US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme - Crime (2)

US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme - Crime (2) - Nairaland

Nairaland Forum › Nairaland General › Crime › US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme (8710 Views)

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Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by simpleseyi: 7:28am On Mar 16

Ironfaceman:
Odogwu! This guy made husdpuppi look like a kid.

But how do Nigerians pull this type of scam on the greatest country in the world.

With all the AI and anti virus, even their CIA or FBI can't prevent this.

However crime is crime and it’s time to pay.

.
Some slaves here believe that things are perfect in their Master’s country

1 Like

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by dalass(f): 7:29am On Mar 16

UkoAnnang:

A United States federal court has sentenced a Nigerian national, Matthew Akande, to eight years in prison for masterminding a cyber fraud scheme that defrauded the U.S. government of more than $1.3 million through fraudulent tax filings

https://www.bbc.com/news/world-africa-56085217

He did not do reach your own Invictus Obi cry

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by RevenuesBoost(f): 7:33am On Mar 16

anonimi:
What repercussions do politicians face in this country, for doing wrong with our revenue boost since 1960, such that we are deprived of basic government services and utilities like

-law and order,
-peace,
-water and electricity supply,
-free education for all children,
- free basic healthcare for all residents etc

Don't joke with Karma

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by jamafa: 7:36am On Mar 16

phoneport:
Under APC this guy could have just been the next governor of a state in Nigeria

You mean ADC??

Where we have Atiku,Obi,Malami and Emefiele 🤣

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by anonimi: 7:40am On Mar 16

RevenuesBoost:
Don't joke with Karma

Will karma also restore what they have stolen and destroyed in the last 66 years because we are too lazy to make them accountable, especially the ones we identify with on religious, ethnic and other basis huh

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by Ironfaceman(op): 7:42am On Mar 16

Sorry professor I need more lectures on hushpuppi.

Goddyrichie:
u dey talk rubbish do u know who hush is

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by omoadeleye(m): 7:42am On Mar 16

Nigeria is not a working nation, made them be in crime, but they still travel to a working nation and end up in a crime

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by oz4real83(m): 7:45am On Mar 16

PepeXKermit:
Shodifokop not enough content

O'zuo', e'wobi. E'weno'mwan.

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by MrDoGood(m): 7:46am On Mar 16

Ironfaceman:
Odogwu! This guy made husdpuppi look like a kid.

But how do Nigerians pull this type of scam on the greatest country in the world.

With all the AI and anti virus, even their CIA or FBI can't prevent this.

However crime is crime and its time to pay.

I'm not glorifying hush, but it seems you're not familiar with Hush's case. Just go reead it up. Or if you get data, go watch am for YouTube

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by UkoAnnang(m): 7:46am On Mar 16

dalass:
https://www.bbc.com/news/world-africa-56085217

He did not do reach your own Invictus Obi

Bro, I'm a traditional Annang man, from Akwa Ibom State. Neither Obi or Invictus is a traditional Annang name.

Get some sense

2 Likes

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by Ewedegubbler: 7:51am On Mar 16

Meanwhile Yemenis and other Arabs are pulling easy $10m+ on EBT corner store scams on a daily basis. Silently

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by Peterobiisathie(f): 7:56am On Mar 16

bentenny:
@BayoBilisi @Peterobiisathie you nor see this ones when you dey post on nairaland?😂😁😁
These usernames made us believe crime only happens from a particular region!
They forget that outsiders only see Nigerians no matter which ethnic group they come from!

you will never see any Yoruba man making excuse for him

1 Like

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by Kingosytex(m): 8:08am On Mar 16

Ironfaceman:
Odogwu! This guy made husdpuppi look like a kid.

But how do Nigerians pull this type of scam on the greatest country in the world.

With all the AI and anti virus, even their CIA or FBI can't prevent this.

However crime is crime and its time to pay.

He made Hush look like a kid with $1.3m? grin

Tell me another joke bro. Hush had roughly $40m in cash. He was indeed a very big baller. This guy na small boy wey Hush go sit down dey teach am the business grin

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by phemray(m): 8:11am On Mar 16

Ironfaceman:
Odogwu! This guy made husdpuppi look like a kid.

But how do Nigerians pull this type of scam on the greatest country in the world.

With all the AI and anti virus, even their CIA or FBI can't prevent this.

However crime is crime and its time to pay.

My worries is that he is 37years old ? Meaning he was born in 1989, leaders of tomorrow. AI fraud will be massive after 2030

1 Like

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by LZAA: 8:12am On Mar 16

See them respecting their hosts grin

But these lot and fraud ehn grin

Chai!!!!
Smh grin

🚶‍♂️🚶‍♂️

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by LZAA: 8:15am On Mar 16

Ironfaceman:
Odogwu! This guy made husdpuppi look like a kid.

But how do Nigerians pull this type of scam on the greatest country in the world.

With all the AI and anti virus, even their CIA or FBI can't prevent this.

However crime is crime and its time to pay.

Credit fraud is one of the easiest crimes to persecute abroad because they expect humans to use common sense and not to enrich oneself at the community's disadvantage
However the people who always claim to be "sharp" are easily traced because money MUST always leave a trail either paper or digital
Simple

1 Like

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by yemmywesey(m): 8:16am On Mar 16*

After he has finished eating beans in the CAN 🚨 or penitentiary, president trump should deport him back to Nigeria.
If it's not for lazyness ,greed and satanic mindset why will you be in the USA , a land of opportunities as long as you work legitimately yet him go put him hand into fraud.

1 Like

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by Ironfaceman(op): 8:31am On Mar 16

You don't know how much Akande has. Akande was not as loud as hushpuppi. There are fraudsters out there richer than hushpuppi but they are not paparrazi

Kingosytex:
He made Hush look like a kid with $1.3m?
Tell me another joke bro. Hush had roughly $40m in cash. He was indeed a very big baller. This guy na small boy wey Hush go sit down dey teach am the business

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by BeeNG3: 8:31am On Mar 16

Hush that stole the world got 11,u wey do 1.3 collect 8, life no balance

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by franchasofficia: 8:33am On Mar 16

According to Nigeria's Supreme Court and INEC, so long as this Nigerian scammer Akande refunded back part of this $1.3million he stole in America, he has no more case to answer, in fact it means he never committed any crime and therefore he is qualified to contest any election and to become Governor or President in Nigeria, ire oh shocked

1 Like

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by delzbaba(m): 8:59am On Mar 16

This scam is a very stupid scheme that will always fall back on the perpetrator.

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by Personperson01: 9:12am On Mar 16

Disregard for computer networks and common sense.... Steal at this level much and then fly on a plane to the Said country expecting magic to happen like everyone is deluded in the country. Lol come your village come spend money make we rest.

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by DrMuzungu(m): 9:19am On Mar 16

NA DEM!!!

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by Goddyrichie(m): 9:19am On Mar 16

Ironfaceman:
Sorry professor I need more lectures on hushpuppi.

u have phone use ur goggle

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by AngelicBeing: 9:20am On Mar 16

anonimi:
Do you think he has to join Oshiomhole’s Assembly of Past Criminals, APC to fight and grab political power before running with it like Reno’s Chicago sponsor

Well, all of them including Osho baba, Reno and almost all politicians in Nigeria are criminals and they deserve to be flogged sad

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by Focusmind: 9:26am On Mar 16

Nigeria would not order you to pay anything.

Go to jail and come out and enjoy your loot or pay something and enter plea bargain

If it is only to go to jail, people would gladly commit financial fraud, dupe banks and government and go to jail, serve their terms and come out to enjoy the proceeds of their frauds.

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by Emeskhalifa(m): 10:00am On Mar 16

TUANKU:
Hush that masterminded the stealing of over $400m? Not even close.

Na why I just dey look the guy be that, like he doesn't know what Hush got his hands into cheesy

Re: US Court Sentences Nigerian To Eight Years For $1.3 Million Tax Fraud Scheme by yemre: 12:44pm On Mar 16

Hmmm Nigerian criminals!

Why is it that the pattern of crime and diaspora criminals are always the same. Once a person is arrested for a particular crime, you already know where it's coming from.

Can't people do legit things for survival?

1 2 3 Reply

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