Politics › Re: Peter Obi’s 8 Years In Office Brought Nothing To Anambra - Obidient Owobokiri by iamfraud(op): 9:27pm On Apr 24, 2025 |
Justice for Peter Obi |
Politics › Re: Obi Left Anambra With No Structure That Can Make You Remember Him - Obidient by iamfraud(op): 9:26pm On Apr 24, 2025 |
Obi suffered in the hand of Anambrans when he was the Governor |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 2:18am On Apr 24, 2025 |
DemonSlayer: Interesting...
I hope you don't mind me asking, as this isn't meant as an attack or anything like that, I'm just seriously and genuinely curious.
How do you get these threads straight to FP? How did this start? Did you wake up one day and notice a trend and felt you need to torchlight on it with this threads? What part of the country are you from? Agulu Anambra state |
Politics › Re: Peter Obi Attends Late Pope Francis’s Lying-in- State In Rome (photos) by iamfraud(f): 8:38pm On Apr 23, 2025 |
Agbotikuyo |
Politics › Re: FG Declares Bola Tinubu Int'l Airport As Alternative To Nnamdi Azikwe Airport by iamfraud(f): 7:42pm On Apr 23, 2025 |
mbahdi: U will know how stupid most Nigerians are by 2027...u will still see many unfortunate people going to vote the idiotic useless bloodsucking demon tinubu again I will vote for him definitely |
Politics › Re: NNPP Senator From Kano South, Kawu Samaila Defects To APC by iamfraud(f): 7:33pm On Apr 23, 2025 |
Peter Obi too will soon decamp to APC |
Politics › Re: LP Senator Imasuen May Defect To APC Soon, Says Okpebholo’s Aide by iamfraud(f): 6:28pm On Apr 23, 2025 |
LP laboured in vain Tinubu told them but they failed to listen |
Politics › Re: An Elected Governor Can't Lose His Seat After Defection, But An Elected Senator by iamfraud(f): 4:37pm On Apr 23, 2025 |
IPOBidients over to you |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 2:35pm On Apr 23, 2025 |
DemonSlayer: Beerfraud
Precious why are you doing this? I'm genuinely curious. I’m catching cruise |
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Politics › Re: Senator Neda Imasuen To Defect To APC - Vanguard by iamfraud(f): 1:01pm On Apr 23, 2025 |
ogaemma: This mass Exodus to the APC will take Nigeria to a one party system. APC have worked so hard to hijacked and destroy LP using Julius Abure While they destroyed PDP using Wike. Soon there will be no more opposition in our democracy. Nigeria is finished. Alaibo is finished not my beloved Nigeria |
Politics › Re: Senator Neda Imasuen To Defect To APC - Vanguard by iamfraud(f): 12:45pm On Apr 23, 2025 |
IPOBidients laboured in vain |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 10:38am On Apr 23, 2025 |
Stayingalive: but this connection is not really sensible you lack comprehension |
Politics › Re: Disregard The Fake News About Simon Ekpa Being Extradited To Nigeria by iamfraud(f): 9:16am On Apr 23, 2025 |
nedu666: Even igbo haters knows what lgbos are interest. Oga remove ya head from lgbo yansh. Don't you have a life apart from lgbo dis lgbo dat Tinubu has seriously dealt with you even sit at home is dead now |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 9:07am On Apr 23, 2025 |
Charlchuks: Of course you should..... It's part of your job description abi you didn't get the memo ni.... No fall my hands this pikin.... I am seriously rooting for you good |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 8:57am On Apr 23, 2025*. Modified: 10:03am On Apr 23, 2025 |
Charlchuks: No wonder..... Now I get it That which vexes all.... I hope you heal genuinely from it I’m reporting news from only India I will digress to south Africa, Indonesia and Thailand soon |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 8:47am On Apr 23, 2025 |
voltron14: Tempting thread. .  comment as you like na just 30 minutes ban |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 8:45am On Apr 23, 2025 |
sportskid: I thought there is a bot in nairaland, I don't see it's effectiveness. very easy to identify you guys Sey Watin Emeka do good ? |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 8:45am On Apr 23, 2025 |
Charlchuks: Of course kiddo..... Do you But wait o.... Is it because Nkechi refused to date your childish ass and Damilola left you for chinedu that you feel threatened by anything Igbo.... Common child you can do better.... Don't sell yourself short.... I am rooting for you I’m not a lesbian |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 8:36am On Apr 23, 2025 |
Charlchuks: As long as it helps u sleep with both eyes closed please keep it up.... Baby precious another crime to be updated soon Keep following |
Politics › Re: Disregard The Fake News About Simon Ekpa Being Extradited To Nigeria by iamfraud(f): 8:32am On Apr 23, 2025 |
Dafresh: and you're what? I’m a precious who likes to torment IPOBidients for free |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 8:30am On Apr 23, 2025 |
Charlchuks: 😂😂😂..... The easterners are the only thing keeping you from falling into depression because obviously your life sucks..... Never seen such dedicated hatred for a single tribe in my life..... Precious you are still a child so keep it.... If it makes u feel important I reported 4 cyber thieves so I’m less concerned about your Emekakus |
Politics › Re: Disregard The Fake News About Simon Ekpa Being Extradited To Nigeria by iamfraud(f): 8:27am On Apr 23, 2025 |
Dafresh: is Simon Ekpa a member of IPOB ? he is a Fulani |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 8:26am On Apr 23, 2025 |
Parrot69: Na your Beerfraud Matter go kpai you Las Las. Bingo face Urchin. Igbo Amaka |
Crime › Re: 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 8:16am On Apr 23, 2025 |
Just like Fulani herdsmen |
Politics › Re: Oga Seun, Please Make Racoon As One Of The Nairaland Moderator Too by iamfraud(f): 10:39pm On Apr 22, 2025 |
Member of IPOB terrorist organization can not be a moderator here |
Politics › Re: Disregard The Fake News About Simon Ekpa Being Extradited To Nigeria by iamfraud(f): 10:37pm On Apr 22, 2025 |
OP you no dey tire? Ibos are no more interested in IPOB nonsense again that is the reason why it has low momentum at the moment |
Politics › Re: A Nigerian Among 4 Cyber Fraudsters Held In India For Siphoning Money From Bank by iamfraud(op): 8:38pm On Apr 22, 2025 |
Someone can not even comment in peace again |
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Politics › Re: A Nigerian Among 4 Cyber Fraudsters Held In India For Siphoning Money From Bank by iamfraud(op): 4:45pm On Apr 22, 2025 |
showboy2301: Nigerians abroad needs divine intervention to avoid disgracing our dear country. it is too much “Nigerians” are getting caught everyday |
Crime › 4 Cyber Fraudsters, Including A Nigerian, Arrested In India For Bank Money Theft by iamfraud(op): 3:03pm On Apr 22, 2025 |
According to Noida police, Nainital Bank's IT manager noticed the scam during a routine reconciliation of the bank’s balance sheet.The Noida police on Monday arrested four men of a cyber fraud gang, including a Nigerian national, for allegedly defrauding a bank of Rs 16 crore in connection with a case registered in June 2024, officials said.
They also seized Rs 50,000 cash, eight chequebooks, seven mobile phones, one laptop, two passports, and drugs worth Rs 20 lakh from the accused identified as Umealakei Emeka (Nigerian national), 53, Mohammed Shahvez, 26, Amit Gupta, 28, and Deepak Gupta, 39, said officials at Sector-36 Cyber Thana Police.
According to Ram Badan Singh, Deputy Commissioner of Police, Noida, the main accused, Mohammad Shavez, provided account details of innocent people at Nainital Bank through which the accused used to transfer the defrauded money.
Singh said that as per the First Information Report (FIR) registered at the Sector 36 police station, fraudsters reportedly hacked and looted Rs 16.1 crore from Nainital Bank’s Noida branch.
“The fraudsters accomplished their plan by hacking into the bank’s server and then transferring the money to 84 different accounts,” said the DCP. According to the police, the bank’s IT manager, Sumit Srivastava, noticed the scam during a routine reconciliation of the bank’s balance sheet.
He noticed Rs 36,09,04,020 in the RTGS account balance sheets and registered a case at Noida Cyber Crime Police Station, the police said.
He also sought assistance from CERT-IN (Indian Computer Emergency Response Team) to probe the matter.
The police said Emelka has been involved in cybercrime and the drug trade for a long time. “We have also recovered MDMA tablets, which is about Rs 20 lakh,” Singh added. https://indianexpress.com/article/cities/delhi/nigerian-national-4-cyber-fraudsters-noida-drew-off-16-crore-nainital-bank-9958093/
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