₦airaland Forum

MrThisandthat:
Low budget Kardashians...

Low budget or high budget ooo, na you sabi

Instead of you to learn how they made it out of poverty, you are still there, poor, abusing people that are better than you.

Na you sabi.

Chimaokigwe:
Speak for your family members who never chop.

No be me say make una mama soup no sweet.

Ode, me I chop anything I like

Na you still dey Nigeria dey suffer

May poverty never depart from you

The lucky ones

Many Nigerians are angry because they never chop and these two youngies are doing incredibly well

Easy to opress in nigeria

Westsida:
Your very right & I understand. The Mafians hardly get caught/killed. I don’t know why some Nigerians are making it sounds like online crimes is mostly done here, lots of countries including Arabs, Israel, Russia, even African countries like Libya & Egypt are badder yet they don’t make noise. Their hackers are the best around the world. Whenever one of them is caught, they are usually executing them straight cos they’ve done millions of damage to the yankee system. I’m not supporting online crimes too, the shouting and blabbing is getting too much

Yahoo Yahoo is not hacking. It is not even sophisticated. It is nothing, but petty crime. They need to be exposed and punished.

We should not encourage crime because you think others are doing it.

Why justify bad acts by pointing at others. Why can't we be ourselves; be good. I would respect these people more if they were janitors working hard.

We should not justify illegal activities, no matter the disguise.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=OYENEYINGBENGAJ%20L170001868280&aggregateId=flal-l17000186828-df1fc3f6-8f68-4e8b-97cc-61d9f0d2898c&searchTerm=Oyeneyin%20%20%20%20%20%20%20%20%20%20%20%20Gbenga%20%20%20%20%20%20%20%20J&listNameOrder=OYENEYINGBENGAJ%20L170001868280


They even have fake businesses registered

Gold digger!

Even old Igbo men?

I thought they said they can't be caught in America

https://www.justice.gov/usao-sdny/pr/nine-defendants-arrested-new-york-florida-and-texas-multimillion-dollar-wire-fraud

Nine Defendants Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that nine defendants, OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” OLALEKAN DARAMOLA, SOLOMON ABUREKHANLEN, GBENGA OYENEYIN, ABIOLA OLAJUMOKE, TEMITOPE OMOTAYO, BRYAN EADIE, ALBERT LUCAS, and ADEMOLA ADEBOGUN, were arrested for defrauding businesses and individuals of more than $3.5 million through business email compromises, a Russian oil scam, and a romance scam.

U.S. Attorney Geoffrey S. Berman said: “As alleged, these defendants deployed three different email schemes to defraud their victims. The common denominator in all three schemes was the defendants’ alleged fleecing of their victims through fictitious online identities. The schemes allegedly earned the defendants $3.5 million – and also arrests on federal felony charges.”

HSI Special Agent-in-Charge James C. Spero said: “A transnational criminal organization allegedly conducting illicit domestic and international wire fraud has been dismantled thanks to the hard work of HSI Tampa and Special Agents from the U.S. Attorney’s Office for the Southern District of New York. This case illustrates the unique investigative authority and international reach of HSI.”

As alleged in the Indictment[1] unsealed today from at least in or about July 2016, up to and including the present, the defendants participated in a scheme to defraud businesses and individuals through several categories of false and misleading representations, including but not limited to:

Sending victims email messages that appeared to be, but were not, from legitimate business counterparties that included instructions to the victims to wire payment to those seemingly legitimate business counterparties into bank accounts that were actually under the control of, and/or maintained by, ADELEKAN, DARAMOLA, ABUREKHANLEN, OYENEYIN, OLAJUMOKE, OMOTAYO, EADIE, LUCAS, and ADEBOGUN (the “Business Email Compromise Scam”);
Sending email messages and text messages to at least one victim offering an opportunity to invest in oil stored in Russian oil tank farms conditioned on that victim wiring upfront payments into bank accounts purportedly affiliated with the purported oil investment but actually opened by and under the control of ABUREKHANLEN, OLAJUMOKE, and OYENEYIN (the “Russian Oil Scam”); and
Sending email messages and text messages to at least one victim from an individual (or individuals) purporting to be a female with romantic intentions toward the victim requesting, further to establishing a romantic relationship, the wiring of payment into a bank account under the control of OMOTAYO (the “Romance Scam”).
In reliance on the foregoing false and misleading representations, the victims of the Business Email Scam, Russian Oil Scam, and Romance Scam wired or otherwise transferred in excess of $3.5 million into bank accounts opened in the names of shell companies and under the control of and/or maintained by the defendants.

ABUREKHANLEN was arrested yesterday, April 24, 2019, in the Bronx, New York, and will be presented before U.S. Magistrate Judge Henry B. Pitman today. ADELEKAN, OMOTAYO, LUCAS, EADIE, and ADEBOGUN were arrested earlier this morning in New York, New York, and will also be presented today before Judge Pitman. OLAJUMOKE and OYENEYIN were arrested earlier this morning in Florida and will be presented in the Southern District of Florida later today. DARAMOLA was arrested earlier this morning in Texas and will be presented in the Western District of Texas later today.

* * *

The defendants are each charged in the Indictment with one count of conspiring to commit wire fraud. Each defendant faces a maximum potential sentence of 20 years in prison. A chart containing names, age, place of residence, and nationality of the defendants is set forth below.

The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

Mr. Berman praised the outstanding investigative work of the Special Agents from the U.S. Attorney’s Office for the Southern District of New York and HSI.

This case is being handled by the Office’s General Crimes Unit. Assistant United States Attorney Daniel H. Wolf is in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Defendant

Age

Place of Residence

Oluwaseun “Sean” Adelekan

36

New York, New York

Olalaken Daramola

35

Austin, Texas

Solomon Aburekhanlen

32

New York, New York

Gbenga Oyeneyin

32

Aventura, Florida

Abiola Olajumoke

46

Aventura, Florida

Temitope Omotayo

36

New York, New York

Bryan Eadie

35

New York, New York

Albert Lucas

29

New York, New York

Ademola Adebogun

38

New York, New York


[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.

Fadeyi has jazz or at least he knows people with good jazz

Make hin use am

Use what you have to get what you want

Anything over $10000 is automatically reported to the FBI, so they scrutinize it like crazy

The $10,000 limit has nothing to do with the bank’s own regulations. The Bank Secrecy Act requires financial institutions to report daily transactions on any account involving $10,000 or more. This applies whether you walk into the bank with $10,000 or you hand over a withdrawal slip requesting it. The bank will fill out a form to report the transaction to the government.


Some people assume that banks keep millions of dollars in cash in their vaults. Unfortunately, this is not the case. If you try to take out a million dollars at once, for instance, your bank will likely need to have the money shipped to its branch, which means filling out a request and waiting. If you plan to take out more than $10,000 in cash, you should contact your branch in advance to find out how much notice they’ll need.

Of course, there’s also the issue of the ATM limits. These limits can vary from one bank to another but generally, you’ll be limited to only a few hundred dollars per day at a machine. These limits go as high as $2,000 at some Citibank machines and as low as $300 with Wells Fargo. You’ll also see limits on your debit card in the low thousands of dollars, so it might be worth getting a credit card before you go on that pricy vacation.


One time, I wanted to withdraw $7k, you need to see the hassle I went through.

This is not like Nigeria, where your thieves aka politicians carry money around like its nothing

Liar

Another publicity stunt and my gullible home based Nigerians are lapping it up like the idiot they are.

Maybe you think American tellers count money with their spit stained hand like in Nigeria.

Dundees

This guy is definitely Yieebo

datigbogirl:
Why?

because it is not South Carolina

poseidon12:
Shallow mind.

At least my shallow mind enjoys 24/7 electricity

I wonder the last time your deep mind enjoyed uninterrupted power supply. You will die of poverty

Whatever you do, dont buy Innoson

Please, for the sake of God

thatigboman:
what are they doing you in the west?

Kidnapping us racistically

Move to South Carolina

We are doing to them in Nigeria what they are doing to us in the west

The best DGs are Yorubas

The worst are ----------------

She is Yeieibo. That's their trade in stock

Honorable people.

In Nigeria, our people will try stealing the question ahead of time first, if that fails, they will try to buy the questions ahead of time, if that fails, snatch in the exam in the hall, if that fails, cheating by the student is tried, if it fails, cheating by the parent on student's behalf follows, if it fails, bribe exam officers to change the answers post-exam, if that fails, women will try to sleep with exam officials, if that fails, parents will try intimidation, if that fails, voodoo, if that fails, student and parent will repeat the process again the following year

Suicide is never an option for our dishonorable students, especially Yeibos

oliverano:
Nope, South American players cheat a lot too!

You think cheating in international soccer is like the miracles your pastors perform where you can say whatever you want without proof.

Even Hausas are more civilized than Yeeibos

A chronology of key events:
circa 800 BC - Jos plateau settled by Nok - a neolithic and iron age civilisation.

circa 11th century onwards - Formation of city states, kingdoms and empires, including Hausa kingdoms and Borno dynasty in north, Oyo and Benin kingdoms in south.

1472 - Portuguese navigators reach Nigerian coast.

Biafra war
Image copyrightALAMY
Image caption
Biafra war: Attacks, blockade killed more than a million
Biafra war: Attacks, blockade killed more than a million

1970: Nigeria marks end of Biafra war

Secret papers reveal Biafra intrigue

16-18th centuries - Slave trade sees Nigerians forcibly sent to the Americas.

1809 - Islamic Sokoto caliphate is founded in north.

1850s - British establish presence around Lagos.

1861-1914 - Britain consolidates its hold over what it calls the Colony and Protectorate of Nigeria, governs through local leaders.

1922 - Part of former German colony Kamerun is added to Nigeria under League of Nations mandate.

1960 - Independence, with Prime Minister Sir Abubakar Tafawa Balewa leading a coalition government.

1966 January - Mr Balewa killed in coup. Maj-Gen Johnson Aguiyi-Ironsi forms military government.

1966 July - General Ironsi killed in counter-coup, replaced by Lieutenant-Colonel Yakubu Gowon.

https://www.bbc.com/news/world-africa-13951696