A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online - Crime (4) - Nairaland
Nairaland Forum › Nairaland General › Crime › A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online (24904 Views)
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by budaatum: 2:16pm On Apr 27, 2025 |
Meedon:What good news? Are you giving Bibles to men and women? |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by budaatum: 4:08pm On Apr 27, 2025 |
Meedon:I can do with some good news. Bring me some lets see. Though, I wonder why a messenger would be sent to me. |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by Biggeststar01: 5:32pm On Apr 27, 2025 |
oluwaseyi0:Ibadan 🤣🤣 |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by Meedon: 6:53pm On Apr 27, 2025 |
budaatum:Yes |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by budaatum: 10:29am On Apr 28, 2025 |
Meedon:What version Bible? |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by Meedon: 1:12pm On May 02, 2025 |
budaatum:Old KJV |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by Nobody: 2:44am On Jun 06, 2025 |
FBI don arrest Tech queen recently, anyway innocent until proven guilty. She can prove her innocence in the court of law or go to prison
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| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by Nobody: 5:03pm On Jul 26, 2025 |
Newsroom Share July 16, 2025Los Angeles, CACovid-19, Document and Benefit Fraud Nigerian man sentenced to over 11 years in prison for fraudulently obtaining $1.3 million in COVID-19 jobless and disability benefits LOS ANGELES — On July 10, 2023, a Nigerian man living in the San Gabriel Valley was sentenced to 135 months in federal prison for defrauding California and Nevada of $1.3 million in COVID-19 pandemic unemployment and disability insurance benefits. He achieved this by submitting more than 100 fraudulent applications using stolen identities and used the money to build a nightclub and mall in Nigeria. Abiola Femi Quadri, 43, of Pasadena, was sentenced by United States District Judge George H. Wu, who also ordered him to pay $1,356,229 in restitution and a $35,000 fine. Quadri is a Nigerian citizen who acquired permanent residency in the United States through what he described — according to court documents — as a “fake wedding” in messages to a woman who was not his wife. He pleaded guilty on Jan. 2 to one count of conspiracy to commit bank fraud. Quadri withdrew the fraudulent unemployment and disability benefits at ATMs from 2021 until his arrest in September 2024 at Los Angeles International Airport, where he was scheduled to fly to Nigeria. Quadri sent at least $500,000 abroad during the scheme. He also paid for the construction of a 120-room resort hotel in Nigeria, the Oyins International, that includes a nightclub, a mall, and additional high-end amenities. Quadri failed to disclose his ownership of the hotel as required when completing his financial disclosure to the court. Investigators found images of 17 counterfeit checks totaling more than $3.3 million on Quadri’s phone, along with messages discussing negotiations for the checks. Some of the checks were made payable to shell businesses held in the names of Quadri’s aliases. California paid Quadri to provide daycare services to developmentally disabled children through his Altadena-based business, Rock of Peace. When agents searched Quadri’s residence, they found the children’s misappropriated food-aid debit cards. The United States Postal Inspection Service, U.S. Immigration and Custom Enforcement Homeland Security Investigations, and the California Employment Development Department Investigation Division investigated this matter. Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case. Updated: 07/16/2025 Return to top Local Footer Navigation Media Inquiries About Us Immigration Enforcement Combating Transnational Crime Newsroom U.S. Immigration and Customs Enforcement logo X YouTube Flickr RSS |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by Konquest: 8:05pm On Jul 28, 2025 |
atoliman:Alleged indictment as indicated in the MSN article. It's very important to ALWAYS get professional legal advice before doing anything (especially business-related activities) in the United States so that you do NOT run foul of the tax laws and other specifics. What is permissible in Africa or Asia may be illegal in the United States. Period. |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by Nobody: 9:29pm On Jul 28, 2025 |
Konquest:Correct A word is enough to the wise |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by asfandyar(m): 6:12am On Jul 29, 2025 |
This is truly disappointing news. If the allegations against the Apetu of Ipetumodu are proven true, it reflects a serious breach of trust and responsibility. Leaders, especially traditional rulers, are expected to uphold integrity. It’s also a reminder of how financial crimes can have wide-reaching effects, even involving international institutions. Let's hope justice takes its full course. On a related note, it’s crucial that we teach accountability early initiatives like childrenkare can help instill these values in younger generations. |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by Nobody: 3:13am On Aug 05, 2025 |
asfandyar:Hopefully He can proven innocent in a court of Law. |
| Re: A Warning To Yahoo Boys, Drugs Peddlers & Those Who Flaunt Illegal Money Online by weslay: 9:15am On Aug 27, 2025 |
Just imagine an Oba that's meant to be the custodian of our values and heritage now condescends to the level of a common criminal. Ewò |
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