Crime › Re: Gambia Police Secures Convictions against 5 Nigerians In Major Cybercrime Case by iamfraud(op): 3:29am On Oct 03, 2025 |
CoronaVirusPro: It’s so sad…
I am speechless….
The Nigerian identity has been ruined.
Even in Gambia ! Sigh…. one Gambian suggests that they should be used as donkey 🫏 in the farm
|
|
Crime › Re: Gambia Police Secures Convictions against 5 Nigerians In Major Cybercrime Case by iamfraud(op): 2:37am On Oct 03, 2025 |
Just imagine ordinary Gambia complaining bitterly about these people
|
Crime › Re: Gambia Police Secures Convictions against 5 Nigerians In Major Cybercrime Case by iamfraud(op): 2:34am On Oct 03, 2025*. Modified: 9:55am On Oct 03, 2025 |
kayusely70: Na them ooooooooo! Why must they continue to tarnish the country's image everywhere? Check out the comments section on Facebook to see what Gambians are saying about “Nigerians”
|
Crime › Gambia Police Secures Convictions against 5 Nigerians In Major Cybercrime Case by iamfraud(op): 2:19am On Oct 03, 2025*. Modified: 8:13am On Oct 03, 2025 |
The Gambia Police Force has secured convictions against five Nigerian nationals, including Henry Obinna, at the Brikama Magistrates’ Court, marking a significant step in the fight against cybercrime.
The accused faced charges of unlawful possession of devices and data, computer-related extortion, fraud, and forgery. During proceedings, all five defendants pleaded guilty to the charges brought against them.
According to the police, the convicts have been remanded at Mile II Central Prison pending plea in mitigation and sentencing, which is scheduled for October 6, 2025.
“The five convicts have been remanded at Mile II Central Prison pending plea in mitigation and sentencing, scheduled for October 6, 2025,” the police noted.
The Gambia Police Force reaffirmed its unwavering commitment to combating all forms of crime, particularly cybercrime. Authorities assured the public that they will continue to pursue such offences with diligence and professionalism to uphold national security and safeguard citizens. https://www.kerrfatou.com/gambia-police-force-secures-convictions-in-major-cybercrime-case/https://arpsmedia.com/five-nigerians-have-been-convicted-in-a-cybercrime-case/
|
|
Politics › Re: Anambra Police Detain 62-Year-Old Suspected IPOB Member by iamfraud(f): 4:52pm On Oct 02, 2025 |
esnbrutality: The person
Ndimkpurumiri Oyigboupdate Peterobiisathe Beerfraud Wediehere1 Noerection Noleflendum
All these belong to 1 Peron ..who is always crying about IGBOs and their interest.
KWARA is Burning and the OP is shouting free PALESTINE.
What a tribe .what a people. I've lost count of how many times I've told you I don't know all these monikers you always bring up |
Politics › Re: Governor Fubara Dissolves Cabinet, Sacks Commissioners And Public Officers by iamfraud(f): 5:42am On Oct 02, 2025*. Modified: 6:07am On Oct 02, 2025 |
MichaelTokunboh: Thorough cleansing to remove backstabbers, betrayers & moles in his government! Good job. Clearly evident that their loyalties was with Wike before the state of emergency was declared. he will reappoint the resigned commissioners who loyal to Wicked Wike |
Politics › Re: Governor Fubara Dissolves Cabinet, Sacks Commissioners And Public Officers by iamfraud(f): 5:41am On Oct 02, 2025 |
|
Politics › Re: Fubara Sacks All His Commissioners, Public Officers by iamfraud(f): 9:20pm On Oct 01, 2025 |
owobokiri: How can a president connive with an overbearing "godfather" to turn a sitting governor into an object of caricature
How can a sitting president willfully connive with a proudly corrupt ex governor to declare a bazaar on the finances of a state?
What kind of president is that!? go to court Your ranting here amounted to nothing |
Politics › Re: Fubara Sacks All His Commissioners, Public Officers by iamfraud(f): 9:19pm On Oct 01, 2025 |
Wicked Wike is winning all the time Tinubu’s second term not shaking |
Politics › Re: Tradefair Demolition: Peter Obi, Omogeye Among Others Storm Tradefair Complex!! by iamfraud(f): 4:35pm On Oct 01, 2025 |
Go back to your region |
Politics › Re: US Extradites Nigerian From Poland Over Multimillion-Dollar Fraud by iamfraud(op): 10:56am On Oct 01, 2025 |
SeeWahala: Igbos are good in buying and selling so why did this one go and put hand inside 'wire-wire' that we have left for Yoruba obas to do?  blame Tinubu as usual |
Politics › Re: US Extradites Nigerian From Poland Over Multimillion-Dollar Fraud by iamfraud(op): 10:49am On Oct 01, 2025 |
SmartPolician: If you left your country because it's not working, what justifies going to a place where things work and still get involved in criminality? you would have blamed Tinubu if he was arrested because of drugs |
Politics › US Extradites Nigerian From Poland Over Multimillion-Dollar Fraud by iamfraud(op): 7:28am On Oct 01, 2025 |
The United States Department of Justice on Monday said that Tochuwku Nnebocha, a 43-year-old Nigerian, has been extradited from the Republic of Poland to face federal charges for operating a transnational criminal organisation that defrauded elderly Americans of millions of dollars.
The DOJ disclosed this in a statement issued and posted on its website on Monday.
According to the DOJ’s statement, Nnebocha made his initial appearance in federal court in Miami, Florida, following his arrest in April 2025 by Polish authorities based on an indictment filed in the Southern District of Florida.
He has remained in custody in Poland since his arrest.
The court documents obtained by the DOJ stated that Nnebocha is charged with operating an inheritance fraud scheme spanning more than five years.
He and his accomplices allegedly sent personalised letters to elderly consumers in the US, falsely claiming that the recipients were entitled to multimillion-dollar inheritances from deceased relatives in Spain.
It was said that victims were instructed to pay delivery fees, taxes, or other payments to avoid questioning by government authorities before they could receive their supposed inheritance. Victims who sent money never received any of the purported inheritance funds.
“The payments were routed through a complex network of US-based former victims, who were manipulated into forwarding money to the defendants or their associates,” DOJ stated.
Nnebocha faces charges including conspiracy to commit mail and wire fraud, as well as mail and wire fraud. If convicted, he could face a maximum prison sentence of 20 years.
A federal district court judge will determine his sentence after considering the US Sentencing Guidelines and other statutory factors.
Two other defendants, Okezie Bonaventure Ogbata, extradited from Portugal, and Ehis Lawrence Akhimie, extradited from the United Kingdom, have previously pleaded guilty and were sentenced to 97 months in prison for their roles in the scheme.
The DOJ highlighted the case as part of ongoing efforts to protect American seniors from domestic and foreign scams, including romance fraud, lottery fraud, tech support fraud, and grandparent scams.
“These confidence schemes exploit the vulnerability of seniors and often result in significant financial losses,” the statement added
In romance fraud, perpetrators feign romantic interest to extract money or property from victims. Lottery fraud schemes convince victims they have won prizes in non-existent lotteries to collect fake fees.
Tech support scams involve tricking victims into believing their devices are infected or broken, while grandparent scams exploit familial trust to coerce victims into sending emergency funds.
Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian, alongside Trial Attorney Josh Rothman of the Justice Department’s Consumer Protection Branch, are prosecuting the case.
According to the DOJ, the investigation involved collaboration with the Criminal Division’s Office of International Affairs, the US Attorney’s Office for the Southern District of Florida, the Federal Bureau of Investigation Legal Attaché in Poland, INTERPOL, and Polish authorities.
“This extradition underscores our commitment to holding perpetrators accountable, no matter where they operate, and to safeguarding seniors from fraudulent schemes that can devastate lives,” the DOJ statement said.
Nnebocha’s extradition marks another chapter in the US government’s crackdown on transnational fraud, particularly schemes targeting vulnerable populations abroad and within the United States.
PUNCH Online had reported that a Nigerian man residing in France, Chukwuemeka Amachukwu, was extradited to the United States to face charges of computer hacking, fraud, and identity theft. The 39-year-old was arrested in France and extradited to New York at the request of the United States https://punchng.com/us-extradites-nigerian-from-poland-over-multimillion-dollar-fraud/?amp
|
|
Crime › Re: Two Nigerians Arrested , Drugs Worth ₦1.31 Billion Seized In Bengaluru by iamfraud(f): 8:57pm On Sep 30, 2025 |
NEIGHBOUR: Imagine if their messiah now becomes President? Fahd11: No need to check names. We already know them. KWENU !!! Peter Obi will legalize it |
Crime › Re: Two Nigerians Arrested , Drugs Worth ₦1.31 Billion Seized In Bengaluru by iamfraud(f): 1:04pm On Sep 30, 2025 |
Midex88: lol… dem dem… we are tired of dem… they are a disgrace to us and demselves… watin be their gain without drugs ? |
Crime › Re: Two Nigerians Arrested , Drugs Worth ₦1.31 Billion Seized In Bengaluru by iamfraud(f): 11:34am On Sep 30, 2025 |
I'm waiting for Owobokiri to express his anger on this thread, but it hasn't happened yet |
|
|
|
Crime › Re: Two Nigerian Arrested For Kidnapping And Murder In South Africa by iamfraud(op): 1:50pm On Sep 29, 2025 |
kmaster007: This part of region are you a disgrace to Nigeria cc Esnbrutality |
Crime › Re: Two Nigerian Arrested For Kidnapping And Murder In South Africa by iamfraud(op): 1:50pm On Sep 29, 2025 |
ZoomTravels: You have spoken the truth. They have turned countries that do not even have strict visa policies to be extra mindful of every Nigerian. They really need to go their way, no more of this unholy matrimony you are right |
Crime › Re: Two Nigerian Arrested For Kidnapping And Murder In South Africa by iamfraud(op): 1:49pm On Sep 29, 2025 |
kafeii123: You think outsiders know one nigerian tribe different from the other?.... When yorubas commit wire fraud and drug heists...you think the news will write their tribes instead of their nationality?
Why are you people cutting your noses to spite your faces? India know them very well |
Crime › Re: Lady Chases Away Her House Help At Midnight In An Estate Over Missing ₦500(vid) by iamfraud(f): 1:47pm On Sep 29, 2025 |
Na dem dem Ndi Developer Very heartless set people |
Crime › Re: Two Nigerian Arrested For Kidnapping And Murder In South Africa by iamfraud(op): 8:40am On Sep 29, 2025 |
alizma: This news is half baked, the preliminary investigation showed he was kidnapped and the next thing is arresting two Nigerians, no info on how they were link to the victim. Is go to South Africa and confirm yourself |
Crime › Re: Two Nigerian Arrested For Kidnapping And Murder In South Africa by iamfraud(op): 7:16am On Sep 29, 2025 |
helinues: And small time, they would be shouting everyone hates them. Would you be loved with the continuation of criminal activities outside Nigeria! Going to another country solely to engage in criminal activity is utterly absurd and makes no sense. |
Crime › Re: Two Nigerian Arrested For Kidnapping And Murder In South Africa by iamfraud(op): 6:39am On Sep 29, 2025 |
helinues: And then some intolerant SA people would take advantage of this to attack other Nigerians.
The story is everywhere, same culprits soiling Nigeria's name in the mud always May be he refused to pay for the drugs they supplied to him |
Crime › Re: Two Nigerian Arrested For Kidnapping And Murder In South Africa by iamfraud(op): 6:36am On Sep 29, 2025 |
SmartPolician: I think it's too early to say whether they committed the crime or not. Let's wait for police investigation and judgement passed on the matter. Anyone can be picked up for a come they didn't commit there’s no smoke without fire |
Crime › Re: Bandits Kill 10 Vigilantes, Kidnap 5 In Oke-Ode, Kwara by iamfraud(f): 6:30am On Sep 29, 2025 |
esnbrutality: The fact that this thread has been abandoned by Tinubu supportes is a clear testament to the fact that 1 NIGERIA is a myth and scam. It's all about interest of regions.
Anyway, the CDS MUSA won't talk IG Egbetokun can't talk
Who then gives soldiers the orders to withdraw and everytime these marauders go in and kill people.
All I know is that those that castigate SE are still NOT in the good books of their brothers in the North, even after building bridges 
Seunmsg...why will you peep and abandon this thread. Coronaviruspro, these are not Israelites or Jews na. Beerfraud,(with multiple monikers) will you be only fixated on IGBO affairs while the SW is becoming a ghost town?
God will keep Blessing the SE and anybody that sees the onslaught and speaks out. For those who 'shout' free Palestine, who will Free Kwara and SW?
This is just the intro.
Nuff Said.  sorry Kwara is north central not SW |
Crime › Two Nigerian Arrested For Kidnapping And Murder In South Africa by iamfraud(op): 6:26am On Sep 29, 2025 |
Two Nigerian nationals, Thinedu Chukwu, 39, and Ikena Obi, 43, have been arrested and charged by the South African Police Service (SAPS) in connection with the kidnapping and subsequent murder of a 49-year-old man in Lydenburg, Mpumalanga.
The arrests follow a rapid investigation into the disappearance of the victim, Gift Combrinck.
Provincial police spokesperson, Sergeant Thulisile Magagula, provided details on the sequence of events:
"A missing person case was opened on 23 September 2025 after Gift Combrinck from Kellysville, Lydenburg, was reported missing."
“Tragically, on 25 September 2025, the body of Mr Combrinck was discovered near De Clerq Street in Lydenburg. Preliminary investigations suggest that the victim was kidnapped, which led to the arrest of the two suspects,” said Magagula.
Both Chukwu and Obi have since been formally charged with kidnapping and murder.
The two accused men appeared before the Mashishing Magistrate’s Court in Mpumalanga.
The case was postponed to October 2, 2025. The purpose of the postponement is for the verification of the suspects' travel documents and to allow the investigating team to conduct further investigation.
Meanwhile, the acting provincial commissioner of the SAPS in Mpumalanga, Major General Zeph Mkhwanazi, has welcomed the arrests and expressed confidence in the police’s ongoing work.
“We trust that justice will prevail and that a thorough investigation will be conducted,” said Mkhwanazi. https://iol.co.za/news/crime-and-courts/2025-09-29-two-nigerian-nationals-arrested-for-kidnapping-and-murder-of-mpumalanga-man-gift-combrinck/
|