Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,672 members, 7,820,357 topics. Date: Tuesday, 07 May 2024 at 01:33 PM

FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) (38626 Views)

US Indicts 11 Nigerians For $9 million online fraud schemes in New York / FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud / John Mitchener: Interpol Indicts American For Advance Fee Fraud In Nigeria (2) (3) (4)

(1) (2) (3) (4) (5) (6) (Reply) (Go Down)

Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by optionalY09: 1:41pm On Feb 08, 2023
Take this rubbish story away from online, these idiot blogger do more damages to our identity than the criminals themselves. Now that he’s already standing trial with EFCC, of what importance is your cyber gloating.

I beg pull this sh!t down
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by bigcasava1(m): 1:41pm On Feb 08, 2023
Fedrick100:
Name checkers Hello. Igbos will be happy with this news 😂😂😂
hush puppies na Igbo? Na ur brothers still dey break the record for fraud. Leave Igbo out of this

2 Likes

Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by brutal1(m): 1:41pm On Feb 08, 2023
Drugs ...give it to them...scam give it to us grin but if I hear u call someone drug lord in the same business you all thrive in grin
TMSMedia:


https://igberetvnews.com/1438499/fbi-indicts-nigerian-stealing-us-universitys-1-4m-photo/
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Nobody: 1:41pm On Feb 08, 2023
Smh.

Nairaland and tribalism: Siamese twins.
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by asahnwaKC: 1:41pm On Feb 08, 2023
delzbaba:
after getting the alert in the american bank you suppose transfer into your bitcoin account instead of diamond bank, you for still dey flex by now.

Onye olu….. ur head de there .
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Goddyrichie(m): 1:42pm On Feb 08, 2023
TMSMedia:


https://igberetvnews.com/1438499/fbi-indicts-nigerian-stealing-us-universitys-1-4m-photo/
fraud money pass yahoo money if na efcc catch ham dem go free ham na 9ja we Dey dem go collect they’re own share
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by bigcasava1(m): 1:42pm On Feb 08, 2023
Demogorgon:
Is it even possible? From BOA to BTC wallet directly?
the guy no wise.

1 Like

Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by ednut1(m): 1:45pm On Feb 08, 2023
How can you transfer that amount so easily. Nawa
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Badb0y4lyf(m): 1:45pm On Feb 08, 2023
Telekinetic:

That one doesn’t know what he’s saying.
What they’d have done is wire the money straight to an account in China and from there to Naija.
Even if he no route the money through china at least he should have used an ABOKI account
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Ventura1: 1:45pm On Feb 08, 2023
He even engage the services of a SAN!

2 Likes 1 Share

Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by observanc1: 1:46pm On Feb 08, 2023
Na dem dem. Sophisticated fraudsters, spoiling Nigeria's name up and down

1 Like

Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by seguno2: 1:46pm On Feb 08, 2023
Nbote:
Kola -OLE

Awon eyan drug dealer ThiefNuibu and crooked lawyer Gbajabiamila aka Gbaja.

Ex-Enron, Merrill execs sentenced. A repentant Boyle gets nearly four years for his involvement in barge scandal

May 13, 2005

Former Enron executive Dan Boyle was sentenced to nearly four years in prison Thursday, while Robert Furst and William Fuhs, both former Merrill Lynch bankers, received more than three years — all for their roles in the Enron Nigerian barge scam.

Boyle, sentenced to three years and 10 months in prison and fined $320,000, was the only one who appeared repentant about pushing through a sham sale of energy-generating barges to the bank so Enron could pump its earnings and bolster its stock price.

"I'm the only one responsible for my actions and omissions and for the pain I caused each and every person I affected," the Clear Lake resident told the judge. "I'm truly sorry."

https://www.chron.com/business/enron/article/Judge-hands-out-prison-time-in-Enron-barge-scam-1942569.php
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Fedrick100: 1:47pm On Feb 08, 2023
bigcasava1:
hush puppies na Igbo? Na ur brothers still dey break the record for fraud. Leave Igbo out of this

Don’t be illiterate sir, read to understand
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Goddyrichie(m): 1:48pm On Feb 08, 2023
thaoriginator:
Somebody should come and arrest these guys cry
go arrest ur papa like say if given d opportunity u no go thief that kind money
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by franchasng: 1:48pm On Feb 08, 2023
10 years later he will grow to become a big political figure in the Southwest with a huge army of foolish supporters chanting on your manhood we shall stand, Kola on your manhood, Kola on your manhood we shall die shocked shocked, if I lie ask Tinubu and Kashamu cheesy cheesy

4 Likes 1 Share

Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by seguno2: 1:48pm On Feb 08, 2023
YorubaMentality:
Tinubu brothers have done it again embarassed

Since he can’t hustle heroin like ThiefNuibu, he decided to do that.
Shameless bunch of people.

Kingsmeal:


The campaign spokesman said the candidate incidentally shared an address with notorious cocaine dealers in the 1990s.

Festus Keyamo, chief spokesman for the All Progressives Congress (APC) presidential campaign council, has said Bola Tinubu, the party’s flag bearer, only shared a “block of flats” with notorious cocaine dealers in Chicago, pushing back after the release of court documents that suggested Mr Tinubu’s ties to illicit drug business and money laundering in the United States.

“What happened was that Asiwaju (Bola Tinubu) went to open an account. The address which he used in opening the account was the address used by these people…(sic). I think some blocks of flats. Maybe, he happened to be in that block of flats too.

“So, they now link it that the other people they were investigating for narcotics are in the same address used by Asiwaju to open that account,” Mr Keyamo said on Wednesday on Channels Television programme to exonerate the former Lagos governor from the fresh controversies that had been trailing his involvement in drug peddling.

Peoples Gazette on Tuesday published certified copies of the 1993 case as recently released by the U.S. District Court for the Northern District of Illinois.

The documents confirmed that the U.S. government had in July 1993 sought forfeiture of proceeds of narcotics Mr Tinubu was accused of laundering. The matter was resolved in a compromise between the Tinubus and the U.S. authorities, with the Tinubus being asked to keep the money in the Heritage Bank account while the $460,000 in the Citibank account was forfeited.

A federal judge subsequently dismissed the matter with prejudice on September 21, 1993, which effectively foreclosed the matter from being litigated again by all parties. It, however, remained unclear whether or not Nigerian authorities could still bring charges against Mr Tinubu over the same case in Nigerian courts.

The former Lagos governor has come under intense public scrutiny over his opaque past, health status and allegations of corruption. He has not personally commented on the latest case, but his campaign surrogates have emphasised that the matter was insignificant and would not be a factor in the upcoming elections.

https://gazettengr.com/tinubu-mistakenly-shared-flats-with-drug-lords-in-chicago-festus-keyamo%ef%bf%bc-2/
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Juanmike(m): 1:48pm On Feb 08, 2023
Ndi ofe. Mmanu don diversify.
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by ruggedtimi(m): 1:49pm On Feb 08, 2023
Any deal $1m and above FBI dey entertain am well....den e go involve a public institute.

1 Like

Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by BOYS2MEN: 1:50pm On Feb 08, 2023
Say afonja....
Afonjas prefer scam white man his last dOlLar to go do OWAMBE for club
Jennyclay:
Nigerian men are so criminally minded. undecided

1 Like

Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Telekinetic: 1:51pm On Feb 08, 2023
Badb0y4lyf:

Even if he no route the money through china at least he should have used an ABOKI account
Yeah. But there’s still a chance of the work casting as long as say fbi dey involved. But nothin concern fbi concern China. Any money wey reach there na otilor

7 Likes

Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by vikstandon(m): 1:51pm On Feb 08, 2023
Jennyclay:
Nigerian men are so criminally minded. undecided


For men, intellect goes to work.
For ladies like you, naked body (naked wires) goes to work.
Who becomes Dustbin las las?
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by seguno2: 1:52pm On Feb 08, 2023
nicerod:
😀😀😃😅😂

Chai Nigerians abroad spoiling out image

Because we applaud them for flexing at home
Do you think that they will steal if they are ostracised by the society?
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Pizzy01(m): 1:53pm On Feb 08, 2023
MiniImportation:
Damn $1.4 m is about 1 billion naira , Omo this one big pass ritual.

Rituals dey learn angry
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by observanc1: 1:53pm On Feb 08, 2023
Jennyclay:
Nigerian men are so criminally minded. undecided
dont u know the name of the tribe? Why generalising?
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by seguno2: 1:54pm On Feb 08, 2023
TOPCRUISE:
If he was successful he would have joined politics

………. buying votes with the ill gotten money, because we don’t contribute anything to the political process
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by benqo01(m): 1:55pm On Feb 08, 2023
Jennyclay:
Nigerian men are so criminally minded. undecided

AND YOU RE VAGINALLY STUPID
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Franzinni: 1:56pm On Feb 08, 2023
Maysdevices:
You just lump all Nigerian men together ... How does it sound if I say Nigerian women are prostitutes.

They say that all the time. You a bag on this forum?



What does all you type have to do with the fact that Nigerian men are criminally minded?
a bag means .... Or do you mean bug ? And if yes I will gladly tell you how much of a compliment it is ... grin grin grin ...Anyway it is very idiotic to lump people together ... I believe you know that much is true.
Enjoy your day.
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Itzlinda(f): 1:57pm On Feb 08, 2023
ednut1:
How can you transfer that amount so easily. Nawa


My thoughts exactly. Probably an insider job as well.

How can one open an account with non existing details and then wire out such amount without previous history
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by reddingtonblack: 1:57pm On Feb 08, 2023
Jennyclay:
Nigerian men are so criminally minded. undecided


Just as Nigeria women are so olosho minded. maybe we deserve each other afterall grin there is no union like thief & prostitute. super combo grin
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by ModCaller: 2:00pm On Feb 08, 2023
Telekinetic:

That one doesn’t know what he’s saying.
What they’d have done is wire the money straight to an account in China and from there to Naija.

You're smart.
Re: FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) by Bigboy911: 2:02pm On Feb 08, 2023
afonja smelly dirty agbado skull miners have done it again

(1) (2) (3) (4) (5) (6) (Reply)

Raw Video Of Uniport Aluu 4 Killings Viewers Discretion Advised / Ifeoluwa Adekunle, AAUA Student Found Dead In Her Room / Igbo And Yoruba Traders Clash At Ladipo Market

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 42
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.