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Iamfraud's Posts

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CrimeRe: Nigerian Arrested In Delhi With ₦1.44bn Drugs, Wanted For Romance Scam by iamfraud(f): 8:20am On Jul 19
Eriokanmi:
Everyday, Everyday, Everyday, what a nation. May God give us a good leader to stop this nonsense
only death sentence can stop them
CrimeRe: Two Nigerians Arrested In India Over ₦915,000 Online Romance Scam (photo) by iamfraud(op): 6:32pm On Jul 08
esnbrutality:
Comrade kwa?

So replying your alternate moniker is smartness now?

You are LOST and I definitely LOVE it. grin
where is your evidence
CrimeRe: Two Nigerians Arrested In India Over ₦915,000 Online Romance Scam (photo) by iamfraud(op): 12:41pm On Jul 08
Peterobiisathie:
I must commend Iamfraud for the great job you are doing by reporting those lazy men who are fond of tarnishing our country’s image abroad every day and I hope people like Esnbrutality Owobokiri Seewahala borrow2222 tochi3 will not attack you as they always do to me
God bless you Comrade
CrimeRe: Two Nigerians Arrested In India Over ₦915,000 Online Romance Scam (photo) by iamfraud(op): 12:39pm On Jul 08
esnbrutality:
Iamfraud
Peterobiisathie
Wediehere1 Onionbandit Noleflendum Peacemaker5128 Noerection Noleflendum thiefobi1 Mazisimonekpa okoro

Only you ....see monikers. E no go beta for that man that made you a failure.

I LOVE the man ..sha cheesy
your list become shorter every time
I hope you get sense
CrimeRe: Two Nigerians Arrested In India Over ₦915,000 Online Romance Scam (photo) by iamfraud(op): 6:21am On Jul 08
If care is not taken, only women and children will remain in the South East as able-bodied men continue to be arrested daily and languish in prisons around the world.
CrimeRe: Two Nigerians Arrested In India Over ₦915,000 Online Romance Scam (photo) by iamfraud(op):
iamfraud:
their papa may be inside India prison for drug trafficking
Esnbrutality borrow2222 Seewahala
Am i wrong?
Owobokiri: you are welcome

EducationRe: Three Nigerian Students Win Gold At International STEM Olympiad In Rome by iamfraud(f): 11:46pm On Jul 07
iamfraud:
their papa may be inside India prison for drug trafficking
borrow2222 Esnbrutality Seewahala
CrimeTwo Nigerians Arrested In India Over ₦915,000 Online Romance Scam (photo) by iamfraud(op): 10:54pm On Jul 07
Two Nigerians, one of whom is already facing a case under the Foreigners Act, were arrested for cheating a man from Pataudi of Rs 63,500 through an online romance scam involving a fake immigration emergency.

According to the police, the two accused, Kelvin Ogbu and Kingsley Emeka Ojobo, created a fake Facebook profile by the name of Kathlin and connected with the complainant.


They started interacting on WhatsApp and “Kathlin” messaged the complainant from two numbers — one a UK number and another an Indian one — to make the scam more convincing.

While they were messaging each other, the woman expressed her interest in visiting India and coming to meet him.

However soon afterwards, the complainant received a call from a man posing as a customs officer at Mumbai airport, who claimed that the woman had run out of money and required funds for customs verification. Believing the claims, the complainant transferred Rs 63,500 into multiple bank accounts shared by the accused, ACP said.

Both Kelvin and Kingsley came to the country on business visas. While Kingsley arrived this year, Kelvin had come to India in 2025. He had also visited the country in 2023.

They were arrested from Jawahar Park in Delhi on Monday by a team from the Cyber Crime police station in Manesar.

During verification, police found a case under the Foreigners Act was already registered against Kelvin at the Nihal Vihar police station in Delhi in 2024.

Police recovered a mobile phone used in the commission of the offence. The accused have been produced before a court, and further investigation is under way.
https://timesofindia.indiatimes.com/city/gurgaon/pataudi-man-cheated-of-63k-after-frauds-fake-fb-profile-customs-call/articleshow/132247522.cms?

EducationRe: Three Nigerian Students Win Gold At International STEM Olympiad In Rome by iamfraud(f): 8:52pm On Jul 07
CrimeRe: Nigerian Drug Lords Dominating South Africa’s Illicit Drug Trade Revealed by iamfraud(op): 12:19am On Jul 03
esnbrutality:
Thread of 2025!!!!!!?? grin

This ozuor don mad oooooo!!! grin

It is finished..

E no go better for Tinubu. See wetin you turn Young person to? While Seyi dey use private jet!!

Haba
we are telling you the causes of xenophobic in South Africa
PoliticsRe: Nigeria Still Facing Civil War Triggers – Obasanjo by iamfraud(f): 11:41pm On Jul 02
esnbrutality:
Iamfraud

You are useless. You have resurrected this weak moniker.. grin
you are the problem
Crime43-year-old Nigerian Sentenced To Five Years For Human Trafficking In Ghana by iamfraud(op): 11:38pm On Jul 02
An Accra Circuit Court has sentenced a 43-year-old Nigerian woman to five years’ imprisonment for human trafficking and ordered her deportation after she serves her sentence.

Eugenia Ifeoma pleaded guilty to two counts of human trafficking and guilty with explanation to illegal entry into Ghana.


The court convicted her on her own plea.

The prosecution, led by the Ghana Immigration Service, told the court that Ifeoma recruited, transported, and harboured two Nigerian females, aged 19 and 17, for prostitution after bringing them into Ghana through unapproved routes.

The court heard that Ifeoma travelled from Ghana to Nigeria on March 2, 2026, where she met the victim’s brother, who asked her to bring his two sisters to Ghana.

Although she initially declined, she later agreed and paid for their transportation.

Ifeoma took the victims to Asankragua on their arrival in Ghana, supplied them with packs of condoms, and demanded a daily remittance of GH¢200 from their earnings.

The prosecution said she also threatened to send her fetish priest after the victims if they attempted to abscond.

The Ghana Immigration Service at Asankragua arrested Ifeoma following intelligence, and investigations established that she had entered Ghana through unapproved routes.

Explaining her plea on the illegal entry charge, Ifeoma told the court that she was unaware it was an offence to bring others into Ghana.

The trial judge held that the explanation did not amount to a defence, convicted her, and sentenced her to five years’ imprisonment.

The court also ordered her deportation after she completes her custodial sentence.
https://channelonenewsonline.com/2026/07/02/nigerian-woman-jailed-five-years-for-human-trafficking/?fbclid=IwZnRzaASzx6pwZG9mA2ZkaWQWUJyEaas1UUGQpmXeKyBQmA-yTunGDmV4dG4DYWVtAjExAHNydGMGYXBwX2lkCjY2Mjg1NjgzNzkAAR7inO6QBUQyjTDe1-fjHRTFAzlipxqQI8YSoCjDJeZ7Aq2UCWO2oEWHVvVsnQ_aem_QAljE6-g2IOQJkwBDgF7pw


L
PoliticsRe: IPOB Suspends Nnamdi Kanu by iamfraud(f): 1:24pm On Jun 19
That’s a good decision
Kanu is a prisoner and can’t lead us again
PoliticsRe: I Was Only Invited For Questioning Not Detained by iamfraud(f): 12:02pm On Jun 19
DomPerignon:
No his not.

He stoped posting immediately he was arrested by Finland authorities.

The guy behind that poster is legit Simon Ekpa
he was arrested On Nov 21, 2024 and never made any post again

Cc
Esnbrutality take note

PoliticsRe: I Was Only Invited For Questioning Not Detained by iamfraud(f): 11:57am On Jun 19
DomPerignon:
No his not.

He stoped posting immediately he was arrested by Finland authorities.

The guy behind that poster is legit Simon Ekpa
you are absolutely correct
Only Esnbrutality thinks otherwise
CrimeRe: Two Nigerians Among The Five Arrested For Cyber Fraud In Kaithal India (photo) by iamfraud(op): 10:44pm On Jun 18
favor914:
Sold everything to us indeed, Na the ones wey no get anything, that will always purport to make the most noise.
it is sarcasm
CrimeRe: Two Nigerians Among The Five Arrested For Cyber Fraud In Kaithal India (photo) by iamfraud(op): 3:30pm On Jun 18
Emmamay10:
For the Op, it appears it is your destiny to hunt Nigerian fraudsters and drug dealers in India. Keep it up. God is your strength. We need to start redeeming our image as people and as a country.
Nlfpmod
Mynd44
Rule number one broken
CrimeRe: Three Nigerians Arrested In Gambia Over Alleged Scam Worth ₦42 Million by iamfraud(op): 6:15am On Jun 18
onatisi:
Whaooo I never knew oo. I must confess it shocked me
yet our greediness brothers still went there to disgrace us
CrimeRe: Three Nigerians Arrested In Gambia Over Alleged Scam Worth ₦42 Million by iamfraud(op): 4:55am On Jun 18
favinvest:
abeg oo, we beg our brothers from across the Niger-river..

they should not go and spoil that place for us that will like to visit there in future oo..

because of their actions, alot of beautiful countries like Mauritus etc hardly welcome Nigerians o
they have been locking them up since time immemorial
CrimeRe: Two Nigerians Among The Five Arrested For Cyber Fraud In Kaithal India (photo) by iamfraud(op): 10:32pm On Jun 17
APCheat:
I'm sure there's some kind of conspiracy against my brothers in India. How come every time a. Nigerian is caught for anything bad in India it has to be one of my brothers. I believe their names are purposely changed to indict us
according to Peter Obi “ they were arrested when crossing lake Chad to Europe for greener pasture”
CrimeRe: Two Nigerians Among The Five Arrested For Cyber Fraud In Kaithal India (photo) by iamfraud(op): 9:47pm On Jun 17
These people are becoming an endangered species
CrimeTwo Nigerians Among The Five Arrested For Cyber Fraud In Kaithal India (photo) by iamfraud(op): 9:44pm On Jun 17
Kaithal Cyber Police have arrested five members of an organised gang, including two Nigerian nationals, for allegedly duping a senior citizen of Rs 8.75 lakh through a Facebook friendship scam. In the scam, the victim was lured by a woman posing as a UK-based foreign national and later pressured to pay fake customs, bank and airport charges.

The accused have been identified as Bir Bahadur Gurung alias Deepak Tamang, a native of Gorakhpur, Uttar Pradesh, currently residing in Uttam Nagar, Delhi; Deepa Bishwakarma of Jawahar Park, Devli Road, South Delhi; Rekha Suhag, originally from Darjeeling district in West Bengal and currently residing in Malviya Nagar, Delhi; and two Nigerian nationals — Njuube Chukwudi and Itohan Mercy, both currently residing on Devli Road, Delhi.


Under the supervision of Cyber Crime SHO SI Randeep, a team led by SI Ravindra Kumar arrested Bir Bahadur Gurung and Rekha on June 13 from Delhi, while both Nigerian nationals were arrested from Delhi on June 15 and Deepa Bishwakarma was arrested from Delhi on June 16. Rekha was sent to judicial custody, while the others are on police remand till June 18, said the police spokesperson.

As per the police, the Facebook ID used in the fraud was created by the Nigerian accused, who were allegedly behind the operation of the nexus, while the three other accused arranged bank accounts used to receive the cheated money.

Investigating Officer (IO) SI Ravinder Kumar informed that a senior citizen complainant, a resident of Janakpuri Colony in Kaithal, first received messages on his Facebook Messenger in February 2025 from a profile of a woman identified as “Johnson Danial”, but he ignored it. Later, he was told that the woman was from Manchester in the UK. Gradually, she gained his trust through chats, photographs, images of expensive gifts, flight tickets, and travel pictures.

The complainant alleged that the woman claimed she was visiting India and had no local contacts. On March 5, 2025, the complainant allegedly received a call from a woman posing as a Mumbai airport employee, who said the foreign woman had arrived in India but was being held by customs for carrying a large amount of British currency. The victim was then asked to deposit money under various heads, including customs duty, clearance charges, and other government fees, said ASI Kumar.

As per the police, the gang kept assuring the complainant that the money would be refunded later. He was allegedly made to transfer amounts in multiple instalments, including Rs 29,500, Rs 19,500, Rs 13,000, and Rs 30,000, to different mobile numbers and bank accounts. The accused reportedly sent crying videos and continued demanding money on the pretext of securing the woman’s release.

Police said the accused also obtained the complainant’s bank account details and identity documents, pretended to open a foreign digital bank account in his name, and sent him a link claiming that foreign currency had been credited to it. The complainant was even sent a purported international bank ATM card by post. Later, people posing as bank employees and a bank manager allegedly demanded more money for activating the ATM card, releasing foreign funds, obtaining a VAT code, and completing banking formalities.

ASI Kumar said the victim, convinced that crores worth of foreign currency had been deposited in his account, continued sending money not only from his own accounts but also from the bank accounts of his acquaintance, Jai Prakash, through digital modes. Between March and May 2025, the gang allegedly cheated him of a total of Rs 8.75 lakh. The fraud came to light when no refund or transfer was ever made, following which a case was registered at the cybercrime police station.

Superintendent of Police Manpreet Singh Sudan appealed to the public not to fall for friendship requests from unknown persons on social media or scams involving gifts from abroad, lottery winnings, high investment returns, customs duty or bank fee deposits. He urged the public to immediately report suspicious calls, messages, or online transactions to the national cyber helpline 1930 or the National Cyber Crime Reporting Portal.
https://www.tribuneindia.com/news/haryana/five-including-two-nigerians-arrested-for-rs-8-75-lakh-cyber-fraud-in-kaithal/amp

CrimeRe: Three Nigerians Arrested In Gambia Over Alleged Scam Worth ₦42 Million by iamfraud(op): 8:08pm On Jun 17
Ambivert77:
I just wonder why some people can not control their appetite for fraud and crimes .....The love of money is the root of all evil.
cheesy cheesy grin
CrimeRe: Three Nigerians Arrested In Gambia Over Alleged Scam Worth ₦42 Million by iamfraud(op): 8:06pm On Jun 17
justtoodark:
we suppose to be helping gambia and not doing this....
we nigerians are wasting the trust other africans had in us for money....
they are not Nigerians but fake Jew
CrimeRe: Three Nigerians Arrested In Gambia Over Alleged Scam Worth ₦42 Million by iamfraud(op): 7:28pm On Jun 17
Peter Obi will say they were arrested when they were trying to cross to India

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