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Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car (33050 Views)

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Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by FikkyolaE(m): 10:46am On Sep 04, 2021
last last e don happen lazy hustler
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Plut01: 10:47am On Sep 04, 2021
anambraamaka:
How did this guy scam a whole Ohio government?
T shocked
.


On paper. But in real term, he used the details of a Ohio state resident to file in for benefit. So if they are to take him to court, it is still the same thing technically.

He collected money/benefit meant for Ohio resident (from Ohio government) through impersonation. When they say bring your client details, this and many more is what they want to do with it. Some collect it from their clients while some buy these details off the net.



.
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by neighbourhud: 10:48am On Sep 04, 2021
Sluacoast:
Upon all the money he stole. He's still looking very malnourished

My broda, wahala dey emaciate person in seconds o

1 Like

Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Plut01: 10:49am On Sep 04, 2021
FikkyolaE:
last last e don happen lazy hustler
.


Don't use Lazy for him. He is a scammer and scamming takes a lotta hard work.


.

1 Like

Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by legba1(m): 10:50am On Sep 04, 2021
TheChameleon:
This boy has foolishly gotten EX CONVICT attached to his name.

He would have to disclose this when applying for visas to foreign countries.

says who.....ex con for naija where thgeres no data base....very soon, his case files and paper will find their ways to msms yskub the groundnut seller....
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by TechCapon(m): 10:50am On Sep 04, 2021
BigBelleControl:
Another one.

One year is not much. When he's done eating his own share of the undone, oily weasel infested beans, he can still go back to finish his remaining courses and graduate or enrol on a mechanic workshop to learn an handiwork.

There's dignity in labour.
with an option of 250k fine he'll definitely pay when he sells his crypto. There's no yahoo boy who doesn't have crypto
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by EndBuhariNow(m): 10:50am On Sep 04, 2021
And while are criminal politicians will walk free after stealing billions of Naira... this country is not meant for the poor
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by EndBuhariNow(m): 10:51am On Sep 04, 2021
And while our criminal politicians will walk free after stealing billions of Naira... this country is not meant for the poor
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Olodo24: 10:51am On Sep 04, 2021
Plut01:

.


Don't use Lazy for him. He is a scammer and scamming takes a lotta hard work.


.
some Nigerians think scamming is an easy thing. I laugh
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Plut01: 10:53am On Sep 04, 2021
Sluacoast:
Upon all the money he stole. He's still looking very malnourished
.


The money wey he for use eat better, he don use am buy Lexus and the servicing of the car don make him go broke.

The report says he only has 145k in his Azza, if he had not been arrested, within the next two months, he'd be broke and sell off his Lexus.........That's the trait of the less intelligent ones among them. They lack financial management.



.

1 Like

Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by TheChameleon: 10:53am On Sep 04, 2021
legba1:


says who.....ex con for naija where thgeres no data base....very soon, his case files and paper will find their ways to msms yskub the groundnut seller....

And all the social and news media that has carried his name and picture?

You don't know some embassies do online research of your full name and online activities?

Sit down make pant dey wear you.
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Nobody: 10:55am On Sep 04, 2021
Bigredmachine:


my question now is this... after that 1 year he gets out and continue with his yahoo yahoo career... which is very likely, then how are we trying to stop yahoo yahoo in Nigeria...



Most of you don't read. N250,000 option of fine. None of them actually goes to jail.

Government cashes out. EFCC cashes out.

This one reach court so the car might become govt own. What of those ones that don't reach court but settle inside glass office ??

Haha.
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by femlad97(m): 11:02am On Sep 04, 2021
I dey wait 4 d first person to side dis idiot....make i bite am cool
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Donatusqaz12: 11:05am On Sep 04, 2021
How? Ohio state of United States of America!

Make ihn first scam ekiti mo see
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by 6ixT8: 11:06am On Sep 04, 2021
In a country where being young and owning a care would automatically draw attention to you.
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by SenecaTheYonger: 11:11am On Sep 04, 2021
Adigun... singing....
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Goddywr: 11:12am On Sep 04, 2021
Do you need help in writing essays, projects, Reports, Term paper, questionnaire, etc Contact me on Whatsapp 0907 063 4855 We deliver your work on time and work to your satisfaction 100% plagiarism free
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Nobody: 11:17am On Sep 04, 2021
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Omoobaigwe2sure(m): 11:20am On Sep 04, 2021
realstars:
The most painfull part is, their ponishment is just verry minnimal to the damages they might have caurs to their victims, after matt, the govenment will forfeite and emmbezlle the recovery, the Victims are allways the loossers..
they even gave him option of #250,000 fine, which mean his not going to jail if he pay d fine.

1 Like

Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by akanbiaa(m): 11:23am On Sep 04, 2021
BigBelleControl:
Another one.

One year is not much. When he's done eating his own share of the undone, oily weasel infested beans, he can still go back to finish his remaining courses and graduate or enrol on a mechanic workshop to learn an handiwork.

There's dignity in labour.
He has an option of 250k fraud ,he might be helped by his fellow fraudsters or family by their paying the fine ,thereby not obstructing finishing his education if he is lucky.
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by TOPCRUISE(m): 11:24am On Sep 04, 2021
He will pay the fine so that he will not forfeit his degree
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by legba1(m): 11:42am On Sep 04, 2021
TheChameleon:


And all the social and news media that has carried his name and picture?

You don't know some embassies do online research of your full name and online activities?

Sit down make pant dey wear you.

seriously, i agree with your arguement.....internet dont forget
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by EmekaA125(m): 11:49am On Sep 04, 2021
Nigerian Ladies....I wonder how you guys sleep at night knowing fully well that the food you are carrying in between your legs is not eatable due to infection & unhygienic practice. What will you take you ladies to keep your vagina sweet, fresh and appetizing? This is becoming too bad. A man will spend and take care of a girl yet the only compensation he would get is a smelling, stinking and irritating pussy. God punish you ladies there. Umu idiot.
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Skillsnigeria: 11:53am On Sep 04, 2021
That's good
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by anambraamaka: 12:06pm On Sep 04, 2021
Plut01:

.


On paper. But in real term, he used the details of a Ohio state resident to file in for benefit. So if they are to take him to court, it is still the same thing technically.

He collected money/benefit meant for Ohio resident (from Ohio government) through impersonation. When they say bring your client details, this and many more is what they want to do with it. Some collect it from their clients while some buy these details off the net.



.

Okay if they use foreign identity how do they get linked and caught with their real identity?
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by seyz91(m): 12:09pm On Sep 04, 2021
It cannot be stopped
Bigredmachine:


my question now is this... after that 1 year he gets out and continue with his yahoo yahoo career... which is very likely, then how are we trying to stop yahoo yahoo in Nigeria...

Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Frenzy01(m): 12:17pm On Sep 04, 2021
Hustle clean kings cry cry



Contact me for your swift buying and selling of any Dog breed. Pet care and boarding services also available
Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Temi2468: 12:39pm On Sep 04, 2021
I can tell you that Ilorin seems to me the headquarters of these yahoo guys. Na them full T&K, shoprite, Chicken Republic, Iya Yusuf abi na mama Yusuf and all expensive places with the oniranu girls who can do anything for money.

I can also tell you that the diabolic and fetish things afonja people do here is alarming. They are deep into spiritism. I don't walk anyhow here. I mind my business and keep no friends among them. You can't predict them. And yes, they use hijab to cover their real perversion. Let me stop here.

1 Like

Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by Plut01: 12:43pm On Sep 04, 2021
anambraamaka:


Okay if they use foreign identity how do they get linked and caught with their real identity?
.


They trace the money.

It's like this, you use someone profile to get benefit, the state send the money/check to the 'drop' (another address different from the fake profile you use) you put in, the drop (who is your picker) send the money to you through various means. So, they trace the picker (who does it for so many people apart from you) and that put you on the rather.

Here in Nigeria, the intelligence section of Police and EFCC knows how money moves in and out and they pick the one that interest them or that never settled them as the case may be.



.

1 Like

Re: Final Year UNILORIN Student Convicted For Internet Fraud, Forfeits Lexus Car by ohidson: 12:51pm On Sep 04, 2021
It's a shame! He got himself a name he can never erased 'an ex-convict' with the accessories he used in the scam, why not channel it in learning a lot of free online programming language, there are endless opportunities in ICT

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