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Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud - Politics (2) - Nairaland

Nairaland ForumNairaland GeneralPoliticsNigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud (32530 Views)

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Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Saidfx(m): 5:50am On Sep 05, 2024
Amuluonyenaego:
YOMI OLAYEYE grin
Sabbie
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by ruggedtimi(m): 5:50am On Sep 05, 2024
Hahaha
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Ennyjude(f): 5:50am On Sep 05, 2024
Can you imagine?
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by ruggedtimi(m): 5:52am On Sep 05, 2024
The group rented space on a U.S. server to file the claims to hide their connection with Nigeria.
RDP OR 911 socks i believe huh
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Flangelo12: 5:56am On Sep 05, 2024
Would the wife still be given residence?
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by ruggedtimi(m): 5:58am On Sep 05, 2024
Flangelo12:
Would the wife still be given residence?
unless evidence dey say she follow recieve the money.
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by 4gunners(m): 5:59am On Sep 05, 2024
Crimecity:
This is an incredible story.

Dude committed "benefits" fraud in 2020 while in Nigeria, he was indicted in 2021. He continued to live free outside the US.

Fast forward, same guy willingly applied for a US visa, was granted and arrested on arrival in Aug, 2024.
Most likely the visa officer that granted his visa knew about it, but still pretended otherwise. Lol
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by shortgun(m): 6:02am On Sep 05, 2024
I don't know if it's a taboo for them to earn money legitimately. They keep tarnishing the image of the country wherever they go.
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by cococandy(f): 6:07am On Sep 05, 2024
descarado:
Ask him where the money is. All gone loving a larvish lifestyle.
Millions of dollars too

It’s insane. Do they not understand you can live a decent high quality lifestyle earning only a few hundred thousand a year? How then person hand go touch millions of dollars and they’ll just be stupid with it. Boggles my mind
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by PusssyLord: 6:07am On Sep 05, 2024
YEYE dey smell
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by cococandy(f): 6:07am On Sep 05, 2024
4gunners:
Most likely the visa officer that granted his visa knew about it, but still pretended otherwise. Lol
who the gods want to kill
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Lampy336: 6:11am On Sep 05, 2024
ruggedtimi:
The group rented space on a U.S. server to file the claims to hide their connection with Nigeria.
RDP OR 911 socks i believe huh
They use RDP OR SOCKS5 to file jobs , those yahoo boiz dey spend wen it comes about spending money to purchase tools...
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Nolevel666: 6:11am On Sep 05, 2024
BigYash:
Wetin go kill dog en,dog no dey smell am.. That’s his case right now.. Na his type dey intimidate legit hustlers for naija.. You go see them with escorts,breaking traffic laws,clubbing and wasting money on young girls/hard drugs..
You no add sagging jeans
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by gigabyte13: 6:12am On Sep 05, 2024
Una dey use USA play
You do Dem strong things
You still get mind enter there
Your babalawo don fail.......
Atiku and El Rufai wey no enter USA even with their so called connections
You think say , Dem be fool....huhhuhhuh

You go dey whine USA
Tooooooooooor
Go collect your money back from you Alfa, pastor or babalawo, Dem don do you leg over
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Lampy336: 6:15am On Sep 05, 2024
4gunners:
Most likely the visa officer that granted his visa knew about it, but still pretended otherwise. Lol
Yes pretend to grant him that visa so that he can be arrested once he arrived the USA and get to their airport..


He was once denied visa before and allowed his wife and his kiddo to arrive and get to the USA soil in April so that they can be able to have a tiuch on the said fraudsta
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by ppogba: 6:15am On Sep 05, 2024
Amuluonyenaego:
YOMI OLAYEYE grin
INVICTUS OBI
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by cococandy(f): 6:15am On Sep 05, 2024
Flangelo12:
Would the wife still be given residence?
Probably.

She might know of her husband’s shady dealings but if they can’t prove it in order to charge her as accomplice, then they don’t have a case against her. He probably sent her first to test the waters thinking US law enforcement is like Nigeria’s where people’s family members can be held accountable for what the person did. As the wife has been living free, he thought he’s in the clear grin

Sucks for him because he did all that and now she’s going to be living free to enjoy whatever part of is not confiscated while he languishes in prison.
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by LyfeJennings(m): 6:18am On Sep 05, 2024
If U ever committed a BEC or CoVid funds scam
DON'T EVEN TRY TO GO TO THE US
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Lampy336: 6:19am On Sep 05, 2024
Flangelo12:
Would the wife still be given residence?
Yes nothing concern wife and pikin , as the law enforcement and the court stated the his so called wife has been employed and working already on the USA soil..

So make pikin and mama no shake..

Nothing go xup to dem or to cancel ✖️❌✖️ their visa..
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Lampy336: 6:20am On Sep 05, 2024
LyfeJennings:
If U ever committed a BEC or CoVid funds scam
DON'T EVEN TRY TO GO TO THE US
That is what most of those guys didnt know or understand about this USA , dem no dey forget or forgive people wey hurt them..

BEC and COVID 19 fraud no be beans oooo..
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Lampy336: 6:23am On Sep 05, 2024
cococandy:
Probably.

She might know of her husband’s shady dealings but if they can’t prove it in order to charge her as accomplice, then they don’t have a case against her. He probably sent her first to test the waters thinking US law enforcement is like Nigeria’s where people’s family members can be held accountable for what the person did. As the wife has been living free, he thought he’s in the clear grin

Sucks for him because he did all that and now she’s going to be living free to enjoy whatever part of is not confiscated while he languishes in prison.
But then go still trace and monitor the man account down to his wifey and family for the fraud connection..

Cos USA go collect all there money for or as restitution..

Me trust the USA government..FBI no bi our own DSS here..
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by SpatialKing(m): 6:29am On Sep 05, 2024
descarado:
Ask him where the money is. All gone loving a larvish lifestyle.
APC election funds
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by omoredia: 6:29am On Sep 05, 2024
Emi lo kan people. They like crime pass bread
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Originalsly: 6:32am On Sep 05, 2024
Hmmmm ... guy looking for bail .... prosecution said he lied in his visa application in 2017 ...he cannot be trusted. What don't they know about him? In the case they will present emails and other evidence to prove he was involved. He might as well just confess and plead guilty to allll charges. Maybe he thinks if caught he will just take a fine option and walk ...like the $53 000 scammer. Guy facing 20 years ....a hefty fine .... everything they think the money was used to buy to be confiscated ... ,plus he has to pay back the money? He is finished.
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by NothingDoMe: 6:32am On Sep 05, 2024
aariwa:
There is program CBS news run every Sunday evening in US, and it is a live documentary where you will see people being arrested and jailed sometimes for life for crimes they committed as far back as 1950s - 1960s US never let people go of crimes or close cases like Nigeria and would always bring people to justice, only big fools goes to commit crimes against American and assure themselves their criminal footprints will not be traced years after by a country that leads the world in unknown, innovative and dynamic new technologies
They knew he was a criminal and gave him a visa to nab him because the Nigerian government may not be willing to extradite this criminal because of political/tribal sentiments.
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by LZAA: 6:44am On Sep 05, 2024
Amuluonyenaego:
YOMI OLAYEYE grin
😄😄😄
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by ericmor: 6:47am On Sep 05, 2024
tunde1200:
No do crime in anyway of life.

What gives this guy moral to travel go US in the first place.

Abi he thinks says US dey for go crime like here.

Gandollar and ko
He never thought they could tracked him. Now this will make some other GBoys processing US to change their plan
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Achoghim: 6:47am On Sep 05, 2024
Fixed it for you
EnglishUsa:
Yorubas we should change our ways
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Blackdisciple(m): 6:48am On Sep 05, 2024
descarado:
Ask him where the money is. All gone loving a larvish lifestyle.
On Benz and girls that's what they all do
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by Fejoku: 6:48am On Sep 05, 2024
KGBKremlin, come and see a big crook that has been tarnishing Nigeria's image. I expect you to attack him and his ethnic group since you claim to be a Deltan. However, we all know you can't for obvious reasons.
I'm calling you out for all to see your bias, hypocrisy and bigotry just as Dabiri Erewa is known today.
Shame on you all.
I'll be saving his name and that of others for the sake of our future engagement which I know must happen.
Una go collect wotowoto.
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by LyfeJennings(m): 6:50am On Sep 05, 2024
Lampy336:
That is what most of those guys didnt know or understand about this USA , dem no dey forget or forgive people wey hurt them..

BEC and COVID 19 fraud no be beans oooo..
E better make U murder Yankee citizen pass make U do BEC & CoVid. U can argue your way out of murder in the court of law but e go hard if U do scam o
Re: Nigerian Man Gets Arrested By FBI As He Lands In US For Millions Of Dollar Fraud by BoldDust(m): 6:52am On Sep 05, 2024
USA, one of the advanced goated country of all time 😂

If you need to make PayPal checkout on websites, I am all ears.
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