses and individuals of more than $3.5 million through business email compromises, a Russian oil scam, and a romance scam.
U.S. Attorney Geoffrey S. Berman said: “As alleged, these defendants deployed three different email schemes to defraud their victims. The common denominator in all three schemes was the defendants’ alleged fleecing of their victims through fictitious online identities. The schemes allegedly earned the defendants $3.5 million – and also arrests on federal felony charges.”
HSI Special Agent-in-Charge James C. Spero said: “A transnational criminal organization allegedly conducting illicit domestic and international wire fraud has been dismantled thanks to the hard work of HSI Tampa and Special Agents from the U.S. Attorney’s Office for the Southern District of New York. This case illustrates the unique investigative authority and international reach of HSI.”
As alleged in the Indictment[1] unsealed today from at least in or about July 2016, up to and including the present, the defendants participated in a scheme to defraud businesses and individuals through several categories of false and misleading representations, including but not limited to:
Sending victims email messages that appeared to be, but were not, from legitimate business counterparties that included instructions to the victims to wire payment to those seemingly legitimate business counterparties into bank accounts that were actually under the control of, and/or maintained by, ADELEKAN, DARAMOLA, ABUREKHANLEN, OYENEYIN, OLAJUMOKE, OMOTAYO, EADIE, LUCAS, and ADEBOGUN (the “Business Email Compromise Scam”); Sending email messages and text messages to at least one victim offering an opportunity to invest in oil stored in Russian oil tank farms conditioned on that victim wiring upfront payments into bank accounts purportedly affiliated with the purported oil investment but actually opened by and under the control of ABUREKHANLEN, OLAJUMOKE, and OYENEYIN (the “Russian Oil Scam”); and Sending email messages and text messages to at least one victim from an individual (or individuals) purporting to be a female with romantic intentions toward the victim requesting, further to establishing a romantic relationship, the wiring of payment into a bank account under the control of OMOTAYO (the “Romance Scam”). In reliance on the foregoing false and misleading representations, the victims of the Business Email Scam, Russian Oil Scam, and Romance Scam wired or otherwise transferred in excess of $3.5 million into bank accounts opened in the names of shell companies and under the control of and/or maintained by the defendants.
ABUREKHANLEN was arrested yesterday, April 24, 2019, in the Bronx, New York, and will be presented before U.S. Magistrate Judge Henry B. Pitman today. ADELEKAN, OMOTAYO, LUCAS, EADIE, and ADEBOGUN were arrested earlier this morning in New York, New York, and will also be presented today before Judge Pitman. OLAJUMOKE and OYENEYIN were arrested earlier this morning in Florida and will be presented in the Southern District of Florida later today. DARAMOLA was arrested earlier this morning in Texas and will be presented in the Western District of Texas later today.
* * *
The defendants are each charged in the Indictment with one count of conspiring to commit wire fraud. Each defendant faces a maximum potential sentence of 20 years in prison. A chart containing names, age, place of residence, and nationality of the defendants is set forth below.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Berman praised the outstanding investigative work of the Special Agents from the U.S. Attorney’s Office for the Southern District of New York and HSI.
This case is being handled by the Office’s General Crimes Unit. Assistant United States Attorney Daniel H. Wolf is in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant
Age
Place of Residence
Oluwaseun “Sean” Adelekan
36
New York, New York
Olalaken Daramola
35
Austin, Texas
Solomon Aburekhanlen
32
New York, New York
Gbenga Oyeneyin
32
Aventura, Florida
Abiola Olajumoke
46
Aventura, Florida
Temitope Omotayo
36
New York, New York
Bryan Eadie
35
New York, New York
Albert Lucas
29
New York, New York
Ademola Adebogun
38
New York, New York
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation. Believe this story to your own peril . Yamiri people wan to retaliate bad story in the earlier post by cooking up story against Yoruba tribe. You see any crime committed abroad without seeing Yamiri name? I haven't.. |
Romance › Re: Lady Set To Marry Ikoyi ‘Big Boy’ Who She Met Over Her Stolen Jewelry. Photos by Gforce2019: 5:53pm On Apr 27, 2019 |
Philgafauto: On what basis do you make that claim?
Because they look rich and comfortable?
Poverty is not a virtue abeg.
Most Nigerians are poor and are still horrible people. You have preempted wrongly... |
Crime › Re: If You Are Bold Enough As Yahoo Boy, Report Yourself - Dolapo Badmus by Gforce2019: 5:51pm On Apr 27, 2019 |
nicepoker101: After reading some comments. I am Convinced we have a lot of them on this forum already. .... And you are also suspect |
Crime › Re: Shari’ah Court’s N7,000 Fine On Rapists In Zaria Sparks Controversy (pics) by Gforce2019: 5:49pm On Apr 27, 2019 |
BlackfireX: Islam thinks it has solution, but when you allow it to operate it brings confusion and more problem+ Sharia laws are not for this ages. Believe it or not. |
Politics › Re: Senator Dino Melaye Awards 10 New Projects For Kogi West Senatorial District by Gforce2019: 5:43pm On Apr 27, 2019 |
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Politics › Re: Senator Dino Melaye Awards 10 New Projects For Kogi West Senatorial District by Gforce2019: 5:42pm On Apr 27, 2019 |
Dino , if you wan contest for governorship , let us know. All these fictitious projects you are publishing will not help your career |
Family › Re: PATERNITY FRAUD: 30% Of Nigerian Men Are Fathering Children That Aren’t Theirs? by Gforce2019: 5:38pm On Apr 27, 2019 |
Emmerlee: Oga for telling him he reasons "as his people" I hereby place your brain on the same pedestal as his. There's no difference between you too.
Tribalists disgust me. Foolishness is oozing out of your brain. I wrote in local English , you dey proof-read.... Kontinue! |
Romance › Re: Lady Set To Marry Ikoyi ‘Big Boy’ Who She Met Over Her Stolen Jewelry. Photos by Gforce2019: 5:34pm On Apr 27, 2019 |
Philgafauto: You are most probably poor and have negative energy oozing out of you. It's better you change bro. You don't need a soothsayer before you know that marriage like this will not last |
Crime › Re: SARS Brutalize MC Chikaraw In Ozoro, Delta State by Gforce2019: 5:32pm On Apr 27, 2019 |
Torg77: Another primitive backward person u are .... Like your village chief Yamiri crew |
Crime › Re: Boy Found Almost Dead Inside Gutter After Taking Overdosed/cheap Drug(pics) by Gforce2019: 5:31pm On Apr 27, 2019 |
lielbree: How??
My dad never stole or smoke. Today my both brothers smoke weed and all sorts....
We just discovered one of my brothers have been killed by police, he was arrested where he went to buy weed. My family is grieving  That's the path they have chosen . |
Crime › Re: Boy Found Almost Dead Inside Gutter After Taking Overdosed/cheap Drug(pics) by Gforce2019: 5:29pm On Apr 27, 2019 |
Yamiri represented as usual... Anything bad and evil come from their end
Omo' iran-ki-ran |
Culture › Re: Ogun: The Only Yoruba Word, With 10 Meanings by Gforce2019: 4:39pm On Apr 27, 2019 |
I'm looking forward to when Yoruba will be the official language in Nigeria. When the country adopt the language , it will bring good omen to the land. |
Culture › Re: Ogun: The Only Yoruba Word, With 10 Meanings by Gforce2019: 4:35pm On Apr 27, 2019 |
Amuocha: Add Ogun skull Yamiri crew spotted |