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Nicetry's Posts

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Crime / Re: Woman Kills Her Stepson In Ikorodu, Lagos (graphic Video) by Nicetry: 10:02pm On Sep 27, 2023
Yorba women are devilish
Celebrities / Re: Enugu, Oyo Radio Stations Ban Naira Marley Songs Over Mohbad Death by Nicetry: 12:27pm On Sep 19, 2023
My people too dey do..wetin concern Enugu with yoruba issue ..soon they will turn it against you
Religion / Re: Naira Will Bounce Back, Stronger Than Dollar Soon - Pastor Adeboye by Nicetry: 6:19pm On Sep 03, 2023
This yoruba man is at it again ..foolish man
Politics / Re: Video of the Yoruba man kidnapped in the SE after his release by Nicetry: 4:12pm On Aug 23, 2023
otipoju:
The aftermath would have been really bloody. Lives and property will have been needlessly lost on both sides of the niger

Dude nothing, i said nothing would have happened..coward would have remained coward
Politics / Re: Why Are Yorubas Unanimously Supporting Tinubu To Fight Niger Republic? by Nicetry: 12:11pm On Aug 05, 2023
When a coward beats the drum of war go back to sleep..IBB...it is in their gene to beat drum of war and run later..ilorin is lost forever..youruba people are very stupid and cursed tribe
Politics / Re: Tell Niger Coupists To Go Bed With Their Eyes Closed by Nicetry: 9:50am On Aug 05, 2023
When a yoruba fools is beating the drum of war, you should go back to sleep because they're mostly cowards ...IBB
Politics / Re: U.s.-based Nigerian Abraham Adeniyi Convicted, Jailed For Multimillion-dollar Mo by Nicetry: 6:46am On Jul 29, 2023
Tribe of head decapitation and fraud has done it again..

4 Likes 2 Shares

Politics / Re: Another Labour Party House Of Rep Member Sacked In Kaduna by Nicetry: 10:18pm On Jul 28, 2023
Fake news ...
Politics / U.s.-based Nigerian Abraham Adeniyi Convicted, Jailed For Multimillion-dollar Mo by Nicetry: 9:26pm On Jul 28, 2023
Leader Of Money Laundering Operation Sentenced To Three Years In Prison
Friday, July 28, 2023
U.S. Attorney’s Office, Southern District of New York

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ABRAHAM ADENIYI was sentenced today by U.S. District Judge Edgardo Ramos to three years in prison for operating a money laundering scheme that laundered nearly $8 million of wire fraud proceeds. ADENIYI previously pled guilty to conspiracy to commit money laundering.

U.S. Attorney Damian Williams said: “Abraham Adeniyi used a web of bank accounts to funnel millions of dollars stolen from fraud victims into his own pockets and the pockets of the fraudsters. He now faces prison time and is required to forfeit his ill-gotten gains.”

According to the allegations in the Indictment filed against ADENIYI and other court proceedings:

From at least in or about 2017 through at least in or about 2020, ADENIYI opened and directed others to open multiple bank accounts, which received proceeds of various wire fraud schemes. ADENIYI provided his accomplices with fraudulent identification information to open those bank accounts. Upon arrival of the fraudulent proceeds, ADENIYI transferred and directed others to transfer those proceeds rapidly among the various bank accounts controlled by participants in the scheme in order to conceal and disguise the source, location, ownership, and control of the funds. Ultimately, after moving through multiple bank accounts, the funds were withdrawn as cash, transmitted overseas, or used for ADENIYI’s personal expenses. This rapid transfer of funds prevented the banks and the victims from recovering the funds once the underlying frauds were detected. During the course of the scheme, ADENIYI laundered at least nearly $8 million dollars of fraud proceeds.

* *
In addition to his prison term, ADENIYI, 40, of Atlanta, Georgia, was ordered to forfeit and pay restitution in the amount of $7,814,294.56.

Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation.

This case is being handled by the Office’s Money Laundering and Transnational Criminal Enterprises Unit. Assistant U.S. Attorney Anden Chow is in charge of the prosecution.

https://gazettengr.com/u-s-based-nigerian-abraham-adeniyi-convicted-jailed-for-multimillion-dollar-money-laundering/

1 Like

Politics / Re: Tinubu Supporters Sharing Photoshop Image Of Peter Obi & Simon Ekpa by Nicetry: 9:24pm On Jul 27, 2023
I said it before and I'm saying it again..when faced between cobra and yorrrba person ..kill the yorrrba person with all your might before looking the side of cobra..no matter how angelic a south west person is ,the person is more deadly than deadly cobra
Politics / Re: EXCLUSIVE: Senate President Akpabio, Others Pad Palliative Budget by Nicetry: 10:33am On Jul 14, 2023
When you have drug baron as the image maker of a country, also coming from tribe that every family see human sacrifice as only means of wealth creation, every body around him tend to be like him
Politics / Re: Buhari Spent More Than $19bn Cost Of Dangote Refinery On Non-functional Ones by Nicetry: 7:30am On Jun 09, 2023
U know one funny thing he had and still has most conehead idiot that defended and still defend him over this
Politics / Re: Fake Likes By Tinubu Bots by Nicetry: 8:50am On Oct 17, 2022
It is the energy that the person has in creating, login and out different account is what is beyond me ... Like the person doesn't have job... Has time to do all these rubbishes just to like a nuisance post ... What does liking a post gat to add to old man winning election.. no wonder they say that u can't support tinubu without been stupid and daft.. I know the energy it consume me just to make smallest comment here much more of login different account for cheap like .. and u see all these urchins celebrating cheap like as if it is something worthwhile when it is obvious to them it is not real ... Nairaland is least site to ascertain opinion.. this site doesn't matter in the scheme of things

7 Likes

Politics / Re: Amosun: Western Nations Encouraging Japa, Granting Young Nigerians Visas Wicked by Nicetry: 9:12am On Oct 15, 2022
I can categorically tell u that most of these politicians are enemy of common man and poor people.. they never wished u well ... They wicked that normal village people cliche.. worship these people at ur own peril.. normal human are not supposed to follow this kind of people.. it is tatamount to following Satan thinking Satan will bless u .. they will never wish u to be bigger than them ... If they have the power to keep everybody poor just to command their respect like zombie they wouldn't mind .. free urself from this kind of people with everything u have ..emecipate urself faster than u can

2 Likes

Politics / Re: Audio Conversation Of Shettima And Amosun Is Fake (Fact Checked) by Nicetry: 11:08pm On Oct 06, 2022
Throwback:


Is it your voice?

Could be ur useless f@thers voice..

2 Likes

Politics / Re: Note Of Caution To Some "Nigerian" Electorates by Nicetry: 2:33pm On Oct 05, 2022
TheNiceGuy:
Same Tinubu Whose shoe your fada can not lace angry

Same way ur whole ancestors can't lace Obi shoe.. by the no way my father can lace a dead man shoe?

1 Like

Politics / Re: Note Of Caution To Some "Nigerian" Electorates by Nicetry: 2:24pm On Oct 05, 2022
TheNiceGuy:
Take heart son, you don't have to vent your Anger now.

This is just a reminder so that you prepare for what is coming.

Hopefully you don't die of heart attack when Obi eventually failed. Because it's glaringly clear, he's going to fail

Which anger? Pray too u won't die of hrt ache when obi win like ur dead Tinubu

1 Like

Politics / Re: Note Of Caution To Some "Nigerian" Electorates by Nicetry: 2:21pm On Oct 05, 2022
Sonyboom765:
And they will say this fool is not from a foolish tribe ?


Fuulish tribe like yorroba tribe ... Tribe that want a dead man to lead the living.. thank God he is not coming back to Nigeria alive
Politics / Re: Why Is Tinubu So Disappointing In This Contest? by Nicetry: 2:13pm On Oct 05, 2022
Imagine a dead man trying to lead the living.. 11th wonder of the world courtesy of Yoruba bigots

4 Likes 2 Shares

Politics / Re: Note Of Caution To Some "Nigerian" Electorates by Nicetry: 2:11pm On Oct 05, 2022
Ur crying never start .. u will cry to grave before next yr .. slowpoke..

2 Likes

Politics / Re: Note Of Caution To Some "Nigerian" Electorates by Nicetry: 2:09pm On Oct 05, 2022
Look this foolish son of no body talking gibberish as usual.. bastard that her mother can't point to one man that is responsible for her pregnant that produced a lunatic son .. imagine when gutter pick up is trying to sound logic to a reasonable people

3 Likes

Politics / Re: Ailing APC Presidential Candidate Jets To London by Nicetry: 7:45pm On Sep 26, 2022
LegendHero:
Tinubu went to meet Wike and ignorant Obidient are carrying fake news.

Only God know who cursed Obi supporters with fake news. Ojuku will be ashamed in his grave.

Meet wike bawoo.. someone that went to die .. Tinubu is only returning as a dead man
Politics / Re: Peter Obi: Fuel Subsidy Is Organized Crime by Nicetry: 7:54pm On Sep 19, 2022
verybadmouth:
Why did this desperado not say all this when he chose to be Vice to Atiku in 2019.
Continue your politics of critics and tribalism.
Nigerians are not fools.

Yes Nigerians are not fool but u are a big fuul

2 Likes

Politics / Re: Are You Batified? Orji Uzor Kalu Asks Tinubu And Femi Gbajabiamila by Nicetry: 9:48am On Sep 19, 2022
No comment yet is already on front page

1 Like 1 Share

Politics / Re: Oshiomhole: Peter Obi Can't Solve Fix Insecurity, He Failed In Anambra (Video) by Nicetry: 6:59pm On Sep 18, 2022
LeoDeKing:

He is a toad
He's already forgotten
He wants to trend.

But that's not the issue for now.

So in case you missed the issue or didn't understand what he said, lemme repeat it in just one sentence.

Did Peter Obi fix the security challenges in Anambra State for the 8 years he served as s governor?

So this is the issue. cheesy

Yes he fixed it .. if u don't like that go and die

1 Like

Politics / Re: President Buhari Receives Nigerian Commonwealth Contingent In Aso Rock (Picture) by Nicetry: 3:33am On Sep 16, 2022
IbileIfe:

Ode.
They're celebrating their careers as champions whereas you are hiding behind a moniker on Nairaland with N50 data to post idiotic comments.

Look at this sperm miss road product... I can feed u and ur generation in 10yrs time without blinking.. born throwway
Politics / Re: President Buhari Receives Nigerian Commonwealth Contingent In Aso Rock (Picture) by Nicetry: 3:32pm On Sep 15, 2022
These ones go kill there career with with their own hand

4 Likes

Politics / Re: Which States Will Give Tinubu Bloc Votes? by Nicetry: 2:22pm On Sep 14, 2022
Trinitycian:
grin

At this point, anyone engaging Garfield1 is also a clown.

Big clown my brother

1 Like 1 Share

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