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U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeU.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million (23619 Views)

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U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Morbeta11(op): 4:16pm On Dec 24, 2024
U.S. court sentences Tunde Ayeni to 10 years for internet fraud with $20 million restitution to victims

Mr Ayeni, an internet fraudster, pleaded guilty to the fraud charge, leading the judge to hand him a 120-month sentence.


The U.S. District Court for the Southern District of Alabama has sentenced Babatunde Ayeni to 10 years’ imprisonment and ordered him to pay approximately $20 million to victims of his scam, court filings obtained by Peoples Gazette showed.

Mr Ayeni, an internet fraudster, pleaded guilty to the fraud charge, leading the judge to hand him a 120-month sentence.

Although Mr Ayeni had stopped scamming people since April 2019, U.S. judge Terry Moorer on October 31 ordered him to pay $19,599,969 million as restitution to all the individuals and entities he defrauded.

The court waived the interest required on the restitution for Mr Ayeni, having determined that he “lacked the ability to pay.”

Mr Ayeni was asked to pay the restitution alongside co-conspirators Feyisayo Oyindola Oginsanwo and Yusuf Olasunkanmi Lasisi.

The U.S. immigration authority will determine whether Mr Ayeni will be deported immediately after serving his sentence or if he will be allowed to stay in America under three years of supervised release with stringent rules.

Mr Ayeni’s prosecution for fraud on foreign soil adds to a long list of Nigerians who have been jailed by various U.S. courts including Bola Bobo Chicago, Ray Hushpuppi, Mr Woodberry and so on.

Among the list of Nigerian fraudsters convicted in the U.S. was also Abidemi Rufai, an ally of Ogun governor Dapo Abiodun but was released last month.
https://gazettengr.com/u-s-court-sentences-tunde-ayeni-to-10-years-for-internet-fraud-with-20-million-restitution-to-victims/

Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by immortalcrown(m): 4:26pm On Dec 24, 2024
Tụfịakwa!
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by CodeTemplarr: 4:33pm On Dec 24, 2024
Where the judiciary works and they dont judi rhythmically to sound of cash.
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by mysticwarrior(m): 4:39pm On Dec 24, 2024
There is a large number of Nigerians serving jail term in the US for fraud related cases.
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Super33999: 4:41pm On Dec 24, 2024
Fuckkkk 20 million $ is alot of money. Why do these guys don't ever stop after hitting it big undecided
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by 1bunne4lif(m): 4:48pm On Dec 24, 2024
MR. TUNDE the skull miner. LegendHero come and see your brother o
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by abba190b: 4:48pm On Dec 24, 2024
After 10years he go enjoy the fruit of his labour
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by EmperorCaesar(m): 5:07pm On Dec 24, 2024
1bunne4lif:
MR. TUNDE the skull miner. LegendHero come and see your brother o
Angelfrost, dont be hypocritical. Come preach to your brother.
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Angelfrost(m): 5:15pm On Dec 24, 2024
EmperorCaesar:
Angelfrost, dont be hypocritical. Come preach to your brother.
You go mention taya... Please, keep it up.

At least, you are acknowledging that ethnicity and bigotry are a menace.
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by 1bunne4lif(m): 5:16pm On Dec 24, 2024
EmperorCaesar:
Angelfrost, dont be hypocritical. Come preach to your brother.
preach what exactly if I may ask
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Ibehchizzy: 12:20am On Dec 25, 2024
Another yaribanza
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Peakdesign23(f): 12:20am On Dec 25, 2024
Merry Christmas to him.
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Nnamdipapa(m): 12:22am On Dec 25, 2024
Thank God he is not a Nigerian! PHEW!
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by jaxxy(m): 12:26am On Dec 25, 2024
How will he pay the restitution of $20m? Does he have thst kind of money?
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by omooba969(m): 12:27am On Dec 25, 2024
Op, who be that Bola bobo Chicago wey dey ya post?

Post picture, I wan check something. undecided
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Yankee101: 12:28am On Dec 25, 2024
Yoruba own internet fraud
Igbos own drugs dealing
Hausas-Fulani own government stealing
Fulani own banditary

What a dreadful combo
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by OriOko88(m): 12:29am On Dec 25, 2024
Babanla picker.He shud have returned back to naija and remain low-key. Many of them full osogbo and Ibadan. Na lounge and hotels dem dey open everywhere. That $20m Wil build u a maga filling station or 5star hotel here
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Atheistan: 12:33am On Dec 25, 2024
Chai
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Rapmoney(m): 12:37am On Dec 25, 2024
Why do Nigerians engage in fraudulent activities in saner places like USA and Canada?
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Cmanforall: 12:41am On Dec 25, 2024
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Cmanforall: 12:42am On Dec 25, 2024
Morbeta11:
https://gazettengr.com/u-s-court-sentences-tunde-ayeni-to-10-years-for-internet-fraud-with-20-million-restitution-to-victims/
There are worst fraudsters and criminals like him in elected positions in Nigeria. Forget about Tinubu's case
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by EmperorEmerald2: 12:48am On Dec 25, 2024
omooba969:
Op, who be that Bola bobo Chicago wey dey ya post?

Post picture, I wan check something. undecided
....
No cast our Chicago University Certificate holder ,I no mention name...in case of ....
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by jojothaiv(m): 12:50am On Dec 25, 2024
How it should be and not some third world countries modus opwrandi.
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by MasterTeeUSA: 12:51am On Dec 25, 2024
Luckily for him, he will be locked up till Trump finishes his 4yr term Lol...if they don't deport those currently serving long term sentences.



Morbeta11:
https://gazettengr.com/u-s-court-sentences-tunde-ayeni-to-10-years-for-internet-fraud-with-20-million-restitution-to-victims/
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by kossyablaze(m): 12:52am On Dec 25, 2024
Isoright...... I just need 10 people to do small Christmas for. N.B...you must pass all the 3 hurdles wey i go use screen the lucky peeps.
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by MaxW11: 1:01am On Dec 25, 2024
Hahaha they want the bastard to work for the US after release, drain every penny from the murrafucka then ship him back to hell to completely rot. Every fraudster and corrupt bastard needs to lethally injected.
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by Sofistcatdmoron: 1:03am On Dec 25, 2024
brown roofians aka skull miner people leads in scams in us and uk
they have destroyed the image of the nation
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by kindmman(m): 1:04am On Dec 25, 2024
kossyablaze:
Isoright...... I just need 10 people to do small Christmas for. N.B...you must pass all the 3 hurdles wey i go use screen the lucky peeps.
Ok. I dey follow u for back. What are the hurdles?
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by abbey621(m): 1:08am On Dec 25, 2024
The U.S does not see tribe or ethnicity, all scammers are the same, whether you're Yoruba, Igbo, Hausa or other, if fraud na your superpower and your confidence high pass Colorado enough to commit on U.S. soil, las las them go catch and DIDDY you grin grin grin

Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by RodgersAkpafu: 1:19am On Dec 25, 2024
abbey621:
The U.S does not see tribe or ethnicity, all scammers are the same, whether you're Yoruba, Igbo, Hausa or other, if fraud na your superpower and your confidence high pass Colorado enough to commit on U.S. soil, las las them go catch and DIDDY you grin grin grin
lmaooo
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by NewDea4: 1:22am On Dec 25, 2024
mysticwarrior:
There is a large number of Nigerians serving jail term in the US for fraud related cases.
FBI dey enter Naija come extradite them on steady bases cheesy
Re: U.S. Court Sentences Tunde Ayeni To 10 Years For Internet Fraud Wort $20 Million by redcliff: 1:22am On Dec 25, 2024
Super33999:
Fuckkkk 20 million $ is alot of money. Why do these guys don't ever stop after hitting it big undecided
You no dey read abi?
1 2 3 4 Reply

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