₦airaland Forum

NwaNimo1:
A Nigerian man named Yomi Olayeye has been arrested and charged with conspiracy, wire fraud, and identity theft in connection with a $10 million unemployment fraud scheme in the United States.
...These benefits were acquired through applications submitted to unemployment insurance agencies in multiple states, including Massachusetts, Hawaii, and Indiana.
The indictment reveals that between March and July 2020, Olayeye and his co-conspirators exploited three pandemic assistance programs: traditional unemployment insurance (UI), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC).
The group allegedly applied for at least $10 million in fraudulent benefits across several states, receiving over $1.5 million in funds to which they were not entitled.
The suspects reportedly purchased personal information through criminal online forums, which they then used to falsely represent themselves as eligible residents affected by the pandemic.
They also opened U.S. bank accounts and prepaid debit card accounts using the stolen identities to receive fraudulent benefits. Some of the ill-gotten gains were converted into Bitcoin, and the group attempted to mask their connection to Nigeria by using U.S.-based IP addresses.

Sirmwill:
Their President leads
They follow


Meanwhile

The name you are looking for
You shall see

2mch:
Chinese, Indians and other Africans and Americans also steal. This criminal should be dealt with. Stop tagging and spoiling Nigeria name. Every country has criminals. You are sick OP and the government need to do something about Nairaland and other blogs destroying Nigeria reputation.

2mch:
Chinese, Indians and other Africans and Americans also steal. This criminal should be dealt with. Stop tagging and spoiling Nigeria name. Every country has criminals. You are sick OP and the government need to do something about Nairaland and other blogs destroying Nigeria reputation.

Namaster:
Yahoo boys are some of the DUMBEST people alive. They have NOTHING upstairs.

They just learn a "format" and deploy it over and over until someone falls victim. If a potential victim DEVIATES from the format by a little bit, they become completely LOST.

Take this IDIOT for example. He and his gang stole $1.5M from the American Government and the FOOL still used that fraud money to book a plane ticket to NEW YORK.

EXTREMELY DUMB FOOL!

fuckingAyaya:
He could become a governor in one of the southwest state after completing his jail time, most of their governors were notorious ex-convicts in America.

2mch:
Chinese, Indians and other Africans and Americans also steal. This criminal should be dealt with. Stop tagging and spoiling Nigeria name. Every country has criminals. You are sick OP and the government need to do something about Nairaland and other blogs destroying Nigeria reputation.

Khd95:
Truth be told, the ftc is right

I mean how you defraud people, organization, govts etc huge sum of $ and the next thing to do is to lavish it and live a lifestyle that constantly expose you

Look at hushpuppi na, normally America don't forget about crimes no matter how little and no matter how hidden you choose to be, they could spend eternity tracking you, but they will get you.


You now decided to scam them, Instead of laying low or living off radar and enjoying your loot while it last, hoping they don't get you one day you buy some of the most expensive items in the world and brag about it online ??

There aare other countries doing bigger frauds than Nigerians, but they are most low-key.

Those guys are hackers mostly from Pakistan, Indian, China, etc....