₦airaland Forum

steeltrust:
I de tell you say I de here you still de argue 😂😅

Very easy to f**k mother f**kers
My brother I prefer our Africans women oh
If only you know

steeltrust:
that na normal
F**k na their second name
Na so baby mamas and papas with child support them sabi

But them too dirty with smelly pussy😂😅

Godwin4444:
inferiority complex is what is making them do stupid things

Imagine saying zenco is richer than dangote
N calling this house 20 billion

ChizzyBuna:
In Anambara,
If you can eat 3 times in a day
You are automatically a billionare

My dog in PH eats 3 times a day
In PH, the dog is a nobody
But in Anambara,
That dog is a billionare

SmartPolician:
South West people need to learn. Nobody will beg you to come from your state and get a job in the East. You have to live with the people and pay taxes to the state to prove yourself worthy of the position. Congratulations to Benson Ojeikere!

steeltrust:
no be here i de 😂😅
The way ona de hype this people
Na laugh I just de laugh ona

steeltrust:
With their smelly pussy 😂😅

Greenback:
Oga they ain't talking about mullikat or bilikis or muibat on here,know ya level,thank you very much

Bryancrox:
Vigilantes wey dey take shekpe anyhow for night, you wan equip with pump action and AK47.

Omoawoke:
Nothing dey there, I don chop enough akata.... They sabi nak sha but them dey get craze

I will choose Naija girls over blackie Americana......

T9ksy:
Only three? Video proof or idon't believeyou

SmartPolician:
A society that praises wealth without enterprise pays a heavy price for it.

greatiyk4u:
Na Yorubas in Lagos dey spoil ndi igbo

Crime is not in our culture

ednut1:
The old women too should know their place in life. You are 70 years old but you are chatting with a man with fine pictures online ( operated by a yahoo boy) still falling for teenage love lines. They are quick to divorce their husbands or say they dont need man. Only to end up lonely and miserable

stanluiz:
Igbos are also balling in their villages this festive seasons.

Igbos villages are the most developed in Nigeria. Have you heard of " Aku ru ulo " ?

What happen to your villages in osun, ogun , oyo ? While Lagos. It is because your villages are dead!! Nothing is going on there.

When was the last time you travel to your village ? You can't even locate your ancestral home in your village because it is dead.

preciouswoman66:
SW boys don't do internet frauds? Since when has internet frauds became a crime attributed to a particular regions?

Please don't be a stupid idiot on a public forum

franugo:
Each to his own. We are all animals anyway, some just higher evolved than others, using you as a case in point.

franugo:
Your reasoning is very skewed, there's plenty of artists that are very successful without using Yoruba in all their songs, e.g drille, chike, phyno etc

A Nigerian man, Chukwunonso Obiora, formerly of Massachusetts, was sentenced for his role in separate schemes to launder criminal proceeds from fraud and obtaining a United States passport through false statements.


The United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations New England made the announcement on Monday, January 5, 2025, through the US Department of Justice.


Obiora, 37, was sentenced by United States District Judge Indira Talwani to 11 years in prison, to be followed by three years of supervised release. Obiora was also ordered to pay $3,326,014.14 in restitution and forfeiture.


In June 2024, Obiora pleaded guilty to one count of passport fraud conspiracy and one count of money laundering conspiracy.


Obiora was arrested on a criminal complaint in October 2023 in Atlanta, Ga. and was ordered held pending trial. He was indicted in January 2024.



Between at least as early as March 2021 and May 2023, Obiora and several co-conspirators agreed to receive and withdraw the proceeds of business email compromises (BECs) from bank accounts that they controlled, and to direct those funds to other co-conspirators, in exchange for a cut of the criminal proceeds. BECs are a type of fraud scheme that targets companies that make regular business payments by wire.


Cybercriminals use email to impersonate trusted parties to the payments in order to trick the victim companies into sending money to bank accounts controlled by participants in the scheme.



The defendant’s money laundering conspiracy, of which he admitted to being a leader and organizer, involved obtaining individual victims’ means of identification and creating fake driver’s licenses, incorporating businesses and opening bank accounts in the victims’ names; providing the bank accounts to co-conspirators involved in the BEC schemes as accounts to which victims could be tricked into sending wires; withdrawing money quickly from the bank accounts once the wire transfers arrived before victim companies learned that they had been tricked into sending money; and depositing the proceeds into other accounts, and wiring BEC scheme proceeds to the defendant and others in Nigeria, China and elsewhere.


The defendant and his co-conspirators took steps to conceal the existence of the conspiracy, including by forging business invoices and writing false memos on checks to suggest that the BEC scheme proceeds deposited into Destination Accounts were legitimate business revenues; and by making false statements to banks regarding the nature of the BEC scheme proceeds that were deposited into Destination Accounts.



The defendant and his U.S.-based co-conspirators shared at least as much as 40 percent of the deposited BEC scheme proceeds as payment for their roles in the conspiracy. In just two-plus years, the defendant and his co-conspirators engaged in at least $6.5 million in financial transactions involving the proceeds of BEC schemes.


After immigration authorities removed the defendant from the United States in December 2021, he agreed with a close relative who is an American citizen to obtain a U.S. passport in the relative’s name, which the defendant could use to re-enter the United States illegally.


The relative reported his passport lost or stolen and, in May 2023, applied for a new passport at a U.S. Post Office in Watertown, Mass. The sworn application had the relative’s name on it, but a picture of the defendant.


The relative sent the issued passport to the defendant, who, in October 2023, used the passport to travel from Nigeria to Detroit, Mich., where the defendant presented himself as his relative at the U.S. border.


United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations New England made the announcement on Monday.


Valuable assistance was provided by the U.S. Department of State’s Diplomatic Security Service, Criminal Investigations Division. Assistant U.S. Attorney Seth B. Kosto, Chief of the Securities, Financial & Cyber Fraud Unit.

A Nigerian man, Chukwunonso Obiora. formerly of Massachusetts, was sentenced for his role in separate schemes to launder criminal proceeds from fraud and obtaining a United States passport through false statements.

The United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations New England made the announcement on Monday, January 5, 2025, through the US Department of Justice.

Obiora, 37, was sentenced by United States District Judge Indira Talwani to 11 years in prison, to be followed by three years of supervised release. Obiora was also ordered to pay $3,326,014.14 in restitution and forfeiture.

In June 2024, Obiora pleaded guilty to one count of passport fraud conspiracy and one count of money laundering conspiracy.

Obiora was arrested on a criminal complaint in October 2023 in Atlanta, Ga. and was ordered held pending trial. He was indicted in January 2024.

Between at least as early as March 2021 and May 2023, Obiora and several co-conspirators agreed to receive and withdraw the proceeds of business email compromises (BECs) from bank accounts that they controlled, and to direct those funds to other co-conspirators, in exchange for a cut of the criminal proceeds. BECs are a type of fraud scheme that targets companies that make regular business payments by wire.

Cybercriminals use email to impersonate trusted parties to the payments in order to trick the victim companies into sending money to bank accounts controlled by participants in the scheme.

The defendant’s money laundering conspiracy, of which he admitted to being a leader and organizer, involved obtaining individual victims’ means of identification and creating fake driver’s licenses, incorporating businesses and opening bank accounts in the victims’ names; providing the bank accounts to co-conspirators involved in the BEC schemes as accounts to which victims could be tricked into sending wires; withdrawing money quickly from the bank accounts once the wire transfers arrived before victim companies learned that they had been tricked into sending money; and depositing the proceeds into other accounts, and wiring BEC scheme proceeds to the defendant and others in Nigeria, China and elsewhere.

The defendant and his co-conspirators took steps to conceal the existence of the conspiracy, including by forging business invoices and writing false memos on checks to suggest that the BEC scheme proceeds deposited into Destination Accounts were legitimate business revenues; and by making false statements to banks regarding the nature of the BEC scheme proceeds that were deposited into Destination Accounts.

The defendant and his U.S.-based co-conspirators shared at least as much as 40 percent of the deposited BEC scheme proceeds as payment for their roles in the conspiracy. In just two-plus years, the defendant and his co-conspirators engaged in at least $6.5 million in financial transactions involving the proceeds of BEC schemes.

After immigration authorities removed the defendant from the United States in December 2021, he agreed with a close relative who is an American citizen to obtain a U.S. passport in the relative’s name, which the defendant could use to re-enter the United States illegally.

The relative reported his passport lost or stolen and, in May 2023, applied for a new passport at a U.S. Post Office in Watertown, Mass. The sworn application had the relative’s name on it, but a picture of the defendant.

The relative sent the issued passport to the defendant, who, in October 2023, used the passport to travel from Nigeria to Detroit, Mich., where the defendant presented himself as his relative at the U.S. border.

United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations New England made the announcement on Monday.

Valuable assistance was provided by the U.S. Department of State’s Diplomatic Security Service, Criminal Investigations Division. Assistant U.S. Attorney Seth B. Kosto, Chief of the Securities, Financial & Cyber Fraud Unit.