₦airaland Forum

Negroid001:
The truth is if you don't do fraud or dabble into some sort of shady shi, you're bound to live an unfulfilled life.

Hollyharjii:
Ain't surprise because people from that region can do the unthinkable

Na their ways

Blizzy300:
Like for tech
Share for Yahoo

Hollyharjii:
Ain't surprise because people from that region can do the unthinkable

Na their ways

funshint:
Lie from a lazy mind.

ConfidentialDoc:
Please where did you verify this ?

Thundafireseun:
Get Rich or die trying

Nigerians are still the smartest people on earth

Before you come for me nah AKON talk am ooo

franugo:
Fraudster spotted...oloshi

Olarewaju89:


If you try to "get rich quick", you'll end up broke.

If you aim to "get rich slow", you'll end up rich.

AJSfan:
Touch one Bini boy, touch full nation.. FBI be warned

StJasper:
Are you telling us that being a Benin person is a licence for anyone to commit crimes and he/she must not be touched?

You are mentally sick!!!

SpatialKing:
All these internet Fraudsters disguising as Tech Bros🤣🤣

AJSfan:
Touch one Bini boy, touch full nation.. FBI be warned

Olarewaju89:


If you try to "get rich quick", you'll end up broke.

If you aim to "get rich slow", you'll end up rich.

Sweeetheart:
Na greediness dey make these useless guys get caught


You make 20m instead make u buys 6 dispatch bikes hire guys registered them. You go still get 5m or more than in acct, find one unisex saloon for road side for 2m, manage buy one 2m grade 1 Toyota car and use 1m to dey manage body while you enjoy yourself forever with 6 dispatch bikes and salooon and quit anything fraud forever



One boy at my street then made his first 8m as at 2020 immediately he graduated from unilag, baba japa to Southampton, he dropped anything fraud and face the legitimate hustling. Most of these yahoo guys are just born criminal no be hardship take them enter crime

AJSfan:
Touch one Bini boy, touch full nation.. FBI be warned

Hollyharjii:
Ain't surprise because people from that region can do the unthinkable

Na their ways

Hollyharjii:
You've just proved yourself to N'lander that you're exposed more than me by saying Edo and Igbo

Please Mr exposure, where in my comment did I mentioned the region or tribe?

Always think before you open mouth talk

nlfpmod:
https://gazettengr.com/fbi-arrests-charges-nigerian-tech-entrepreneur-inegbedion-for-1-5-million-internet-fraud-money-laundering/

dreamxhaser:
All this poor mindset

nlfpmod:
arrests, charges Nigerian tech entrepreneur Inegbedion for $1.5 million Internet fraud, money laundering

Banks used for the fraud include HSBC, Citi Bank, Synovus Bank, Navy Federal Credit Union Truist Bank, Associated Credit Union and Georgia’s Own Credit Union.

The Federal Bureau of Investigations has filed a 16-count criminal indictment against Kingsley Inegbedion and Efemena Igbe over Internet fraud and money-laundering allegations of $1.5 million.

According to the FBI in the indictment filed on May 14 in the U.S. District Court for the Northern District of Georgia, Atlanta Division, Messrs Inegbedion and Igbe perpetrated romance scams and business email compromise posing as legit businesses to defraud innocent American citizens between April 2020 and May 2023.

Mr Inegbedion, a network engineer who ran training programmes for aspiring tech workers in Atlanta, was known previously to law enforcement, documents said.

Some of the banks include HSBC, Citi Bank, Synovus Bank, Navy Federal Credit Union Truist Bank, Associated Credit Union and Georgia’s Own Credit Union.

“The sham corporate entities did not have physical premises, earn legitimate income, or pay wages to employees,” the FBI said in the indictment.

They asked victims to wire money to these accounts which appeared legit and quickly distributed the fraudulent funds into other accounts within and outside the U.S. in an attempt to conceal the fraud.

In February 2021, $50,120 was withdrawn from Camtech’s Navy Federal account number ending with 4893. Another $60,000 was withdrawn in June 2021 from the same bank, but a different account number ended with 4854, registered under Kingtech Global Auto.

The FBI also found a purchase of $160,000 cashier’s cheque #4817 from Kingtech’s Truist account ending with 0619 in September 2022, among other fraudulent transactions

At other times, the duo conspired with unknown persons who directed victims through emails and other means to pay into the fraudulent accounts.

Mr Igbe already fled to Nigeria after security agents invited him for questioning before the indictment was filed leaving Mr Inegbedion to answer and defend the charges preferred by the FBI.

The FBI is seeking a restitution of funds and forfeiture of property obtained through the fraud scheme to the U.S. government.

“Upon conviction of the offences alleged in counts one through sixteen of this indictment, the defendants, Efemena Igbe and Kingsley Inegbedion, shall forfeit to the United States of America, pursuant to Title 18, United States Code, Section 982(a)(1), any property, real or personal, involved in such offence, and any property traceable to such property including, but not limited to, a money judgement, that is, a sum of money in United States currency representing the amount of property involved in the offence,” said the FBI statement.

Shortly after the grand jury returned the indictment, Mr Inegbedion was picked up and remanded in custody.

https://gazettengr.com/fbi-arrests-charges-nigerian-tech-entrepreneur-inegbedion-for-1-5-million-internet-fraud-money-laundering/

zebszebs:
Go play with sand, you rat

Sweeetheart:
Business mindset is always a poor mindset to you lazy scammers

If not for your overzealousness, money your poor father didn't make down for you, you got it now na car you dey first buy, car a liability of all things shows how duumb you people are

seanery:
Hausas no get sense reach this side.., their own na begging

Hollyharjii:
Ain't surprise because people from that region can do the unthinkable

Na their ways

seanery:
Always Igbo