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Nairaland Forum / Nairaland / General / Crime / Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep (24511 Views)
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Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Anambra1stSon(m): 1:54pm On Sep 09, 2016 |
GULFPORT, Miss. – Six U.S. citizens and a Nigerian national were sentenced Tuesday to federal prison for their roles in online fraud schemes that distributed more than $40 million in counterfeit checks using “mystery shopper” websites and work-from-home scams. The criminal enterprise was investigated by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI). https://www.ice.gov/news/releases/nigerian-man-6-others-sentenced-prison-online-fraud-schemes 4 Likes 2 Shares
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Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by agwom(m): 2:02pm On Sep 09, 2016 |
hmmm |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by todayboy: 2:04pm On Sep 09, 2016 |
They use IMF and their puppet buhari to steal from us We use yahoo yahoo boys to take it back no offence 83 Likes 1 Share |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Sealeddeal(m): 2:06pm On Sep 09, 2016 |
The bolded is for name checkers not me. Very soon,the activities of some criminals from South West Nigeria will make it difficult for other good Nigerians to go to the USA. 86 Likes 9 Shares |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by GoggleB(m): 2:07pm On Sep 09, 2016 |
.. |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by lovat(m): 2:07pm On Sep 09, 2016 |
Chai all tis awon werey wey dey do 419 from westside 10 Likes |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Nobody: 2:34pm On Sep 09, 2016 |
But where is lalasticlala sef - Why taking a mugshot with the person on glasses United State of 4 Likes |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by slyxavi(m): 3:39pm On Sep 09, 2016 |
IBADAN -----> NCAN Asokoro Branch 63 Likes 4 Shares |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Decibel: 4:06pm On Sep 09, 2016 |
Funsho Hassan . 11 Likes |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by akinola107(m): 4:33pm On Sep 09, 2016 |
Only came here to check name.....oyinbo too dey do yahoo yahoo ni 42 Likes 3 Shares |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Sezua(m): 4:34pm On Sep 09, 2016 |
Naija, i hail |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by saintkel(m): 4:34pm On Sep 09, 2016 |
Hmm at ist I almost thought its Falz o 5 Likes |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by NNVanguard(m): 4:34pm On Sep 09, 2016 |
Redeeming the battered international image of this nation is a task we all must be involved in, irrespective of ethnoreligious affiliations! #God Bless Nigeria! 9 Likes |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by holluwai(m): 4:34pm On Sep 09, 2016 |
Pele |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Nobody: 4:35pm On Sep 09, 2016 |
Na wa o.I was expecting an igbo name. Not disappointed though 4 Likes |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by sarrki(m): 4:35pm On Sep 09, 2016 |
Criminal Adoju to ni omo 1 Like |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Ajusshi: 4:35pm On Sep 09, 2016 |
No comment. Name checkers this is your thread 6 Likes |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Marksule(m): 4:35pm On Sep 09, 2016 |
Chai |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by sekundosekundo: 4:35pm On Sep 09, 2016 |
todayboy: It's not offence b'cos he's not an Igbo 54 Likes 1 Share |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by venom13(m): 4:36pm On Sep 09, 2016 |
You dey fine Quick Man Ole Lazy man!!! 1 Like |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by GMBuhari: 4:36pm On Sep 09, 2016 |
See Gobe I detest fraud or making people suffer But i think this ibadan boy did better than the Israelites of Indonesia This message is for NCAN SS,SE , ND , Branch 11 Likes 1 Share |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by justicejay(m): 4:37pm On Sep 09, 2016 |
Stupid set of people. Making other people cry in other to make ur own purse bigger. 2 Likes |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Nobody: 4:37pm On Sep 09, 2016 |
see him face |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by tollytexy(m): 4:37pm On Sep 09, 2016 |
NCA of Nigeria Johannesburg Branch .... #CheckingName.. Thank God I'm not disappointed. 75 Likes 7 Shares
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Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by BrownRoofRep: 4:37pm On Sep 09, 2016 |
Hmmm |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by Nobody: 4:38pm On Sep 09, 2016 |
Afonjas and army robbary. Hahahahaha. 21 Likes 2 Shares |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by danypst: 4:38pm On Sep 09, 2016 |
after oyibo go say dem no dey commit fraud. Awon Baddo. YBNL... 1 Like |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by yomz1e(m): 4:39pm On Sep 09, 2016 |
Don't worry, we have contacted our Brodas stateside to deal with him for bringing this abomination on the hardworking honest SW. sarrki: 4 Likes |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by pheyimen: 4:40pm On Sep 09, 2016 |
Steady looking |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by chumakk: 4:40pm On Sep 09, 2016 |
yahoo plus international |
Re: Nigerian Man & 6 US Citizens Sentenced To Prison For Online Fraud Schemes - Dep by fiftynaira(m): 4:40pm On Sep 09, 2016 |
Name checked NEXT PLS. 7 Likes |
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