Wisdomkosi:
I for talk something but nope, but within your heart you know what I wanted to talk. I love Igbo, Yoruba, and Hausa

That moniker says it all. Wisdom kòsí true true.

Smh. 10-years is too short sef

607

If you do the crime, then be ready to do the time!

Ndu baby!
Aza man.
Son of a praying mother.
Come and see, you fellow aza man has been thrown in jail, seems na you next.

Blaze14k:

https://www.channelstv.com/2024/01/10/nigerian-gets-10-year-sentence-in-us-for-romance-fraud-bec-schemes/

Between January 2019 and June 2020, bank accounts used by Lawal and his co-conspirators to launder money on behalf of the criminal organization received millions of dollars traced directly to individuals and businesses defrauded over the internet by members of the criminal organization.

Accounts Lawal controlled received over $3.6 million in deposits between January 2019 and May 2020. Those deposits were spread across seven different bank accounts Lawal opened in his own name or the name of his business entity, Luxe Logistics LLC. Ultimately, Lawal controlled bank accounts at no less than five different financial institutions in furtherance of his money laundering.
~~~~~~~~
My take on this issue:

Just $3.6 million in total was deposited in this dude's 7 bank accounts from January 2019 to May 2020 after scamming elderly folks.

It must be emphasized here that the Russian and other East European hackers carry out far more sophisticated and deadlier frauds running into millions of USD than the low-budget email scams that these guys (The Nigerian and his American accomplices) are accused of.

Aza man, e Don burst

Dicado:
Any transaction on the internet can be traced. Even crypto currency wallets now require KYC for validation. No matter the length of time it took, it's still just a matter of time to be caught and prosecuted. So, why do it if it has no worth?

You never hear of "fulls" And money mules? It's not that easy bro.

Prison uniform looks good on him.

His yansh would be hollow by the time he's done.

Everyone's got a plan until they get punched in the face.

----Tike Myson----

Dicado:
Any transaction on the internet can be traced. Even crypto currency wallets now require KYC for validation. No matter the length of time it took, it's still just a matter of time to be caught and prosecuted. So, why do it if it has no worth?

trust wallet? Dey play

qtguru:
Sounds like good news to me, quit tarnishing our reputation, this makes it hard for some of us to do business overseas once the name "Nigerian" is mentioned.

Indeed, but he had also had American-born criminal accomplices as well in the crime. Read a part of the full article below again:



On Aug. 10, 2023, Lawal was convicted by a federal jury of conspiring to commit money laundering. Three co-conspirators, Michael Hermann, Rita Assane, and Dwight Baines, previously pleaded guilty to conspiracy to commit money laundering.

Dialpad:
I wonder how these guys that pull these stuff will assume they would never be arrested.

It's just a matter of time.

Now this stupid boy will spend no less than 5-7 yrs ... then deported back to Nigeria with nothing to fall back on

They never think! Thesedays any transaction can be traced it doesn't matter how one tries to hide or forge anything, everything can be traced. There are a huge team of investigators paid huges amount of money to do these jobs allday all week and all month, night and day.

Your face show for mug' Enjoy the prison!

Any business built on fraud, scams, lies and deceptions will fall eventually it is just a matter of when?

Shoolala234:
Please endeavour to be a good citizen anywhere you are

This comment had me screaming with laughter. You are advising your country men to be good citizens while advertising illegal activity.

The guy is an American.

Everything up there is very Stereotypical

GreaterfutureII:
Everything up there is very Stereotypical

Meaning??

BabaRamota1980:
The guy is an American.

He is an American because he is a fraudster but if his name is David Oyewole an actor he is a Naigerian

Calitoscassius:
He is an American because he is a fraudster but if his name is David Oyewole an actor he is a Naigerian

I cannot understand your english. Hey, i speak ibo, ok. Maybe if you say it in ibo I will get your message.

BabaRamota1980:


I cannot understand your english. Hey, i speak ibo, ok. Maybe if you say it in ibo I will get your message.

Sorry mate! i don't know what Ibo means. neither do i speak Ibo.. but i can repeat my comment in Spanish.