₦airaland Forum

Ibime:
He was arrested in July 2022 and has been on bail for 3 years while a detective was cutting and joining evidence against him. From the evidence we saw from his Islamic wife who converted him to Islam, it looked like a money grab

Rape is a crime that is easily proven by DNA evidence, bruising on the victim and text communications. If it's taken 3 years to stitch allegations together, then it's a useless detective wasting taxpayer funds on a nothing burger

Meanwhile the Partey suppose done sign contract since. Now he will be without income, or someone holding a liability when his pay is suspended. At least Benjamin Mendy could hold Man City liable during his case but Partey has no one to hold.

https://www.bbc.com/news/articles/c39zr7y9ep3o

Former Arsenal footballer Thomas Partey has been charged with five counts of rape and one count of sexual assault.

The offences are reported to have taken place between 2021-2022, the Metropolitan Police said.

The charges involve three women, with two counts of rape relating to one woman, three counts of rape in connection to a second woman and one count of sexual assault linked to a third woman.

The Ghanaian international denies the charges and "welcomes the opportunity to finally clear his name", his lawyer said.

The 32-year-old's contract with Arsenal ended on Monday after playing with the team since 2020.

BBC News has contacted Arsenal, the Football Association and the Premier League for comment.

The charges follow an investigation by detectives, which started in February 2022 after police first received a report of rape.

Det Supt Andy Furphy, who is leading the investigation, said: "Our priority remains providing support to the women who have come forward.

"We would ask anyone who has been impacted by this case, or anyone who has information, to speak with our team. You can contact detectives about this investigation by emailing CIT@met.police.uk"

Mr Partey, of Hertfordshire, is expected to appear at Westminster Magistrates' Court on Tuesday 5 August.

In a statement, his lawyer Jenny Wiltshire said: "Thomas Partey denies all the charges against him.

"He has fully cooperated with the police and CPS throughout their three-year investigation.

"He now welcomes the opportunity to finally clear his name.

"Given that there are now ongoing legal proceedings, my client is unable to comment further."

Mr Partey joined Arsenal for £45.3m from Atletico Madrid in October 2020, made 35 top-flight appearances last season and scored four goals as the London club finished second in the Premier League.

He also played 12 times in the Champions League as the Gunners reached the semi-finals before being knocked out by eventual winners Paris St-Germain.

Overall, he made 130 Premier League appearances for Mikel Arteta's side, scoring nine goals.

Mr Partey has also made more than 50 appearances for Ghana's national team, and most recently played at World Cup qualification matches in March.

well the story get as e be

three diff women -

with two counts of rape relating to one woman,
three counts of rape in connection to a second woman and
one count of sexual assault linked to a third woman.

GloriousGbola:
https://www.bbc.com/news/articles/c39zr7y9ep3o



well the story get as e be

three diff women -

with two counts of rape relating to one woman,
three counts of rape in connection to a second woman and
one count of sexual assault linked to a third woman.

The first one was a woman he married Islamically (but not legally) and changed his name to a Muslim name. After being with him for a while, she then dropped accusation on him

The second one is a known OS who presented evidence on Twitter that was so laughable and kept going back to him after claiming rape

The third one I don't know, but could be an opportunist who jumped on the matter

The fact it has taken 3 years shows there is no evidence and the detective is cutting and joining

Ibime:
The first one was a woman he married Islamically (but not legally) and changed his name to a Muslim named

The second one is a known OS who presented evidence on Twitter that was so laughable and kept going back to him after claiming rape

He third one I don't know, but could be an opportunist who jumped on the matter

The fact it has taken 3 years shows there is no evidence and the detective is cutting and joining

that is the weird part of it

how do you have multiple counts of rape with a person who is not locked in your basement ?

GloriousGbola:
that is the weird part of it

how do you have multiple counts of rape with a person who is not locked in your basement ?

When his Islamic wife couldn't get her way with proper marriage papers to lock in the money, then she dropped case on him. Same thing with the OS

One thing we learned though is that Partey is a sodomite, always aiming for the wrong hole when spending time with these women

semid4lyfe spambot has jailed ibeme

GloriousGbola:
semid4lyfe spambot has jailed ibeme

He say Baba na sorrrdoormm...ite

Spammb.ot no dey play at all

diggz:
In all honesty, I’m a bit disappointed by you and your takes today. Next time, instead of making assumptions on my behalf, it’s better to ask me to clarify my position before running with any agenda you can latch onto. If you had followed my conversation with Spy closely, you would’ve noticed that I was asking different questions to understand why he supports the coalition and believes it can only work with his preferred candidate, Peter Obi, as the flag bearer. But you, who joined the conversation towards the end, picked a part of my post and have gone ahead to concoct all sorts of narratives. No wahala. When I have the time, I’ll respond to some of the points you raised in both your previous post and this one.

[color=royalblue]This is the post I quoted. You can clearly see that I bolded the part I disagreed with. I did not debate with you on whether Obi can or cannot rule Nigeria well, or change it in 4 years.

I only pointed out that the responsibility of party challenges is unfair to be heaped on one man; especially someone who clearly is nothing more than their presidential candidate; Not a founding father, not a Chairman.

I don't know where your disappointment is coming from, when from the onset, I told you what I was commenting on.[/color]

The Federal Bureau of Investigation has filed a civil forfeiture complaint to seize property belonging to Lagos-based fraudster Ehiremen Aigbokhan for stealing more than N460 million in funds meant for U.S. President Donald Trump’s 2025 inauguration.

The FBI is also actively pursuing an arrest warrant for Mr Aigbokhan in connection with a cryptocurrency fraud and money laundering scheme that targeted a donor intending to contribute to the Trump-Vance Inaugural Committee.

According to legal filings seen by Peoples Gazette, Mr Aigbokhan and his co-conspirators carried out a sophisticated fraudulent operation using the notorious Business Email Compromise scheme to trick their victims into sending money to cryptocurrency accounts belonging to them.

In the weeks leading up to the inauguration on January 20, 2025, the FBI reported that fraudsters created several fake email addresses to mimic the legitimate ones used for the ceremony, which they sent to dozens of people, requesting donations for Mr Trump’s swearing-in ceremony.

On December 26, 2024, one of these fake emails, with the address @t47lnaugural.com, was sent to a victim to mimic @t47inaugural.com, the official email of the co-chair of the Trump-Vance Inaugural Committee, Steve Wiktoff.

The victim subsequently sent 250,300 USDT.ETH to the criminals. The 250,300 USDT.ETH is estimated to be worth over ₦400 million at the current black market rate.

Within days of receiving the money, the perpetrators immediately disbursed 215,000 USDT.ETH to several crypto wallets before the FBI caught wind of the scam and requested crypto operator Tether to freeze the accounts, which the company voluntarily adhered to on December 31, court documents showed.

Following the scam, the FBI immediately launched an investigation into the matter, and records of the crypto address associated with the scheme were traced back to Mr Aigbokhan in Lagos.

Investigations by the FBI revealed that part of the stolen funds were transferred to a Binance.com account registered to Mr Aigbokhan, who created the account in October 2024. The Binance account had no prior deposits before receiving transfers from the scam wallet.

Further digital forensics linked the fraudulent email accounts and cryptocurrency transactions to Nigeria, with IP address data consistently tracing logins and email activity to Lagos, corroborating the connection to Mr Aigbokhan.

The agency said 20,017 USDT.ETH was seized from Mr Aigbokhan’s wallet, and another 20,336 USDT.ETH from 0xC7bdBA7ffB126F68E8454C, totalling over N60 million in black market rate, which Rick Blaylock Jr, the Assistant U.S. Attorney for the District of Columbia, is asking the court to declare its forfeiture.

Yahoo boy was able to make over N460m through phishing attack targeted at donors for Trump's inauguration. FBI was able to freeze about N60m out of the funds and currently seeking to arrest him. I guess that means the yahoo boy and his cartel were able to launder N400m before FBI could stop them between December 26 2024 when they received the funds and December 31 2024 when FBI froze their wallets.

How exactly did these boys launder N400m within 5 days ?

https://gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/

BlueRayDick:
Yahoo boy was able to make over N460m through phishing attack targeted at donors for Trump's inauguration. FBI was able to freeze about N60m out of the funds and currently seeking to arrest him. I guess that means the yahoo boy and his cartel were able to launder N400m before FBI could stop them between December 26 2024 when they received the funds and December 31 2024 when FBI froze their wallets.

How exactly did these boys launder N400m within 5 days ?

https://gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/

[color=royalblue]The answer is right there....

Crypto [/color]

izzou:
[color=royalblue]The answer is right there....

Crypto [/color]

Why has the FBI retrieved N60m still in the crypto wallet and being mute on the remaining N400m ? Does it mean the guys were able to take N400m out of crypto wallet within 5 days? How?

BlueRayDick:
Why has the FBI retrieved N60m still in the crypto wallet and being mute on the remaining N400m ? Does it mean the guys were able to take N400m out of crypto wallet within 5 days? How?

[color=royalblue]They spent it nau.

4 Tokunboh luxury cars go finish that money.

My own issue is that the Mr Aigbokhan may not be the Yahoo boy. Maybe na person wey just give them him wallet make dem use.

Because if he was part of them, he wouldn't leave shi shi there for anybody to freeze[/color]

BlueRayDick:
Why has the FBI retrieved N60m still in the crypto wallet and being mute on the remaining N400m ? Does it mean the guys were able to take N400m out of crypto wallet within 5 days? How?

I guess that’s where those influencers come in through promoting some crypto platform where most of their users are yahoo boys like them and they can run some percentage with it

BlueRayDick:
Yahoo boy was able to make over N460m through phishing attack targeted at donors for Trump's inauguration. FBI was able to freeze about N60m out of the funds and currently seeking to arrest him. I guess that means the yahoo boy and his cartel were able to launder N400m before FBI could stop them between December 26 2024 when they received the funds and December 31 2024 when FBI froze their wallets.

How exactly did these boys launder N400m within 5 days ?

https://gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/

Funny how it’s same amount as the cyber truck , jokes apart though it’s probably a sophisticated ring so that’s not too much to move about

[color=royalblue]Very funny thread

NPF would never cease to amaze me

[/color]

https://www.nairaland.com/8466150/police-took-80000-me-yesterday

izzou:
[color=royalblue]They spent it nau.

4 Tokunboh luxury cars go finish that money.

My own issue is that the Mr Aigbokhan may not be the Yahoo boy. Maybe na person wey just give them him wallet make dem use.

Because if he was part of them, he wouldn't leave shi shi there for anybody to freeze[/color]

Omo, but most of these scammers don't have sense sha.

How can u look for funds to 4ck with and na funds wey dey linked to POTUS u go mess with ?

Shey they don't know that from the day they executed that scam, they have lost peace of mind and freedom?

izzou:
[color=royalblue]They spent it nau.

4 Tokunboh luxury cars go finish that money.

My own issue is that the Mr Aigbokhan may not be the Yahoo boy. Maybe na person wey just give them him wallet make dem use.

Because if he was part of them, he wouldn't leave shi shi there for anybody to freeze[/color]

Nope he is a learner who just got lucky

An experienced fraudster will not send money to Binance which has KYC (Know your Customer)

They will send it to Tornado for mixing, or send it to Stake.com and stake on some obvious things like Chelsea to beat ES Tunis or Bayern to beat Auckland. Stake will now pay them to any wallet of their choosing and the audit trail is lost.

This is most likely his first successful scam of any size that's why he sent to Binance

BlueRayDick:
Yahoo boy was able to make over N460m through phishing attack targeted at donors for Trump's inauguration. FBI was able to freeze about N60m out of the funds and currently seeking to arrest him. I guess that means the yahoo boy and his cartel were able to launder N400m before FBI could stop them between December 26 2024 when they received the funds and December 31 2024 when FBI froze their wallets.

How exactly did these boys launder N400m within 5 days ?

https://gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/

those guys are learners when it comes to washing funds..

They should go learn from Lazarus group how to wash funds clean through crypto mixers ,tornado cash,etc..

Or a clear case of an innocent vendor who was caught in the crossfire..

BlueRayDick:
Omo, but most of these scammers don't have sense sha.

How can u look for funds to 4ck with and na funds wey dey linked to POTUS u go mess with ?

Shey they don't know that from the day they executed that scam, they have lost peace of mind and freedom?

[color=royalblue]They almost got away with it nau

If not for the Binance Wallet bearing Mr Aigbokhan, FBI for waste more time to find the money

I am even wondering how they even conceived the thought. While the whole world was arguing Kamala and Trump, these ones dey think of wiping donations [/color]

Shegzdave:
I guess that’s where those influencers come in through promoting some crypto platform where most of their users are yahoo boys like them and they can run some percentage with it

Any influencer that follow chop inside this kind money will find himself or herself inside sanko o. The fact that FBI has been able to identify Mr Aigbokan, people that will go down go surplus ó.


I'm sure EFCC wouldve started helping FBI to pick them off the streets of Lagos one by one.

Ibeme:
Nope he is a learner who just got lucky

An experienced fraudster will not send money to Binance which has KYC (Know your Customer)

They will send it to Tornado for mixing, or send it to Stake.com and stake on some obvious things like Chelsea to beat ES Tunis or Bayern to beat Auckland. Stake will now pay them to any wallet of their choosing and the audit trail is lost.

This is most likely his first successful scam of any size that's why he sent to Binance

[color=royalblue]What if the transfer to Binance was to get the FBI off their backs?

What if Mr Aigbokhan doesn't know them at all? The report says the account was created since 2024, and no transaction has even happened there.

Maybe they just dumped some funds there, so Mr Aigbokhan can carry their cross [/color]

Ibeme:
Nope he is a learner who just got lucky

An experienced fraudster will not send money to Binance which has KYC (Know your Customer)

They will send it to Tornado for mixing, or send it to Stake.com and stake on some obvious things like Chelsea to beat ES Tunis or Bayern to beat Auckland. Stake will now pay them to any wallet of their choosing and the audit trail is lost.

This is most likely his first successful scam of any size that's why he sent to Binance

Guess everyday for the thief one day for the owner played out, cause why would you even use a CEX. The person time done reach that’s probably the only logical reason

Ibeme:
Nope he is a learner who just got lucky

An experienced fraudster will not send money to Binance which has KYC (Know your Customer)

They will send it to Tornado for mixing, or send it to Stake.com and stake on some obvious things like Chelsea to beat ES Tunis or Bayern to beat Auckland. Stake will now pay them to any wallet of their choosing and the audit trail is lost.

or like I said,maybe an innocent vendor who doesn't know jack shiit about the deal and was caught in the crossfire..

Some of these lazy guys have this tendency of putting innocent p2p vendors in trouble with their illicit deals..

To lazy to clean fundz, just maybe send it to their vendor friends without briefing him..then the vendor friend will be the one in trouble..

Most times they use buy these kyc exchanges from black market and trade off 📴 there leaving the third party buyer in serious gbege..

If dem no get strength to wash the fundz,why not just go the easiest way out by swapping to XMR(Monero)?

seankafor:
those guys are learners when it comes to washing funds..

They should go learn from Lazarus group how to wash funds clean through crypto mixers ,tornado cash,etc..

Or a clear case of an innocent vendor who was caught in the crossfire..

Everyone think they've got a plan until they get punched in the mouth - Iron Mike Tyson

BlueRayDick:
Yahoo boy was able to make over N460m through phishing attack targeted at donors for Trump's inauguration. FBI was able to freeze about N60m out of the funds and currently seeking to arrest him. I guess that means the yahoo boy and his cartel were able to launder N400m before FBI could stop them between December 26 2024 when they received the funds and December 31 2024 when FBI froze their wallets.

How exactly did these boys launder N400m within 5 days ?

https://gazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/

that is the whole original point of crypto

in theory untraceable

but this is yahoo boys yahooing a yahooer

why should people be contributing to trumps inauguration?

as an aside this is what i think the guy caught in that bank was trying to do

if you can access the pc of a bank you can get emails and contact for BEC

diggz:
No, I haven’t. But besides Obi’s port history and his roles on the boards of some financial institutions, are there any successful businesses he’s actually built from scratch that you can point to? I’m genuinely curious.

Yes.

Next International

BlueRayDick:
Everyone think they've got a plan until they get punched in the mouth - Iron Mike Tyson

hahahaha, bro, just research about Lazarus group..those guys hacked bybit clean..

They re the notorious north Korea state sponsored hackers..

This one na industrial state sponsored revenue generating business.. no be Cho Cho Cho..

izzou:
[color=royalblue]What if the transfer to Binance was to get the FBI off their backs?

What if Mr Aigbokhan doesn't know them at all? The report says the account was created since 2024, and no transaction has even happened there.

Maybe they just dumped some funds there, so Mr Aigbokhan can carry their cross [/color]

That's also possible, but Aigbokhan will need to cash out to a bank account, so they are creating more audit trail.

An experienced fraudster will not hit Binance or Coinbase until the funds are fully washed elsewhere and audit trail is lost, then they cash out cleanly on Binance or Coinbase

airmark:
I am not tarnishing any image but exposing what you guys are hiding. I'm also not doing this to get rewarded unlike most of you, Obidients.

Who is rewarding me? 😂

And who is hiding what? Oga stop lying and tell us what's in it for you

Ibeme:
Nope he is a learner who just got lucky

An experienced fraudster will not send money to Binance which has KYC (Know your Customer)

They will send it to Tornado for mixing, or send it to Stake.com and stake on some obvious things like Chelsea to beat ES Tunis or Bayern to beat Auckland. Stake will now pay them to any wallet of their choosing and the audit trail is lost.

A more experienced fraudster will get most, if not all, of the money
But they will still trace you.

Unless your plumbing is Russian/Belarussian or North Korean, you will not eat that 400M and have peace of mind.

E get targets wen you suppose leave for state-linked actors.
Those clowns go price market wen pass their wallet.

-Lord

LordAdam16:
A more experienced fraudster will get most, if not all, of the money
But they will still trace you.

Unless your plumbing is Russian/Belarussian or North Korean, you will not eat that 400M and have peace of mind.

E get targets wen you suppose leave for state-linked actors.
Those clowns go price market wen pass their wallet.

-Lord

word..

Thing is, if you re from a puppet state, your good as gone,cos your state will give you up before you say jack..

Let's say as the guy is form Lagos Nigeria, America don't even need to talk before Naija go give am up like offering..

Even the notorious Lazarus group..once the funds are traced to NK..the case is as good as closed cos that's a dead end..or let's say Russia.. you can't go there and extradite him na..

seankafor:
or like I said,maybe an innocent vendor who doesn't know jack shiit about the deal and was caught in the crossfire..

Some of these lazy guys have this tendency of putting innocent p2p vendors in trouble with their illicit deals..

To lazy to clean fundz, just maybe send it to their vendor friends without briefing him..then the vendor friend will be the one in trouble..

Most times they use buy these kyc exchanges from black market and trade off 📴 there leaving the third party buyer in serious gbege..

If dem no get strength to wash the fundz,why not just go the easiest way out by swapping to XMR(Monero)?

I don't think Nigerian vendor will payout N400m in one transaction

The fraudster is either Aighbokan himself, or he has created burner account using village people details and banking information who probably accept like N5k to give up their personal info for fraudsters to use and create burner accounts