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U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeU.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri (18956 Views)

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Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by jayce232: 6:03pm On Mar 06, 2025
How can someone have the brain to scam such amount of money & put it in a centralized exchange like binance?
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by stano2(m): 6:03pm On Mar 06, 2025
Ok
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by DIVINEEVIDENCE: 6:04pm On Mar 06, 2025
I want to know only one thing.

Is he related to the fat-cheque-me crooner?

Because I get better rope and I won drag something.

Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by mactoni91(m): 6:04pm On Mar 06, 2025
TechCapon:
Notice how every single crypto he has was tracked and seized? One thing I learned is that crypto is not even safe to hide cash anymore. If they want to track it and seize the, they'll do it.
I was discussing with a friend about hushpuppi and he said that he has a lot of crypto hidden away from the FBI and he'll be very rich when he finishes his prison term and I told him it's a lie.

Every single account and crypto wallet he owns will be tracked and seized. The guy doesn't have any secret cash anywhere except he buried it in the ground. As long as it's on any online platform, it has a digital trail that can be tracked just like this fraudster.
Ever heard of Cold Wallet?
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by MaziObinnaokija: 6:05pm On Mar 06, 2025
jojo1415:
Omokri family and scam na 5&6
kid sad. Nah only one IKECHUKWU, OBIORA,OKONKWO, OBI dey Nigeria. There are OGUNSAKIN in Ogun,Oyo,Ekiti.There are AKPAIBO in Cross River,Akwa ibom.Abi nah only yo papa dey bear OKORO in yo village?
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by curiobling: 6:06pm On Mar 06, 2025
Set awon crypto Lord abi na King
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by JaySterling: 6:07pm On Mar 06, 2025
Fraud is wrong! Stop now

He might even be related to Reno Omokri
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by femi4: 6:07pm On Mar 06, 2025
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by dododawa1: 6:08pm On Mar 06, 2025
Same




OMOKRI



?
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by simpleseyi: 6:12pm On Mar 06, 2025
adalame:
All those apps you use to disguise your ip doesn't work. The manufacturers of these devices can track all the activities on your phone and accounts.

But wait o. This guy resemble Reno oo
If that is the picture of the guy, then he is Reno’s close family member, not a distant relative, thus blood is strong
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by 43Ronin: 6:13pm On Mar 06, 2025
I know what y'all thinking, but dem no born reno omockry well to get even $2k for anything
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by AngelicBeing: 6:13pm On Mar 06, 2025
TechCapon:
Notice how every single crypto he has was tracked and seized? One thing I learned is that crypto is not even safe to hide cash anymore. If they want to track it and seize the, they'll do it.
I was discussing with a friend about hushpuppi and he said that he has a lot of crypto hidden away from the FBI and he'll be very rich when he finishes his prison term and I told him it's a lie.

Every single account and crypto wallet he owns will be tracked and seized. The guy doesn't have any secret cash anywhere except he buried it in the ground. As long as it's on any online platform, it has a digital trail that can be tracked just like this fraudster.
Gbamsulotely, end of thread Haha 🤣
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by alphaNomega: 6:14pm On Mar 06, 2025
TechCapon:
Notice how every single crypto he has was tracked and seized? One thing I learned is that crypto is not even safe to hide cash anymore. If they want to track it and seize the, they'll do it.
I was discussing with a friend about hushpuppi and he said that he has a lot of crypto hidden away from the FBI and he'll be very rich when he finishes his prison term and I told him it's a lie.

Every single account and crypto wallet he owns will be tracked and seized. The guy doesn't have any secret cash anywhere except he buried it in the ground. As long as it's on any online platform, it has a digital trail that can be tracked just like this fraudster.
I knew this from the moment FBI took down silk road and eliminated the early forms of digital currency. Those were the truly untraceable means of payment. This crypto nonsense gives you that illusion of anonymity and safety.
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by Ejiakusmith(m): 6:15pm On Mar 06, 2025
Hmmmm something wey come my mind as I see the name
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by ChengHun(m): 6:15pm On Mar 06, 2025
Avwerosuoreno Omokri😀
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by Dougad: 6:16pm On Mar 06, 2025
First time for Urhobo boy to do fraud be this. Shame!
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by Charly68: 6:17pm On Mar 06, 2025
Crime does not pay
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by Dougad: 6:19pm On Mar 06, 2025
simpleseyi:
If that is the picture of the guy, then he is Reno’s close family member, not a distant relative, thus blood is strong
That's an AI image ffs
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by Ringstonermasks: 6:20pm On Mar 06, 2025
my brother o
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by ogaemma: 6:20pm On Mar 06, 2025
Even with the harsh global economy, these our 9ja guys still do not show some mercy on these their foreign mugu.
Little do they know how their victims do end up.
Some die out of frustrations and lost of hope.
They should get a life and stop FRAUD.
All fraudsters do not end well.
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by MarketDispatch: 6:21pm On Mar 06, 2025
TechCapon:
Notice how every single it's a lie.

.
Terms and conditions of US companies is that they will always provide access to legitimate law enforcement agency requests.

Binance and coin base will rather provide access to US law enforcement and screw the fraudster than disobeying and risking fines, restrictions and penalties.
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by richeeyo(m): 6:21pm On Mar 06, 2025
TechCapon:
Notice how every single crypto he has was tracked and seized? One thing I learned is that crypto is not even safe to hide cash anymore. If they want to track it and seize the, they'll do it.
I was discussing with a friend about hushpuppi and he said that he has a lot of crypto hidden away from the FBI and he'll be very rich when he finishes his prison term and I told him it's a lie.

Every single account and crypto wallet he owns will be tracked and seized. The guy doesn't have any secret cash anywhere except he buried it in the ground. As long as it's on any online platform, it has a digital trail that can be tracked just like this fraudster.
Not all crypto, Decentralized are not trackable
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by Ringstonermasks: 6:22pm On Mar 06, 2025
Built2last:
The last name sounds synonymous


I have not called anyone's name. If i say Re** you say o, omo na you sabi
No
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by Hassanmaye(m): 6:23pm On Mar 06, 2025
adalame:
All those apps you use to disguise your ip doesn't work. The manufacturers of these devices can track all the activities on your phone and accounts.

But wait o. This guy resemble Reno oo
Hahahsh
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by Hassanmaye(m): 6:24pm On Mar 06, 2025
cr7lomo:
Omokri again...taught they said government cant access crypto..... make una de play
I was very scared now so they can access crypto now 😭😭😭😭
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by dFuture224: 6:25pm On Mar 06, 2025
adalame:
All those apps you use to disguise your ip doesn't work. The manufacturers of these devices can track all the activities on your phone and accounts.

But wait o. This guy resemble Reno oo
I hope people get to understand this. The owners of those masking platforms will never jeopardize their platforms for someone on a wanted list. They will voluntarily give their activities out if the government or law enforcement is interested in their case.

Even the so called DARK-WEB is never DARK.
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by Steinmann: 6:31pm On Mar 06, 2025
Where is HE GOAT OMOKRI TO GO OMOCKERY !!!
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by bentenny(m): 6:38pm On Mar 06, 2025
DIVINEEVIDENCE:
I want to know only one thing.

Is he related to the fat-cheque-me crooner?

Because I get better rope and I won drag something.
😂😂
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by erniok(m): 6:39pm On Mar 06, 2025
Salewa97:
No be small thing. That one don go be that.

Government can seize crypto assets. When USA do am, it’s normal.

Let Nigeria government seize crypto assets tomorrow, then you go dey hear some delusionist Dey talk about privacy invasion and bla bla.
Are you a clown or what? So a proceed of crime is now comparable with one from hark work abi?
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by bentenny(m): 6:42pm On Mar 06, 2025
Dougad:
First time for Urhobo boy to do fraud be this. Shame!
First time?😆😆
Una dey make me laugh for nairaland with una funny comments!
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by MasterTeeUSA: 6:45pm On Mar 06, 2025
Lol I just laugh when people think they can mask their presence online. All the phones and gadgets have backchannels for updates and the govt can get into them. All manufacturers must comply to do business in the USA or they can be liable to impeding criminal investigation. Even Iphone had to give in at some point.




adalame:
All those apps you use to disguise your ip doesn't work. The manufacturers of these devices can track all the activities on your phone and accounts.

But wait o. This guy resemble Reno oo
Re: U.S. Seizes $1.5 Million Linked To Nigerian Fraudster Avwerosuo Omokri by DrMuzungu(m): 7:01pm On Mar 06, 2025
Just like Reno... a fraudster.
1 2 3 Reply

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