Crime › Re: Police In Ghana Arrest 5 Nigerians, 1 Ghanaian For Attack And Robbery Of Bank by iamfraud(f): 9:32pm On Aug 01, 2025 |
helinues: Some Nigerians have been doing that robbery in Ghana for quite sometime.
They are even engaging in kidnapping self. Very selfish people
Annoyingly, they would commit crime in Nigeria, run to Ghana and hide for some time, commit crime again in Ghana and run back to Nigeria. That's how they have been operating. fact |
Politics › Re: No Heavyweights In ADC, Peter Obi Is Returning To PDP - Ali Modu Sheriff by iamfraud(f): 8:57pm On Jul 28, 2025 |
Wike is still in PDP
Wike is still in PDP
Wike is still in PDP |
Politics › Re: A Transformational Leader – Fubara Congratulates Wike On UNIPORT Honorary Award by iamfraud(f): 6:11am On Jul 28, 2025 |
Pachukwudi44 will be somewhere crying now Jagaban no be your una papa mate |
Politics › Re: A Transformational Leader – Fubara Congratulates Wike On UNIPORT Honorary Award by iamfraud(f): 6:09am On Jul 28, 2025 |
Where are the Obituarists? Your mighty Fubara has been reduced to nothing |
Politics › Re: Jibrilla Bindow Resigns From PDP (Pictures) by iamfraud(f): 6:01am On Jul 28, 2025 |
For Obituarists mind this rejected man decamped because of Peter Obi |
Politics › Re: Wike Dances After Receiving Honorary Degree From UNIPORT (Video) by iamfraud(f): 8:45pm On Jul 26, 2025 |
CaptainFM1: I pity the poor electorates!
They will still vote these sets of polithiefians into power in 2027! that is the reason why we will never elect Peter Obi Pandora |
Politics › Re: UNIPORT Honours Wike, Names Convocation Arena After Him by iamfraud(f): 8:33pm On Jul 26, 2025 |
On a serious note where are the IPOBidients that push Fubara to the point of no return? |
Crime › Re: Anambra Shuts Down Baby Factory, Rescues 5 Pregnant Teenagers, 10 Others by iamfraud(f): 6:58pm On Jul 26, 2025 |
Na dem Esnbrutality Owobokiri Tochi3 hhhhhhhh |
Politics › Re: Buhari Came To Lagos And Tinubu Went Into Hiding.. by iamfraud(f): 12:04pm On Jul 26, 2025 |
Chivisee: Who had the last laugh? It’s been long 5% have been making shallow and empty threat, and they always land in shit ! Esnbrutality is somewhere crying over Tinubu’s presidency |
Politics › Re: 2027: Tinubu Has Taken Over South, He Needs Little Votes From North – Fayose by iamfraud(f): 7:08am On Jul 26, 2025 |
LagosPrince: president of your village in ogbomosho not Nigeria. even in ogbomosho, tinubu will lose because he's not loved in south west.
Tinubu do not have a cult-like followers like buhari, peter obi and atiku so where does he hope to get bloc votes from? Don't tell me tinubu will get any support in the north because atiku and El rufai of ADC already got the north in the bag especially now that buhari Is no more . you are a novice |
Health › Re: One Fact About These People(photo) by iamfraud(f): 6:25pm On Jul 25, 2025 |
They are indeed better than the Delevopers who are frequently caught abroad for drug trafficking |
Crime › Re: A Nigerian Remanded Over Alleged Cocaine Trafficking At Freetown Int’nal Airport by iamfraud(op): 5:18pm On Jul 25, 2025 |
owobokiri: Nigerian Scammer Sentenced for Defrauding American Home Buyer on 9th Apr 2025 08 APRIL 2025
Nigerian Scammer Sentenced for Defrauding American Home Buyer
The Specialized Commercial Crime Court sitting in Palm Ridge has sentenced Abdul Olatunji Samson to 10 years imprisonment for theft and an additional 10 years for money laundering, following a transnational fraud case that defrauded an American homebuyer of over R3.2 million. At the time of his arrest for this case, the accused was already in custody serving 12 years for fraud in an unrelated matter.
The charges stem from a cyber-enabled fraud reported to the Federal Bureau of Investigation (FBI), which subsequently involved the United States Secret Service (USSS). The USSS then collaborated with South Africa’s Directorate for Priority Crime Investigation (DPCI). The lead investigator, Colonel Oscar Mopedi, uncovered that the victim’s email correspondence with their conveyancing attorney had been intercepted during a house purchase transaction. The fraudster manipulated the communication by substituting the attorney’s legitimate banking details with those linked to a fraudulent Bank of America account. The victim unknowingly transferred over $200,000 (approximately R3.2 million), which was later funnelled into various South African bank accounts. The accused personally benefited to the tune of R1.9 million from the stolen funds.
In aggravation of sentence, Senior State Advocate Ronel Dookun submitted that these types of crimes are complex to detect, investigate, and prosecute, often involving sophisticated networks and high-level planning. She argued that sentences must reflect the serious impact these crimes have, especially when committed purely for self-enrichment. The court further remarked on the economic harm caused by such transnational crimes, particularly considering South Africa’s grey listing, which damages the country's international financial reputation and suggests it may be a haven for criminal proceeds.
The NPA emphasises that internationally, complex corruption and fraud cases can take an average of eight years to finalise, due to their intricate nature. Within South Africa’s adversarial legal system, guilty pleas in such cases remain uncommon, contributing to prolonged litigation timelines.
Issued by:
Phindi Mjonondwane
NPA Regional Spokesperson
Gauteng Division, Johannesburg
083 402 4787 / 011 220 4245
hmjonondwane@npa.gov.za
Open Document Link .  Outdated news without source? |
Politics › Re: I Will Work With Obi To Bring Good Governance To Nigerians– Gov. Bala Mohammed by iamfraud(f): 5:16pm On Jul 25, 2025 |
Linzo: Epain you shaa, more to come. It's a Nigerian project to kick Tinubu out of Aso rock for incompetency. Well it's a done deal he won without power how can he now lose with power in his hand |
Politics › Re: I Will Work With Obi To Bring Good Governance To Nigerians– Gov. Bala Mohammed by iamfraud(f): 5:15pm On Jul 25, 2025 |
This same people that gave Obi less than 100,000 votes in 10 core northern states |
Crime › Re: A Nigerian Remanded Over Alleged Cocaine Trafficking At Freetown Int’nal Airport by iamfraud(op): 7:03am On Jul 25, 2025 |
Nlfpmod mynd44 |
Crime › Re: A Nigerian Remanded Over Alleged Cocaine Trafficking At Freetown Int’nal Airport by iamfraud(op): 6:52am On Jul 25, 2025 |
Owobokiri 7demons We are on global development |
Crime › Re: A Nigerian Remanded Over Alleged Cocaine Trafficking At Freetown Int’nal Airport by iamfraud(op): 4:56am On Jul 25, 2025 |
AdolfHitlerxXx: Jail is as compulsory as NYSC for these people.
If we give them independence, prison term will be equivalent of National Service.  they arrest these people everyday |
Crime › Re: A Nigerian Remanded Over Alleged Cocaine Trafficking At Freetown Int’nal Airport by iamfraud(op): 4:56am On Jul 25, 2025 |
Smartcitizen: Hmmm!
You can add south Africa too, I'm hearing about one Ayo that was slaughtered about few days ago.
🤣🤣🤣 that one dey too I will add it |
Crime › Re: A Nigerian Remanded Over Alleged Cocaine Trafficking At Freetown Int’nal Airport by iamfraud(op): 8:27pm On Jul 24, 2025 |
 Blackman7: A Nigerian national, Iwuchukwu Ebere Christian, hailing from Imo State, has ................. . .....
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Politics › Re: Buhari Came To Lagos And Tinubu Went Into Hiding.. by iamfraud(f): 8:01pm On Jul 24, 2025 |
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Crime › Re: A Nigerian Remanded Over Alleged Cocaine Trafficking At Freetown Int’nal Airport by iamfraud(op): 7:44pm On Jul 24, 2025 |
Esnbrutality Smartcitizen Sierra Leone is not left out |
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Crime › Re: A Nigerian Remanded Over Alleged Cocaine Trafficking At Freetown Int’nal Airport by iamfraud(op): 6:18pm On Jul 24, 2025 |
NgeneUkwenu: Nigerians don't bear such names, they should look East, when describing them next time! let us assume that they are Nigerians for peace to rain Smartcitizen I remain loyal |
Crime › Re: Two Nigerians Face Deportation From India For Their Involvement In Drug Peddling by iamfraud(f): 6:13pm On Jul 24, 2025 |
OgaSeun: Na dem Na dem o Na dem Na dem o Na dem Na dem o Na dem Na dem o Peter Obi people |
Crime › A Nigerian Remanded Over Alleged Cocaine Trafficking At Freetown Int’nal Airport by iamfraud(op): 6:06pm On Jul 24, 2025*. Modified: 6:09am On Jul 25, 2025 |
A Nigerian national, Iwuchukwu Ebere Christian, hailing from Imo State, has appeared before Magistrate Mustapha Braima Jah at the Pademba Road Magistrate’s Court No. 1 in Freetown, facing serious drug trafficking charges following his arrest at Freetown International Airport in Lungi. Christian was apprehended on 25 June 2025 at the airport in the Port Loko Judicial District, allegedly in possession of 46 pellets of cocaine.He now faces four charges, including transportation, collection, and unlawful possession of prohibited drugs, all in contravention of Section 7(B) of Sierra Leone’s National Drugs Control Act of 2008. According to police reports, the accused was intercepted while attempting to smuggle the drugs without lawful authority. His arrest adds to growing concerns about drug trafficking routes passing through Sierra Leone’s primary international gateway. During his initial court appearance on Monday, no plea was taken. State Prosecutor Nathaniel Williams requested an adjournment, stating that he had only just received the case file and needed additional time to prepare.
The magistrate granted the request, ordering that the accused remain in remand until the next hearing, scheduled for 24 July 2025.Law enforcement officials have confirmed that investigations are ongoing. https://www.sierraleonemonitor.com/nigerian-remanded-cocaine-airport/https://a-zsl.com/nigerian-national-in-court-for-possession-of-46-pellets-of-cocaine/https://www.sarahkallay.com/post/nigerian-national-charged-with-cocaine-trafficking-at-lungi-airport-appears-in-courthttps://www.premiermedia-sl.com/nigerian-found-with-46-pellets-of-cocaine-at-lungi-airport/
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Crime › Re: Two Nigerians Face Deportation From India For Their Involvement In Drug Peddling by iamfraud(f): 5:28pm On Jul 24, 2025 |
Smartcitizen: Stop fighting your village people for your peace sake please.
🙏🙏🙏🙏🙏 another one just happened in Sieria Leone Infact they arrest Una every |
Crime › Re: Two Nigerians Face Deportation From India For Their Involvement In Drug Peddling by iamfraud(f): 5:27pm On Jul 24, 2025 |
Na dem |
Crime › Re: Two Nigerians Face Deportation From India For Their Involvement In Drug Peddling by iamfraud(f): 10:23am On Jul 24, 2025 |
I have repented I will not call out Owobokiri 7demons smartcitizen on this thread |
Crime › Re: Nigerian Galamsey Operator Arrested Over Violent Robbery Of Momo Vendor In Accra by iamfraud(f): 9:35am On Jul 24, 2025 |
tommy589: When you respond to those vouching Ghanaians were not robbers while here they say you are justifying Nigerian crimes in Ghana. Though they have not syndicated crime like Nigerians but the first 419 attempt i know was from Ghanaians in Nigeria the question is why the robbery is particular to one tribe in Nigeria abroad |
Crime › Re: Nigerian Galamsey Operator Arrested Over Violent Robbery Of Momo Vendor In Accra by iamfraud(f): 5:42am On Jul 24, 2025 |
POKUASI2: read about Ghanaians that robbed Alex EKWUEME house.. or the Ghanaians that poured acid on Nigerian drivers and stole their cargo share the link here of Ghanaians robbery Ekweme |
Crime › Re: Nigerian Galamsey Operator Arrested Over Violent Robbery Of Momo Vendor In Accra by iamfraud(f): 8:45pm On Jul 23, 2025 |
correctguy101: Gods... Is that why you refused to understand what I typed?
I'm not ibo oga... Stop letting mundane matters like ethnicity color whatever you do. she asked you a simple question if you are a Ibo or not |
Crime › Re: Nigerian And Three Others Arrested Over Murder Of Mobile Money Vendor In Ghana by iamfraud(f): 9:34am On Jul 23, 2025 |
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