₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,329,203 members, 8,439,294 topics. Date: Saturday, 04 July 2026 at 10:13 PM

Toggle theme

36-Year-Old Charged With Defrauding 400 Americans - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrime36-Year-Old Charged With Defrauding 400 Americans (15393 Views)

1 2 3 Reply (Go Down)

Re: 36-Year-Old Charged With Defrauding 400 Americans by Okpollo: 11:33am On Jan 25, 2025
nairalanda1:
Maybe you should read my comments on this site.

And yes, you are part of the problem...by being like the people you are attacking.
talk to the other people first , those that are being sponsored by lagos state government to paint the igbos black because an igbo man won an election in lagos that is supposed to be "tinubus" lagos 😂
Re: 36-Year-Old Charged With Defrauding 400 Americans by nairalanda1(m): 11:34am On Jan 25, 2025
Okpollo:
talk to the other people first , those that are being sponsored by lagos state government to paint the igbos black because an igbo man won an election in lagos that is supposed to be "tinubus" lagos 😂
What do you think I have been doing on this thread, eh?

Better stop being a bigot like yarimo.
Re: 36-Year-Old Charged With Defrauding 400 Americans by 24kmagik: 11:34am On Jan 25, 2025
deeway200:
It saddens my heart when I read news about Nigerians destroying our image.
Which image?
The president of your country has had drug dealings in the past. The president of your country forged a school leaving certificate in order to get admitted into an American sch. Your lecturers in Nigeria take bribes from students in order to give them a certain grade. Your public office holders recruit their family and friends into the civil service in order to maintain the corrupt dynasty. Your electoral body declare election winners on the bases of party, religion or ethnic group. Yet, it is those Nigerians that are doing this same thing abroad that are "destroying" the image of the country.

Nigeria has no image. Deal with it
Re: 36-Year-Old Charged With Defrauding 400 Americans by alvinedechi: 11:35am On Jan 25, 2025
Is better than cutting off an innocent girl head off in orozo Abuja for ritual,I don't want to mention the tribe but is in my mind
Re: 36-Year-Old Charged With Defrauding 400 Americans by Gbeng30(m): 11:36am On Jan 25, 2025
Always Nigeria, may God save this country from fraudulent people.... spoiling Nigeria name every where
Re: 36-Year-Old Charged With Defrauding 400 Americans by Okpollo: 11:39am On Jan 25, 2025
nairalanda1:
What do you think I have been doing on this thread, eh?

Better stop being a bigot like yarimo.
If Yarimo wont stop how do you expect me to stop ? How can lagos state government be pushing all sorts of propaganda against an ethnic group and you arr asking them to fold hand and watch them been slandered by some dirty stinking vultures? 🤡
Re: 36-Year-Old Charged With Defrauding 400 Americans by Honestey: 11:42am On Jan 25, 2025
Not easy being a developer o
Re: 36-Year-Old Charged With Defrauding 400 Americans by nairalanda1(m): 11:44am On Jan 25, 2025
Okpollo:
If Yarimo wont stop how do you expect me to stop ? How can lagos state government be pushing all sorts of propaganda against an ethnic group and you arr asking them to fold hand and watch them been slandered by some dirty stinking vultures? 🤡
SO, if people you don't like roll in the mud, you go join am?
Re: 36-Year-Old Charged With Defrauding 400 Americans by Tegabadguy(m): 11:44am On Jan 25, 2025
nairalanda1:
Who told you? I even know of one scammer from delta that scammed someone i know out of money. I can even mention other tribes off the top of my head.

It's a serious problem. Yahoo scammers are everywhere. That's the main reason why EFCC was created...the USA got tired and was threatening us with sanctions...and Obasanjo had to sit up...EFCC.
EFCC no be crime
Re: 36-Year-Old Charged With Defrauding 400 Americans by nairalanda1(m): 11:45am On Jan 25, 2025
Honestey:
Not easy being a developer o
It's not easy being a bigot either.

Grow up, son.
Re: 36-Year-Old Charged With Defrauding 400 Americans by nairalanda1(m): 11:46am On Jan 25, 2025
Tegabadguy:
EFCC no be crime
Okay...........

If that is the case, you are a beautiful succubus, and I claim my ten cents.

Ta.
Re: 36-Year-Old Charged With Defrauding 400 Americans by Okpollo: 11:47am On Jan 25, 2025
nairalanda1:
SO, if people you don't like roll in the mud, you go join am?
If anybody come for us even in their pit toilet we will never spare them . Now get out of my mention
Re: 36-Year-Old Charged With Defrauding 400 Americans by nairalanda1(m): 11:48am On Jan 25, 2025
Okpollo:
If anybody come for us even in their pit toilet we will never spare them . Now get out of my mention
Don't roll in the mud, young padwan.

May the force be with you.
Re: 36-Year-Old Charged With Defrauding 400 Americans by AfonjaConehead: 11:49am On Jan 25, 2025
An ordinary thread for koneheaded structures to practice their mouth foaming ability 🤣🤣🤣🤣🤣🤣
Re: 36-Year-Old Charged With Defrauding 400 Americans by AfonjaConehead: 11:51am On Jan 25, 2025
alvinedechi:
Is better than cutting off an innocent girl head off in orozo Abuja for ritual,I don't want to mention the tribe but is in my mind

Re: 36-Year-Old Charged With Defrauding 400 Americans by nairalanda1(m): 11:52am On Jan 25, 2025
alvinedechi:
Is better than cutting off an innocent girl head off in orozo Abuja for ritual,I don't want to mention the tribe but is in my mind
Well, crime is crime...because at the end someone suffers.
Re: 36-Year-Old Charged With Defrauding 400 Americans by Tegabadguy(m): 11:58am On Jan 25, 2025
nairalanda1:
Okay...........

If that is the case, you are a beautiful succubus, and I claim my ten cents.

Ta.
nice one
Re: 36-Year-Old Charged With Defrauding 400 Americans by Nobody: 12:02pm On Jan 25, 2025
deeway200:
It saddens my heart when I read news about Nigerians destroying our image.
Which image again? When the president is someone of questionable character... Lol Naija no get image abeg grin
Re: 36-Year-Old Charged With Defrauding 400 Americans by mrhadjalii1: 12:12pm On Jan 25, 2025
🌟 Get ChatGPT Plus for Just $4! 🌟

Enjoy premium ChatGPT Plus features at an unbeatable price! 🚀

Faster responses

Access to the powerful GPT-4 model

Performance boost during peak times

💡 Join our exclusive community!
Connect with others, share tips, and stay updated.

📲 Order Now: Contact us on WhatsApp at +15645441087
✨ Or join our ChatGPT Plus community here:
https:///FZOsjY8G5JH6PcSqzJqYEC
Re: 36-Year-Old Charged With Defrauding 400 Americans by Sleekfingers: 12:12pm On Jan 25, 2025
Developer ISONU
Re: 36-Year-Old Charged With Defrauding 400 Americans by planetx: 12:30pm On Jan 25, 2025
iamnotillicit:
Is he a yahoo boy...?
No he is not a yahoo boy, he is a bureau the change .
Re: 36-Year-Old Charged With Defrauding 400 Americans by NJV: 12:33pm On Jan 25, 2025
iamnotillicit:
Is he a yahoo boy...?
No, he's a yahoo man
Re: 36-Year-Old Charged With Defrauding 400 Americans by ZombieDredd: 12:50pm On Jan 25, 2025
yarimo:
Developers tarnishing Nigeria's image home and abroad undecided undecided undecided
Dan Malo, grow up
Re: 36-Year-Old Charged With Defrauding 400 Americans by Smartjob1(f): 1:09pm On Jan 25, 2025
yarimo:
Developers tarnishing Nigeria's image home and abroad undecided undecided undecided
Don't you have anything good in this your brain?
Re: 36-Year-Old Charged With Defrauding 400 Americans by kedeojo(m): 1:11pm On Jan 25, 2025
3ice9ce:
Did they mention any tribe?
Or, did you see them mention Igbo?
It is guilty conscience. If the criminal have succeeded, he will acquire big land in igboland and probably set up a business even if isn't lucrative cos just to cover up. The next thing, some foolish nairalanders from his tribe will start hyping him and calling him billionaires. We are the best. On Facebook some days ago, some igbos were saying Zenco owns Samsung, itel and ifinix. My only response was, when was those products manufactured and how old was Zenco then. Igbos with hyping.
Re: 36-Year-Old Charged With Defrauding 400 Americans by kedeojo(m): 1:30pm On Jan 25, 2025
nairalanda1:
It's a problem that affects most of Nigeria, you know.
Not all cos igbos are know for pride and always disturbing others with the title. How many times have you seen other tribes behave that way. Be sincere to yourself.
Re: 36-Year-Old Charged With Defrauding 400 Americans by aieromon(m): 1:35pm On Jan 25, 2025
moneyissweet:
The numbers of the victims shows that this news is fake. I would have believed this news if the victims are 398 or 402 in numbers. I mean who counted them?

I don’t believe it
From the horse's mouth.

Ogbata and his co-conspirators collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds. In pleading guilty, Ogbata admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.
https://www.justice.gov/opa/pr/nigerian-national-pleads-guilty-scheme-defrauded-more-400-us-victims
Re: 36-Year-Old Charged With Defrauding 400 Americans by BloomingDale(f): 1:48pm On Jan 25, 2025
Edusouls:
Northern youths: banditry, bokoharam, herdsmen killer cartels, Yoruba youths: cannabis, yahoo, carefree sex, illegitimate children, Igbo youths: yahoo, drugs, drugs, baby factory, 419, fake products,
SS: Yahoo, Cultism, Mumuism
Re: 36-Year-Old Charged With Defrauding 400 Americans by Ankakh: 2:06pm On Jan 25, 2025
Nairaland moderators should also loudly pronounce it when American nationals scam their compatriots. Abeg!
Re: 36-Year-Old Charged With Defrauding 400 Americans by Airlord2030: 2:36pm On Jan 25, 2025
Okezie omo igbo oloriburuku tribe to ma shofo grin grin grin
Re: 36-Year-Old Charged With Defrauding 400 Americans by Airlord2030: 2:38pm On Jan 25, 2025
Edusouls:
Northern youths: banditry, bokoharam, herdsmen killer cartels, Yoruba youths: cannabis, yahoo, carefree sex, illegitimate children, Igbo youths: yahoo, drugs, drugs, baby factory, 419, fake products,
add ashawo to Igbo. I live in Yorubaland, but na Igbo girls I don fvck pass cool
Re: 36-Year-Old Charged With Defrauding 400 Americans by Zubeezanga(m): 2:40pm On Jan 25, 2025
Tegabadguy:
again igbo guys with crime
if we go to your family or even among your siblings there will be criminals, but you don't care you just want to read look for name and show how much of waste of money for school fees and sperm that you are.
1 2 3 Reply

36-year-old Nigerian National Arrested In India With Mephedrone7-year-old Charged With Rape In Small Upstate New York Community36-Year-Old Bus Driver Arrested For Defiling Four-Year-Old Pupil (Photo)234

Married Woman Steals 3-week-old Baby In Osun, Gets Nabbed In Ogun (photo)South African Police Issues Warning To South African Ladies About Nigerian MenKogi Couple Nabbed For Torturing 12-year-old Boy With Hot Pressing Iron