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FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud (37684 Views)

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Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by MRSAWEDOFF: 7:22am On Oct 01, 2021
In the end... Was it worth it?

4 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Sheriman(m): 7:22am On Oct 01, 2021
Another Nigerian This people won block the opportunity of we wey won Japa to America

3 Likes 1 Share

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by mu2sa2: 7:22am On Oct 01, 2021
What's his name again? - Tochukwu: male, adult, igbo, Christian.

1 Like

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by juvewalex(m): 7:22am On Oct 01, 2021
End of the road for him if he's tried and found guilty. We love quick money in this part of the world and there's no reward for those making genuine money anymore.

2 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Truthissupreme: 7:24am On Oct 01, 2021
Corporate2020:
We knew they all all fraudsters. Useless criminals.

But, we won't release them to you. Our politicians that stole our money and are keeping them in your fraudulent banks, you have not reported them and given us back our money. So, leave our Yahoo boys until you return the money our politicians are keeping in your country. You useless white pigs using our money to feed your homosexuals and drug addicts citizens.

Thunder strike una Mama
the one they sent from abacha did it get to you?

3 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Commentor: 7:25am On Oct 01, 2021
ecomalchemist:
Believe.

Most of these car marts, real estate,
clubs, bar and lounges you see on the island are run of fraud money.

The more you look, the less you see...

I always laugh at legit Nigerians trying to import cars hoping to make a profit.

99% of cars can be sold at "reasonable" price because they are from crime.

Either the car was stolen, was bought using stole credit cards, was bought to launder money, or smuggled in without paying requisite duties.

If you like go to an auction, purchase a car, then go through the legal means of bringing it down, see if you can sell the car at the prevailing market price, then check your profit (or loss) after.
grin

33 Likes 5 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Commentor: 7:26am On Oct 01, 2021
newbornmacho:
So, none of these young money people are legit or what?

Na waa oo

What we're you thinking?

grin
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Commentor: 7:27am On Oct 01, 2021
Kelvin30286063:
Many Car dealers are fraudsters. I once worked under one. They buy cars on auction sites using stolen credit cards from fraud victims.
That's why many of them are rich. They run 100% no investment business. They buy or fish stolen credit card, use them to buy cars and ship to Nigeria. They only thing they pay with their money is import duties.

Please see my post.

Watch a YouTube Vice video on stolen cars and their destination.

grin
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by gonkin(m): 7:27am On Oct 01, 2021
Normal thing. You're a successful business man till you get tagged as a fraudster. Who's next?

6 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by thorpido(m): 7:28am On Oct 01, 2021
Greed. This get rich quick syndrome.

4 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Cutehotnerd001: 7:29am On Oct 01, 2021
Baawaa:

The name sounds biafran

Of course yes. Abba kyari sounds like the name of a zoo monkey don't u think so?

4 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by belzabull(f): 7:32am On Oct 01, 2021
Baawaa:

The name sounds biafran
abokkki malu

He is better than you almajiris

1 Like 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Angrygoat: 7:32am On Oct 01, 2021
I knew he was a yahoo boy. Stupid thief. That big t means big thief. Ole. Hahahahaha. U scam dem for naija come rush transfer the owoe go your yankee aza,forgetting say fbi go screen the source. Hahahahaha. Fbi no dey do mistake,dem no be like efcc. The work on facts bro,big t aka big thief.u go old for jail. Ole. I dont know why u bstards have to go to USA always,France, Germany,Australia no dey thr. Ole. U robbed Peter to pay Paul,now paul gotta pay me.

9 Likes 3 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Newton85: 7:33am On Oct 01, 2021
Corporate2020:
We knew they all all fraudsters. Useless criminals.

But, we won't release them to you. Our politicians that stole our money and are keeping them in your fraudulent banks, you have not reported them and given us back our money. So, leave our Yahoo boys until you return the money our politicians are keeping in your country. You useless white pigs using our money to feed your homosexuals and drug addicts citizens.

Thunder strike una Mama
Go take your meds, slowpoke!

5 Likes 1 Share

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by system21: 7:34am On Oct 01, 2021
If you steal from America they will trace you but if you steal from Nigeria and hide it in America they will protect you

8 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by belzabull(f): 7:34am On Oct 01, 2021
mu2sa2:
What's his name again? - Tochukwu: male, adult, igbo, Christian.
abokki nama..almajiri bandit like you.
Nkita rachaa gi anya

1 Like

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Tonyreal49(m): 7:36am On Oct 01, 2021
Corporate2020:
We knew they all all fraudsters. Useless criminals.

But, we won't release them to you. Our politicians that stole our money and are keeping them in your fraudulent banks, you have not reported them and given us back our money. So, leave our Yahoo boys until you return the money our politicians are keeping in your country. You useless white pigs using our money to feed your homosexuals and drug addicts citizens.

Thunder strike una Mama


Yes my brother thunder fire thier papa
Those whites they are evil as well

Their money ritual is straight bullet to the brain

1 Like

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by georgeakins: 7:38am On Oct 01, 2021
Mowoe:


I don't think it has anything to do with his age tho; people can be young and legitimately successful.


It is pretty difficult to be young and have this kind of money when one is not from a very rich family.

5 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Iceman2017(m): 7:41am On Oct 01, 2021
Corporate2020:
We knew they all all fraudsters. Useless criminals.

But, we won't release them to you. Our politicians that stole our money and are keeping them in your fraudulent banks, you have not reported them and given us back our money. So, leave our Yahoo boys until you return the money our politicians are keeping in your country. You useless white pigs using our money to feed your homosexuals and drug addicts citizens.

Thunder strike una Mama
Bros, in as much you want to sound sane but this comment maybe a problem to you tomorrow if you want to travel out to some of these western world.

You need to comment with your head not with your heart bro

6 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Adiwana: 7:42am On Oct 01, 2021
georgeakins:



It is pretty difficult to be young and have this kind of money when one is not from a very rich family.

False. Who told you that??
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Lexusgs430: 7:42am On Oct 01, 2021
Those asking their families abroad, why they are not as successful, as another............

Be kiaful...... Not everyone get criminal mindset...... wink

17 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by oluwaahmed: 7:44am On Oct 01, 2021
Hafa the MBA forex guy?

2 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by 15ssDRIVE(m): 7:46am On Oct 01, 2021
Naija can’t indirect,arrest and Jail them here. Because the government na ass lickers.
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Kingzy4pep(m): 7:46am On Oct 01, 2021
ecomalchemist:
Believe.

Most of these car marts, real estate,
clubs, bar and lounges you see on the island are run of fraud money.

The more you look, the less you see...
These are usually the kind of business used to launder money.

7 Likes 4 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Femi316: 7:47am On Oct 01, 2021
Foolishness
Dickeyrider:
smiley I hate yahoo boys but I love their money and big dicks

2 Likes 1 Share

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by motionarena: 7:47am On Oct 01, 2021
Kelvin30286063:
Many Car dealers are fraudsters. I once worked under one. They buy cars on auction sites using stolen credit cards from fraud victims.
That's why many of them are rich. They run 100% no investment business. They buy or fish stolen credit cards, use them to buy cars and ship to Nigeria. The only fee they pay with their money is import duties.
same as guys selling iphones in computer village.

Most don't pay for the phones they purchase them with fake credit card.

I know one who recently shipped a carton full of iPhone 13 without paying a dime

13 Likes 2 Shares

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Mrtaye: 7:47am On Oct 01, 2021
Dickeyrider:
smiley I hate yahoo boys but I love their money and big dicks
Wooow really

2 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by bigt2(m): 7:48am On Oct 01, 2021

2 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Mowoe(m): 7:48am On Oct 01, 2021
georgeakins:



It is pretty difficult to be young and have this kind of money when one is not from a very rich family.

I understand.

3 Likes

Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by liketerm: 7:48am On Oct 01, 2021
IGBO man and fraud is like bread and better. Only God knows the numbers of IGBOMEN that made their money through legit channel's.

6 Likes 2 Shares

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