Edwin Omokhuale Arrested Over $23 Million Fraud - Crime (2)

Edwin Omokhuale Arrested Over $23 Million Fraud - Crime (2) - Nairaland

Nairaland Forum › Nairaland General › Crime › Edwin Omokhuale Arrested Over $23 Million Fraud (12950 Views)

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Wealthoptulent(m): 9:56am On Sep 11

OLOWO EKO, OLOWO OKERE.. show me ONE FULL 100% LEGIT WEALTHY PEOPLE!

that's WHAT the SYSTEM are ABOUT>> BUY and SELL; now Depend on WERIN you DEY SELL or WERIN u wan BUY if na TRUTH or LIE

1 Like

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by LagbajaTheBEREAN: 9:58am On Sep 11

GoodnessMILAYO:
It is very painful reading

It's sad to keep seeing this kind of news springing almost on a daily basis.

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by CreatedtwoRule: 9:59am On Sep 11

This is what they are into and they would be worshiping them in their various prosperity churches as evidence that the word works!

Eriokanmi:
Another bad luck giving us bad names. Nigeria's second name globally is fraud while her other name is insecurity. Those are the things that come to mind once they hear that name. Previously it used to be intellectuals, sports, growing economy, name it.

I remember in 2014 when I enrered Germany. The moment their immigration saw my passport, he asked of Okocha and Yekini. Today, the story has changed

2 Likes

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by SonOfWords(m): 10:00am On Sep 11

Egoat:
Shey there is no clean billionaire in Nigeria again ni?
Aside the Omoluabis?

But this Omokhuale is an omoluabi na😹?!

1 Like

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Nobody: 10:00am On Sep 11

Ogolemati hope no be your brother be this shocked

2 Likes

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by tiger28: 10:00am On Sep 11

Kalashnikov49:
Chai...

One of the prominent multi-moniker propaganda merchant on this platform is so afraid of me that he blocks me when opening threads against IGBOs. Where all his crew members gather and insult IGBOs.

They are all seeing this thread, that is enough for me.

What's this one saying huh

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Nice2023(m): 10:08am On Sep 11

pongus:
No big money come clean, no clean money is big

Even Dangote, trace am well, e nor clean

Those with good and clean money don't engage in fraud and hence,u don't see them flaunting it.

Many good money and big money come clean it depends on who is involved.

4 Likes 1 Share

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Moneyyman: 10:18am On Sep 11

This is why they sell houses at exorbitant prices in Nigeria. Houses that should go for max 300m are sold for 700m, 1bn, or more.

They use real estate as a front to wash their fraud money.

Well, he can enter a plea deal and surrender most of them money then come back and become president in 2035 grin

3 Likes

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by lightwind(m): 10:20am On Sep 11

Any Nigerian man, young man living a lavish lifestyles, driving luxury cars and living large is a FRAUDSTER or a one time FRAUDSTER.

5 Likes 1 Share

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Egoat(m): 10:30am On Sep 11

SonOfWords:
But this Omokhuale is an omoluabi na😹?!

I won't dare blame you, you can't know more than your limited horizon.
Omokhuale is an Esan name. Them Edos.

1 Like

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Babaricgovt: 10:33am On Sep 11

Omo eh this country is crazy sha

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Ifexibe(m): 10:36am On Sep 11

Chuzoetoh:
All of them are into fraud

If you know, you know. cool

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Ifexibe(m): 10:37am On Sep 11

Boomyvig:
That’s roughly 31 billion naira. This is really massive.

It's nothing in Cyber Security.

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by LagosOrigin: 10:37am On Sep 11

Egoat:
Shey there is no clean billionaire in Nigeria again ni?
Aside the Omoluabis?

Is Hushpuppi don't Yoruba boy?

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Ifexibe(m): 10:38am On Sep 11

ibechris:
All the yahoo boys are into car and real estate businesses now.

Many homes are encouraging their wards to engage in crime and this is worrisome. After stealing abroad,they will come back home and become real estate consultant,car dealers and still intimidate men with their ill gotten wealth.

Like it or not,Nigeria is the real home of Criminals all over the world.

If you know, you know.

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by kennethesan(m): 10:43am On Sep 11

Someone's role model...

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by SonOfWords(m): 10:47am On Sep 11

Egoat:
I won't dare blame you, you can't know more than your limited horizon.
Omokhuale is an Esan name. Them Edos.

Oh, so when it's convenient for you, "Edo is yoruba land", but when the narrative is uncomfortable, Edo becomes "them"😂😭?

Okay, we've got it👍. Thank you for pointing out that previously blurry distinction.

1 Like

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by SonOfWords(m): 10:51am On Sep 11

LagosOrigin:
Is Hushpuppi don't Yoruba boy?

Better respect yourself o!

Hushpuppy is Kwara-Igbo na😹. His real name is Raymond Chukwu-gozie Abbas.

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Bigbangz(m): 10:55am On Sep 11

[quote author=Flangelo12 post=140603610]Edwin don finally win.

Who does BEC in the 2020s?

You'll be found out in minutes.

How do you mean?

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Flangelo12: 10:57am On Sep 11

[quote author=Bigbangz post=140604305][/quote]Business Email Compromise is the most likely way he got the pay diverted to the account they control.

It is easy to find out all the hops that transfer made.

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Gab1976(m): 11:08am On Sep 11

But he that maketh haste to be rich shall not be innocent. You people should try and save our name (Nigeria) out there.

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Gerrard59(m): 11:13am On Sep 11

Ndi "I started with half plot of land" or "set up 40 car washing lots"

Na dem be this.

Aside from bank loans or installment payments, how do real estate companies fund their projects?

Na dem be this. Money laundering and drug pushing.

1 Like

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Gerrard59(m): 11:15am On Sep 11

ibechris:
All the yahoo boys are into car and real estate businesses now.

Many homes are encouraging their wards to engage in crime and this is worrisome. After stealing abroad,they will come back home and become real estate consultant,car dealers and still intimidate men with their ill gotten wealth.

Like it or not,Nigeria is the real home of Criminals all over the world.

There must be something with illegal money, else why not plough the funds in egg production or even palm oil processing? Look at the amount gotten from those meth producers in Imo, of which Owerri has a high unemployment rate.

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by ppogba: 11:19am On Sep 11

Chuzoetoh:
All of them are into fraud

Without exception.

Like I once said, if the right agencies should do their job well, the word, celebrity will disappear from the Nigerian lexicon.

2 Likes

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by ppogba: 11:22am On Sep 11

Gerrard59:
There must be something with illegal money, else why not plough the funds in egg production or even palm oil processing? Look at the amount gotten from those meth producers in Imo, of which Owerri has a high unemployment rate.

" The executioner cannot tolerate the presence of a sword over his head"........ African proverb.

Translated thus: Those guys are thieves and cannot invest in businesses where others will steal their own money too.

Very simple.

1 Like 1 Share

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by ppogba: 11:24am On Sep 11

Ifexibe:
It's nothing in Cyber Security.

And you have it since you are into cyber security.
Wonderful!

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by NGArmyTerrorist: 11:32am On Sep 11

Nigerians should realise that all these big boys and men are all into fraud but few remains innocent. No too stress your life out of limit.

Re: Edwin Omokhuale Arrested Over $23 Million Fraud by Egoat(m): 11:39am On Sep 11

SonOfWords:
Oh, so when it's convenient for you, "Edo is yoruba land", but when the narrative is uncomfortable, Edo becomes "them"😂😭?

Okay, we've got it👍. Thank you for pointing out that previously blurry distinction.

Yorubas aren't like your forebears, my bro, we don't drag lands with anyone nor lay claims to what's not ours.
If it pleases you, have a nice day.