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$2 Million Fraud: Nigerian Risks 20 Years US Jail Term - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrime$2 Million Fraud: Nigerian Risks 20 Years US Jail Term (9976 Views)

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Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Passionate888: 7:30am On Sep 22, 2025
Olamide Shanu from which part of Nigeria again? These people just dey bring us bad names
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by belikewater: 7:31am On Sep 22, 2025
Mr Whyte...temini, temini
BadOosha...temini, temini
Investor BJ...temini, temini tongue grin
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Melonsmasher: 7:31am On Sep 22, 2025
-drugs
-frauds/skullas 💀
-terrorists/bandits!!

God bless Nigeria
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Kaa4(m): 7:33am On Sep 22, 2025
Kalulu44:
Igbos drugs, Yorubas frauds.
What's happening gan gan. Hausas terrorist!
Perfectly said and complete
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Mrfeel: 7:44am On Sep 22, 2025
ibedun:
Igbo drugs dey kill people and destroy lives worldwide. They have destroyed the image of Nigeria everywhere 😡

Yoruba na to steal small money which doesn’t kill or destroy lives 🤷🏾‍♀️
Igbos did not force people to buy drugs people willingly use their money to buy drugs

While Yorubas scam elderly and vulnerable people living them with nothing some of them commit suicide
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Mexyz(m): 7:47am On Sep 22, 2025
ibedun:
Igbo drugs dey kill people and destroy lives worldwide. They have destroyed the image of Nigeria everywhere 😡

Yoruba na to steal small money which doesn’t kill or destroy lives 🤷🏾‍♀️
This sarcasm or what?

Stealing what does not belong to you by blackmailing people does not kill or destroy lives?
Where were you when news of teenagers committing suicide in USA because some useless citizens of this country are threatening them with their nudes and sexual orientation?
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by bigcasava1(m): 7:47am On Sep 22, 2025
jaxxy:
Abike dabiri should have something to say about Nigerians commiting crimes abroad now. U cannot highlight and make it seem like only one tribe commits crimes and embarrasses the nation.
Exactly but she will mute on this because they are not ibos
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by bigcasava1(m): 7:49am On Sep 22, 2025
ruggedtimi:
Most Nigerian big boys are essentially relying on hardworking Americans.
not my ibo people instead of fraud we rather push drugs but we can't steal another person money. We work for our money
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by sailor2011(m): 7:50am On Sep 22, 2025
Chai!😂😂😂 The 3 main tribes in Nigeria are doing great...one is notorious for drug trafficking worldwide , the other , well known for financial fraud while a third is well known for terrorists acts....🥺🥺🥺🥺
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Didijiji: 7:50am On Sep 22, 2025
Tomorrow he go aspire to rule Nigeria

And him people go back am up 😂😂😂😂

Tueeeeeeeee
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by phorget(m): 7:55am On Sep 22, 2025
ibedun:
Igbo drugs dey kill people and destroy lives worldwide. They have destroyed the image of Nigeria everywhere 😡

Yoruba na to steal small money which doesn’t kill or destroy lives 🤷🏾‍♀️
Oya bring your money make I steal am whether hungry no go kpai you if you noo see money to buy food.
Crime is crime no matter how beautiful you are trying to paint fraud it still all remain a crime. We are all criminals in Nigeria, from head to toe.
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by ChybuzzDD(m): 8:02am On Sep 22, 2025
OOOKEWALE:
PUNCH Metro had reported on August 6 that a France-based Nigerian, Chukwuemeka Victor Amachukwu, faced up to 47 years’ imprisonment following his extradition to the US for his alleged involvement in wire fraud, hacking, and identity theft that resulted in losses of $819,000 to victims
That's August

How many within the last 1week alone from the SW grin
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by omoadeleye(m): 8:04am On Sep 22, 2025
Mrchippychappy:
What do you do for a living? I am an IT expert. Na so them full Ogun state, Lagos and Oyo state
What do you for a living? I'm into clearing and forwarding.

Na so them full Anambra, IMO, Enugu and Abia
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Nwaokunkpara: 8:25am On Sep 22, 2025
Fraud is not exceptional to any tribe infact we encourage fraud if sit tight and watch our dear country being destroyed by these politicians
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by SmartPolician:
ruggedtimi:
Most Nigerian big boys are essentially relying on hardworking Americans.
There's so much money flowing in America. Do you know what it means to build a $30 trillion economy?

Nigeria's population is over 200 million, but our GDP is not even up to $500 billion. That's why everyone is turning to the US to make money. If you don't make it in America, you cannot make it anywhere else in the world.

Besides, those folks are generous and trust easily because trusting people isn't an issue in their country.
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by jamafa: 8:44am On Sep 22, 2025
LagosOrigin:
Olumide shanu

Another one again and again on-top the other 3 ones last week from the land of sophistication

Una no dey tire to spoil Nigeria image abroad?

He's probably a tinubu supporter

Where is Abike dabiri?
Your brothers are truly making us proud abroad with there wire wire frauds o.
Nah Ur people dey do DX most
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by SarkinYarki: 8:44am On Sep 22, 2025
Breaker001:
Why on earth would someone exchange 20 years of liberty and freedom for $2million? Is it for showmanship or "to escape poverty"?
Now his parents, siblings and friends who were all direct and indirect beneficiaries of this fraud will go about their own lives, while he languishes in jail. By the time he is out, his junior brother must have sold his properties to get himself a wife. 😎
Seems you know someone whose Junior brother sold his property to get a wife 😂😂😂
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by SarkinYarki: 8:45am On Sep 22, 2025
SmartPolician:
There's so much money flowing in America. Do you know what it means to build a $30 trillion economy?

Nigeria's population is over 200 million, but our GDP is not even up to $500 billion. That's why everyone is turning to the US to make money. If you don't make it in America, you cannot make it anywhere else in the world.

Besides, those folk are generous and trust easily because trusting people isn't an issue in their country.
Our GDP is 180 billion dollars
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by blingxx(m): 8:46am On Sep 22, 2025
rajiedreez:
Flaunting, partying and living in the midst of your victims and you imagine why they keep catching you. Olè, Ọ̀lẹ
Living in their midst is like saying “ a hunter living in the jungle full of lion and snakes” grin I Dey wonder the kain mind this people get
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by tunjijones(m): 8:50am On Sep 22, 2025
Mrchippychappy:
What do you do for a living? I am an IT expert. Na so them full Ogun state, Lagos and Oyo state
I am into Forex and bitcoin.
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by YouAreNobody: 9:16am On Sep 22, 2025
aspabay:
He is from SW and we condemn him totally. He’s a thief and should face the time. No reason to point elsewhere like some people
He'll come back after his jail term and you people will make jim a governor.
One of the criteria for becoming elected governor in the SW is you must have a criminal record
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by YouAreNobody: 9:18am On Sep 22, 2025
SarkinYarki:
Seems you know someone whose Junior brother sold his property to get a wife 😂😂😂
Hahahahahah....true o, because the way he was able to give this exact instance is surprising
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Kaiser20: 9:19am On Sep 22, 2025
ibedun:
Igbo drugs dey kill people and destroy lives worldwide. They have destroyed the image of Nigeria everywhere 😡

Yoruba na to steal small money which doesn’t kill or destroy lives 🤷🏾‍♀️
You people wonder why the USA, UK and other countries placed a Visa embargo on Youths, they should remain in Nigeria
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Mathewrichard99: 9:24am On Sep 22, 2025
Don't ever envy any gadem person.. Don't compare your hustling and progress to anybody even though it might seem you aren't making any progress. As long as you are legit, keep doing your shit, soon, the good Lord will smile at you and will bless you more than you can dream about...... Don't envy these fraudsters, criminals such as Yahoo boys and girls, scammers etc.....
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by ruggedtimi(m): 9:26am On Sep 22, 2025
bigcasava1:
not my ibo people instead of fraud we rather push drugs but we can't steal another person money. We work for our money
very funny.
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by shortgun(m): 9:30am On Sep 22, 2025
They keep tarnishing the country's image where ever they go. The annoying part is that this convicted criminal will one day become an Oba or Governor in that region or even a president. angry angry
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by rajiedreez: 9:32am On Sep 22, 2025
blingxx:
Living in their midst is like saying “ a hunter living in the jungle full of lion and snakes” grin I Dey wonder the kain mind this people get
E dey always shock me also. once they make enough money, na to travel out dey hungry them.
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by Olafada(m): 9:58am On Sep 22, 2025
Here in the West,the law works
Jail the bullocks
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by lymelyte(m): 11:34am On Sep 22, 2025
Kalulu44:
Igbos drugs, Yorubas frauds.
What's happening gan gan. Hausas terrorist!
warris going on grin cheesy
Re: $2 Million Fraud: Nigerian Risks 20 Years US Jail Term by 123yes(m): 11:58am On Sep 22, 2025
LagosOrigin:
Olumide shanu

Another one again and again on-top the other 3 ones last week from the land of sophistication

Una no dey tire to spoil Nigeria image abroad?

He's probably a tinubu supporter

Where is Abike dabiri?
Your brothers are truly making us proud abroad with there wire wire frauds o.
Abike a!! All south west nairalanders will go to sleep others will brand this man a Nigeria man. But if this man is from south east it will not be branded a Nigerian citizen but an IBO man. God is watching all of you for the hatred you have against the IBOs in Nigeria
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