Politics › Re: Europe-bound 17-yr-old Student Arrested With 7.2kg Of Meth At Abuja Airport by PoloG: 6:30pm On Jul 16, 2023 |
Mynd44 nlfpmod
Take to fp |
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Sports › Re: Arsenal Used Odumodu Blvck’s Song "Declan Rice " For Declan Rice Announcement by PoloG: 6:23pm On Jul 15, 2023 |
I don't know him |
Politics › Re: Why Are Southeast Governors Underperforming? by PoloG: 4:35pm On Jul 15, 2023 |
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Politics › Re: Why Are Southeast Governors Underperforming? by PoloG: 4:21pm On Jul 15, 2023 |
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Politics › Re: Why Are Southeast Governors Underperforming? by PoloG: 4:02pm On Jul 15, 2023 |
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Politics › Re: Why Are Southeast Governors Underperforming? by PoloG: 4:00pm On Jul 15, 2023 |
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Politics › Re: Why Are Southeast Governors Underperforming? by PoloG: 3:31pm On Jul 15, 2023 |
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Politics › Re: South-East Leaders Are Meeting In Abuja To Chart A Way Forward For The Region by PoloG: 8:07pm On Jul 10, 2023 |
They should be fast about it..
So that their people in the SW can relocate home |
Politics › Re: A Very Disturbing Statistics !!! by PoloG: 8:02pm On Jul 10, 2023 |
Buddha3: Please, how are the Igbos or the South East region, the load bearers in Nigeria? You don't know this gorillas |
Politics › Re: Onyinye Omenuga: Peter Obi Congratulates Young Nigerian Uk Awardee by PoloG: 7:45pm On Jul 10, 2023 |
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Business › Re: What Business Do You Regret Starting?? by PoloG: 6:44pm On Jul 10, 2023 |
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Travel › Re: Mbaise Cultural Event In America Shut Down By Texas Police by PoloG: 2:02pm On Jul 10, 2023 |
Americans envy us |
Crime › Nigerian Man Charged For Defrauding Woman In Guyana by PoloG(op): 6:19pm On Jul 07, 2023 |
A 37-year-old Nigerian man, who was recently convicted in Guyana for romance fraud, has been charged again for similar offence.
Mathew Ejike Nwachukwu and his Guyanese accomplice, Dwayne Frank, were on Thursday, July 6, 2023, arraigned before Sparendaam Magistrate Alisha George on seven counts of conspiracy to commit a felony.
Frank, a 30-year-old fireman of Tabatinga, Central Rupununi, Lethem, and Nwachukwu of Lot 96 Duncan Street, Kitty Georgetown, both pleaded not guilty to the charges.
Represented by Attorney-at-Law S. Martin, Frank has been placed on $300,000 bail, while the unrepresented Nwachukwu has been remanded to prison. The matters have been adjourned until August 9 for report and fixture.
Nwachukwu is currently serving 24 months’ imprisonment for a similar offence. In September 2022, based on an intelligence report, the Special Organised Crime Unit (SOCU) commenced several investigations concerning romance/package delivery scams allegedly being masterminded by Nigerian nationals, one of whom is Nwachukwu.
As a result of those investigations, it has been revealed that Frank and Nwachukwu had conspired with other persons who befriended the victim via WhatsApp and formed a relationship with her.
Her “lover” had called her via WhatsApp and told her he had sent an expensive package with surprises for her. Sometime after, the woman received a call from someone who claimed he was working at the airport in New York, USA.
He informed her that her package had arrived in Guyana, and that someone would call her to pay the customs fees.
She subsequently received a call from a male, who told her that she needed to pay customs fees to clear the package, as it contained cash and expensive items. That person gave her the names and identification particulars of several Guyanese nationals who were used as money mules in the scheme, and she was required to send the money in their names via the Post Office Corporation.
The money was collected by the mules and handed over to Frank, who worked with Nwachukwu in the scheme. Frank kept a portion of the money for himself, and handed over the remainder to Nwachukwu. The victim sent a total of $1,030,000 via the Post Office Money Order on seven occasions. Based on investigations, the two accused were charged.
In September 2022, Nwachukwu and another man were charged with defrauding Njema Nobel of $100,000 in cash by falsely pretending that they were in a position to deliver a package to her.
While the other man was placed on cash bail, Nwachukwu was remanded to prison.
SOCU had previously warned of a sharp rise in cases in which Nigerian nationals who are in the country illegally, as well as some out of Guyana, are working with local accomplices to carry out scams and pyramid schemes on unsuspecting persons.
According to SOCU, package delivery/romance scams became prominent during the COVID-19 pandemic, as scammers targeted primarily women via several social media platforms, including Facebook, Instagram, and WhatsApp, as well as online dating sites. Persons are urged to be on the alert for such scams. (G1) https://www.lindaikejisblog.com/2023/7/romance-scam-nigerian-man-and-accomplice-charged-for-allegedly-defrauding-woman-in-guyana-2.html |
Politics › Re: I Have Never Heard Of Xenophobic attack Against The Yorubas In Abroad - Omokri by PoloG: 9:57pm On Jul 06, 2023 |
Raskimonojendor:

All those dragging of Buhari, and the Hausa/Fulani/Kanuri just dey look on. Yorubas will return times 10 of whatever they send our way. if them bring hatred, them go receive hatred pro max |
Politics › Re: I Have Never Heard Of Xenophobic attack Against The Yorubas In Abroad - Omokri by PoloG: 9:52pm On Jul 06, 2023 |
Ezeama400: Reno is using your brain to play football..
Outside Nigeria, Africans are seen as one country by an average westerner.. Only few of them know that Africa is a continent.. If these people could see Africa as one despite our diversity, what made you think that they know who is Nigerian let alone Igbo Hausa or Yoruba..
Chai !!!
Lack of exposure is very bad Asians know the difference.. it is only Europeans and Americans that think so |
Politics › Re: Imo Economy Bigger Than Yoruba States Economy by PoloG: 9:38pm On Jul 06, 2023 |
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Politics › Re: Imo Economy Bigger Than Yoruba States Economy by PoloG: 9:26pm On Jul 06, 2023 |
totit: GDP means, the gross domestic... Which covers, Agric, industries, banking, etc. Now, ask yourself hasn't Nigeria made any progress or none in these areas of the economy?
This is a simple logic. Use your head. leave that stupid igbo man alone |
Politics › Re: Biggest Economies In Nigeria, GDP Of States by PoloG: 8:55pm On Jul 06, 2023 |
op were did you get your useless list from? |
Politics › Re: Let The Igbos Go — Asari Dokubo (Video) by PoloG: 8:02pm On Jul 06, 2023 |
Cooly100: Stop unity begging...
Yorubas are more here crying...they are not indifference..unless you mean these one are Ijaws... 
The northerners are much as tired of one Nigeria...
...Only your Yorubas are carrying it on your head, because you gain from the contraption more than any region...in Nigeria. stupid fool same Yorubas that are maltreating igbos in Lagos want you? the majority of ushate you and don't want you coming here anymore |
Celebrities › Re: I’ve Been Married To Wande Coal For A Year – Bbnaija’s Erica Reveals by PoloG: 10:19am On Jul 06, 2023 |
lies
WC don't find yamlegg women attractive |
Education › Re: Meet Highest JAMB Scorers In The Last 10 Years by PoloG: 1:27pm On Jul 05, 2023 |
how is 2020 to now the last 10yrs op? |
Politics › Re: States With Highest Crime Rate In Nigeria (photo) by PoloG: 1:56pm On Jul 03, 2023 |
stupid igbo man masturbating over 6yrs report |
Education › Re: Both Real & Fake 2023 UTME Top Scores Are From Anambra by PoloG: 1:52pm On Jul 03, 2023 |
we need to verify |
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Crime › Nigerian Citizens Arrested For Drug Trafficking In Seychelles by PoloG(op): 1:26pm On Jul 03, 2023 |
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Education › Re: Mmesoma Joy is a fraud, faked results - JAMB by PoloG: 10:46am On Jul 03, 2023 |
igbo  |
Celebrities › Re: This Man Has Changed My Life Forever- Selena Gomez Gushes About Rema by PoloG: 10:32am On Jul 03, 2023 |
overhyped trashy song |
Politics › Re: Oil Spillage In Eleme/Ogu, Rivers State (Pictures) by PoloG: 10:03pm On Jul 01, 2023 |
onuman: Every Arab country is made up of Arabs, at least 99%. Nigeria 🇳🇬 is made up of different nations and three major ethnic groups, each struggling to have a member of its ethnic group in control of proceeds from crude oil and gas deposits in the Niger Delta region to empower its ethnic group. Alas, Nigeria itself suffers. This is one of the main reasons why Europeans don't tolerate country of multi ethnic, not to talk having country of multi religious groups, in Europe. After the fall of Berlin Wall, Europeans helped in dissolving nearly all multi ethnic and multi religious countries that existed in Europe, because having multi religious and ethnic groups in one country proved to be a ticket to failure to such countries. you are right Africa will never develop until we redefine our borders that was imposed on us by the Europeans and return to our former states before the coming of the whites |