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Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud - Crime (4) - Nairaland

Nairaland ForumNairaland GeneralCrimeNigerian Man Extradited To U.S. From Germany For $158,400 Fraud (21920 Views)

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Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Ebuka78: 9:56pm On Mar 22, 2025
There should be many of them doing that in Nigeria

That's what those yahoo boys do. Na just with time , Dem go trace them see where the money enter.
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by AgroBizSolution(f): 10:36pm On Mar 22, 2025

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Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by dermmy(m): 11:04pm On Mar 22, 2025
CoronaVirusPro:
When Pastor Adeboye talked about miracles that will get you to the US without a visa, this is exactly what he was talking about.

All expense paid without a visa.

Our God is a doer!
This is funny 🤣😁
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Nobody: 11:36pm On Mar 22, 2025
giacomogiovanni:
There's always a digital footprint.
Yes but the smooth criminal always ensures it leads to a dead end... It's not rocket science bro
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by RodgersAkpafu: 12:36am On Mar 23, 2025
dkidd:
Your laptops, emails and phones are all alive. If Ur a scammer dealing with big American companies or individuals U need to know this and be a ghost to these things but most of U are dumb and get caught not knowing if they can even link any of these things to U no matter how insignificant the information might be U are already a sitting duck. Kids will use same phones and laptops they use for rubbish to also use for personal matters lol. Una mumu no be small... If FBI no reason U just know say Ur case too small and them dey wait make U upgrade. No matter how long they will get u
Hope you are not tacitly encouraging fraud sha
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by MightySparrow: 1:29am On Mar 23, 2025
CoronaVirusPro:
When Pastor Adeboye talked about miracles that will get you to the US without a visa, this is exactly what he was talking about.

All expense paid without a visa.

Our God is a doer!
Interesting, when did Adeboye say that?
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Enemyofpeace: 2:14am On Mar 23, 2025
Lotenna Chisom Umeadi always representing grin grin
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Enemyofpeace: 2:16am On Mar 23, 2025
RodgersAkpafu:
Hope you are not tacitly encouraging fraud sha
exactly what he was doing. Na confirm scammer him be
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Enemyofpeace: 2:18am On Mar 23, 2025
Herkim:
Association Names checkers of Nigeria

Food just landed for you
bring spoons
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Enemyofpeace: 2:20am On Mar 23, 2025
Commentor:
Trump is repatriating others.

You just get free visa like dat.

Who wants to tap into his grace?

grin
mannabbqgrils abeg tap into his grace now tongue
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by aywagze(m): 3:31am On Mar 23, 2025
Make do with what is just is better than gaining things unfairly. The American justice system will embarass you for your crime when you do not expect it ..🤔
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Berankis: 4:55am On Mar 23, 2025
The guy think say him dey smart. Instead of remaining in Nigeria or go to another African country, he go Germany. The arrest go dey easy... These guys dey share info, most especially watchlist info about Africans and middle-eastermers amongst themselves.
Africans for drugs, scams, immigration crimes
Middle-eastermers for terrorism threats
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by CrownLands(m): 5:08am On Mar 23, 2025
A 20-year VISA!
I hope Umeadi makes the best of his stay in the US
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Bribri: 5:24am On Mar 23, 2025
Benefit boys that year just stay Africa. A whole lot dey their watchlist.
ruggedtimi:
U.s no get chills...2015 crime
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by frozen70(f): 5:51am On Mar 23, 2025
Wizardslayer:
America can never forget and forgive.
Because they have records and a strong data base where once they put your name for crime their, it covers all over the world and if you are on the run, you will be cut in another country, the other country will notify them and they will be glad to come and pick you up
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by ojex004: 5:56am On Mar 23, 2025
Na dem, developer Igbo
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by frankson1(m): 5:59am On Mar 23, 2025
ChizzyBuna:
Igbos are very smart
I condem this act
To pull off scam you need to have high IQ. Im against this but lets say the truth. It take ingenuity to scam a very secure place like USA
Your brain is useless cry cry cry
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Tizu(m): 7:03am On Mar 23, 2025
2015 crime
Haaa
When the money don finish?
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by nnamdi640: 7:30am On Mar 23, 2025
CoronaVirusPro:
When Pastor Adeboye talked about miracles that will get you to the US without a visa, this is exactly what he was talking about.

All expense paid without a visa.

Our God is a doer!
This one no follow, the only thing there, is that he will enjoy good weather, food and health services. The rest are living in bondage, after completing his jail term, he will be deported back without spending a single day of freedom over there. My question is 'what stop him from being hardworking in Germany instead of doing fraud'? Honestly, I don't understand some people. When a thief or yahoo boy is caught in Nigeria, they tend to blame the government, yet they still travel abroad to commit that same crime
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by PepeXKermit: 7:45am On Mar 23, 2025
nnamdi640:
This one no follow, the only thing there, is that he will enjoy good weather, food and health services. The rest are living in bondage, after completing his jail term, he will be deported back without spending a single day of freedom over there. My question is 'what stop him from being hardworking in Germany instead of doing fraud'? Honestly, I don't understand some people. When a thief or yahoo boy is caught in Nigeria, they tend to blame the government, yet they still travel abroad to commit that same crime
nnamdi, you no dey read? he was living in nigeria and went to Germany. That guys name has been on their list for a while and he probably did not even know, immediately he stepped out of Nigeria, he was caught.
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by PepeXKermit: 7:47am On Mar 23, 2025
Agugbadin:
Is a DNA issue therefore regardless of where they are on planet earth they must commit crime. Sadly they don't care about the nation Nigeria that is being dragged into the mud.
you are a big fool. the post said nigerian, but you in your tribalistic mindset, decided to be foolish
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by BucketHat(m): 7:49am On Mar 23, 2025
CoronaVirusPro:
When Pastor Adeboye talked about miracles that will get you to the US without a visa, this is exactly what he was talking about.

All expense paid without a visa.

Our God is a doer!
Wetin God nor fit do nor deh exist!

Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Nobody: 8:26am On Mar 23, 2025
BlueStripper:
Same people all the time. Walahi this is tiring! cry

All the news about fraud, hard drugs and prostitution that hit our front page today had their imprint.

Only heaven knows how their Biafra will be.

Allah ya tsare! cry

Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by DomPerignon: 8:45am On Mar 23, 2025
nnamdi640:
This one no follow, the only thing there, is that he will enjoy good weather, food and health services. The rest are living in bondage, after completing his jail term, he will be deported back without spending a single day of freedom over there. My question is 'what stop him from being hardworking in Germany instead of doing fraud'? Honestly, I don't understand some people. When a thief or yahoo boy is caught in Nigeria, they tend to blame the government, yet they still travel abroad to commit that same crime
the fraud case goes back to 2016. He was arrested when he got to Germany last year. They had him on their watch list prior to getting into Germany . He probably got his German visa approved because of him being on a watchlist. That's why if you know your hand no clean and dem give you visa sharparly, just know dem don set trap for you
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by TUANKU(m): 8:48am On Mar 23, 2025
Wire transfer fraud involving a US and UK account? It was just a matter of time.
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Konquest: 10:00am On Mar 23, 2025
Lamentation:
Lotenna Chisom Umeadi, a 35-year-old Nigerian man, who was extradited from Germany to the United States of America, has pled guilty on to two counts of wire fraud.

United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement in a statement on Thursday, March 20.

Umeadi admitted soliciting and purchasing a webpage from a computer hacker that allowed him to illegally gain access to people’s email passwords.

Umeadi used those passwords to gain access to email accounts belonging to employees of a produce exporter in Sri Lanka.


The accused then sent fraudulent emails, which appeared to legitimately come from the produce exporter but were in fact from an email account set up and controlled by Umeadi, directing payment on the Sri Lankan company’s accounts receivable be made to bank accounts in the United Kingdom, controlled by Umeadi.

As a result of the fraudulent emails from Umeadi, on two occasions in 2016, a produce importer in Plattsburgh, New York, wired money, totalling $158,400, to those bank accounts in the United Kingdom.

Umeadi was arrested on the charges on September 1, 2024, by authorities in Germany when he arrived there from Nigeria.


Umeadi was then extradited from Germany to the United States.

At sentencing, scheduled for July 21, 2025, Umeadi faces a maximum term of 20 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years.

A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

The defendant will face removal from the United States after service of his imprisonment term.

HSI is investigating the case. Assistant U.S. Attorney Douglas Collyer is prosecuting the case with the assistance of the United States Department of Justice Office of International Affairs.

https://www.tori.ng/news/298667/nigerian-man-extradited-to-us-from-germany-for-def.html
An official CENTRAL Website database is urgently needed where the FULL pictures, States of origin and villages or hometowns of ALL these arrested drug barons, drug traffickers in foreign prisons in Ethiopia, Thailand, China, United States, Seychelles, South Africa, etc, and international Scammers and fraudsters (criminals such as the notorious Obinwanne Okeke otherwise called Invictus Obi and his gang members, etc) are uploaded for due diligence purposes, so that tomorrow, they will NOT go into Nigerian politics or the business ecosystem and claim to be legitimate business people or saints. Enough is enough of rewarding crimes.
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by IJEYdiamond(f): 2:13pm On Mar 23, 2025
CoronaVirusPro:
When Pastor Adeboye talked about miracles that will get you to the US without a visa, this is exactly what he was talking about.

All expense paid without a visa.

Our God is a doer!
Did he actually say that US without visahuh
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Nobody: 8:42pm On Mar 23, 2025
Enemyofpeace:
exactly what he was doing. Na confirm scammer him be
If I insult U now em go be like say person no get sense like U. So U have confirmed I'm a scammer already? Oya run to EFCC ozwor confirmer
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by Enemyofpeace: 11:41pm On Mar 23, 2025
dkidd:
If I insult U now em go be like say person no get sense like U. So U have confirmed I'm a scammer already? Oya run to EFCC ozwor confirmer
exactly what he was doing. Na confirm scammer him be
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by OgaTheTop2: 1:08am On Mar 25, 2025
CoronaVirusPro:
When Pastor Adeboye talked about miracles that will get you to the US without a visa, this is exactly what he was talking about.

All expense paid without a visa.

Our God is a doer!
You be wereh o grin
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by aswani(m): 8:39am On Mar 25, 2025
frozen70:
Because they have records and a strong data base where once they put your name for crime their, it covers all over the world and if you are on the run, you will be cut in another country, the other country will notify them and they will be glad to come and pick you up
The interesting thing about their systems is they don't even have to continue putting any effort into looking for you.

All they do, as you said, is put your name in their system and carry on investigating other issues.

As soon as your do anything, like this idiot did applying for a visa, the system itself raises an alert to notify them.

Some advanced systems now use imagery databases that civil rights soceity over there are fighting tooth and nail to stop going live.

If you commit a crime and run away, they just enter your image into their system. Once you go past any of the network of CCTV's the various strata of governments in the US manage, it flashes an alert and starts following you without their investigators raising a finger.

They can then come and pick you up at their own leisure.

The odds of getting away with crime in this day and age is reducing as governments embrace IT.
Re: Nigerian Man Extradited To U.S. From Germany For $158,400 Fraud by frozen70(f): 5:48am On Mar 26, 2025
aswani:
The interesting thing about their systems is they don't even have to continue putting any effort into looking for you.

All they do, as you said, is put your name in their system and carry on investigating other issues.

As soon as your do anything, like this idiot did applying for a visa, the system itself raises an alert to notify them.

Some advanced systems now use imagery databases that civil rights soceity over there are fighting tooth and nail to stop going live.

If you commit a crime and run away, they just enter your image into their system. Once you go past any of the network of CCTV's the various strata of governments in the US manage, it flashes an alert and starts following you without their investigators raising a finger.

They can then come and pick you up at their own leisure.

The odds of getting away with crime in this day and age is reducing as governments embrace IT.
That's absolutely true on point
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