₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,330,503 members, 8,445,763 topics. Date: Wednesday, 15 July 2026 at 01:45 PM

Toggle theme

This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeThis Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � (2652 Views)

1 Reply (Go Down)

This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 6:49am On Apr 15, 2025
For you to sell a non existent airport to a bank is quite incredible and this guy pulled it off.

Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by 2special(m): 7:21am On Apr 15, 2025
$242 that year
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 7:40am On Apr 15, 2025
2special:
$242 that year
242 million dollars in 1998 was quite outrageous.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Samueltemi337(m): 7:41am On Apr 15, 2025
guobe:
242 million dollars in 1998 was quite outrageous.
Was 20 billion naira
1 dollar was 86 naira in 1998
Now that same amount is over 300 billion naira
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 7:48am On Apr 15, 2025
Samueltemi337:
Was 20 billion naira
1 dollar was 86 naira in 1998
Now that same amount is over 300 billion naira
You can imagine.
The amount was quite huge and the guy has been released and he may even be a nairaland member reading our comments now and laughing.
Baba if you are reading our comments abeg do giveaway for boys lol.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Samueltemi337(m): 7:50am On Apr 15, 2025
guobe:
You can imagine.
The amount was quite huge and the guy has been released and he may even be a nairaland member reading our comments now and laughing.
Baba if you are reading our comments abeg do giveaway for boys lol.
He was not just any guy
Was the Former director of Union Bank
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 7:54am On Apr 15, 2025
Samueltemi337:
He was not just any guy
Was the Former director of Union Bank
Yes I know but Union Bank is not a high profile bank that will make him to have the impetus to scheme its way to a foreign bank.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Nobody: 8:00am On Apr 15, 2025
grin
Samueltemi337:
Was 20 billion naira
1 dollar was 86 naira in 1998
Now that same amount is over 300 billion naira
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Everyday247:
guobe:
For you to sell a non existent airport to a bank is quite incredible and this guy pulled it off.
I've seen a video explainer on YouTube. The guy wasn't some skilled scammer. It was the incompetence of a big bank of Brazil's higher ups that led to the issue.
The official didn't even do any research before agreeing to send the money.
And also the money was sent to a personal account instead of a corporate account that big companies use. tongue
The deal did not even go through the federal government.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 8:17am On Apr 15, 2025
Everyday247:
I've see a video explainer on YouTube. The guy wasn't some skilled scammer. It was the incompetence of a big bank of Brazil's higher ups that led to the issue.
The official didn't even do any research before agreeing to send the money.
And also the money was sent to a personal account instead of a corporate account that big companies use. tongue
The deal did not even go through the federal government.
It's still a bold move by him even if the bank officials were incompetent and it pulled off.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Everyday247: 8:23am On Apr 15, 2025
guobe:
It's still a bold move by him even if the bank officials were incompetent and it pulled off.
It was one of those low quality scams like those kinds where the scammer claims they are kings and need the victim's help to save their kingdom and they will be rewarded.

Only people with single digit IQ fall for this kind of scams.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Samueltemi337(m): 8:24am On Apr 15, 2025
Everyday247:
It was one of those low quality scams like those kinds where the scammer claims they are kings and need the victim's help to save their kingdom and they will be rewarded.

Only people with single digit IQ fall for this kind of scams.
Yeah
He claimed he was the CBN president at that time
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Everyday247: 8:31am On Apr 15, 2025
Samueltemi337:
Yeah
He claimed he was the CBN president at that time
grin grin
The official even tried to cover it up when he realised his mistake. cheesy
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by SocialJustice: 8:38am On Apr 15, 2025
Nigerians and noise. Go on YouTube to see people pulling off scams worth billions of dollars. Cho Cho Cho for decades, we won't hear word.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 9:00am On Apr 15, 2025
Everyday247:
It was one of those low quality scams like those kinds where the scammer claims they are kings and need the victim's help to save their kingdom and they will be rewarded.

Only people with single digit IQ fall for this kind of scams.
Lol
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by JOACHINpedro: 10:47am On Apr 15, 2025
And it is a flex?
This is nothing but a negative ripple effect generator.
Who will suffer for it?
The innocent
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by AndroBlaze: 11:40am On Apr 15, 2025
Samueltemi337:
He was not just any guy
Was the Former director of Union Bank
I did not even know of this one sef when we had a topic here a few days ago where someone wondered how N34bn would go missing in a bank and people would not know.

So it is official now, a Bank Director (one of the oldest banks in Nigeria) is officially the king of Yahoo in the world!!

The day Nigerians will really look at the kind of people that get employed and rise fast in banks ehn!
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by KingMack(m): 11:58am On Apr 15, 2025
Where the guy dey now?
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by kmaster007: 1:12pm On Apr 15, 2025
This one nah Yahoo plus plus
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Emmanuel900(m): 7:51pm On Apr 15, 2025
And you think this is a flex?

It you knew how much life changing career opportunities and businesses Nigerians have lost because of the infamy of being a notorious scamming nation, you wouldn't be posting this rubbish like it's a flex.

This man is one of the men that is making foreigners that want to invest in Nigeria or employ Nigerians doubt Nigerian's integrity therefore losing millions or even billions of dollars that could have been injected into Nigeria in the forms of employment opportunities or businesses.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 8:03pm On Apr 15, 2025
Emmanuel900:
And you think this is a flex?

It you knew how much life changing career opportunities and businesses Nigerians have lost because of the infamy of being a notorious scamming nation, you wouldn't be posting this rubbish like it's a flex.

This man is one of the men that is making foreigners that want to invest in Nigeria or employ Nigerians doubt Nigerian's integrity therefore losing millions or even billions of dollars that could have been injected into Nigeria in the forms of employment opportunities or businesses.
Where was it written that it is a flex?
His escapade is well documented for long on all social media and the Internet as it is even an old story.
I don't glorify fraud as I only reiterated what happened in the past .
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by JOACHINpedro:
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 9:16pm On Apr 15, 2025
JOACHINpedro:
You were actually glorifying fraud
Na thats not how to glorify fraud.
It seems you are too serious and didn't see the humour in what I wrote .
It's OK if that's what you feel.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by JOACHINpedro:
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 9:26pm On Apr 15, 2025
JOACHINpedro:
No need for the gaslight. Fraud is a serious crime. And yes I take it too serious and personal
If you have been following me ,you will know I have raised alot of posts bashing fraudsters as 80 percent of Nigerian youths are into it as it is now like a virus.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Verbtips(m): 9:46pm On Apr 15, 2025
guobe:
If you have been following me ,you will know I have raised alot of posts bashing fraudsters as 80 percent of Nigerian youths are into it as it is now like a virus.
no be their fault 😭😭
Everybody wants freedom,I could remember vividly I was advising a ss1 student to quit yahoo,the answer he gave me was
Egbon if I tell u to give me 40k now shey u fit give me with out problem,I was rendered speechless,
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by JOACHINpedro: 9:58pm On Apr 15, 2025
guobe:
If you have been following me ,you will know I have raised alot of posts bashing fraudsters as 80 percent of Nigerian youths are into it as it is now like a virus.
Okay. I guess I took it a bit too far
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by guobe(op): 3:40am On Apr 16, 2025
Verbtips:
no be their fault 😭😭
Everybody wants freedom,I could remember vividly I was advising a ss1 student to quit yahoo,the answer he gave me was
Egbon if I tell u to give me 40k now shey u fit give me with out problem,I was rendered speechless,
SS 1 already into yahoo?You could have told him that money is not everything in life and that honesty is the best policy and at his age he should be thinking of acquiring good education and learning a skill legitimately.
Re: This Nigerian Guy Pulled off One Of The Highest Scam Ever In The World � by Verbtips(m): 6:04pm On Apr 16, 2025
guobe:
SS 1 already into yahoo?You could have told him that money is not everything in life and that honesty is the best policy and at his age he should be thinking of acquiring good education and learning a skill legitimately.
genz boys no dey hear that one only fews of us nayin believe in that, because no be honesty man go chop,korokoro person dey see Im papa a honest man dey suffer u wan preach honesty Give am,😂😂😂. even teacher go seize better phone from student tell am make e give u 20k to collect am
Everything just dey bastardized.
During our set we were five in number that shun exam malpractice but the school management turn against us.
Up till date my head boy no gree do waec again Im go abj go learn pop,
Any time I talk about education im go say school na scam
I understand his pain though,not that u don't know what to write but u are deprived the right to write 😂😂
So with my own experience to telling him to fucus on his studies is just waste of time.
Where u already get ready made results,come see how them mock us for what'sapp group
Back then I no even get smart phone sef na head boy show me.even after I buy phone I just struggle get some real guys number,I no even join our what'sapp platform due to dey news bin reach my ear.
1 Reply

Countries With The Highest Scam - You Won't Believe Where Nigeria Is RankedMan Caught Pastor And His Wife On His Matrimonial Bed, Pulled Out Gun16-Year-Old Girl Arrested Over The Murder Of Nigerian Guy In London. Photo234

Ese Oruru : There Would Have Been No Outcry If Yunusa Was Southerner / ChristianTop 10 Most Notorious Criminals In The History Of NigeriaMy 17-year-old Son Impregnated His Two Younger Sisters During Lockdown – Woman