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US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) - Crime (2) - Nairaland

Nairaland ForumNairaland GeneralCrimeUS Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) (32164 Views)

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Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by roqrules04(m): 2:54pm On Aug 18, 2017
I'm just here to read hate comments
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Factfinder1(m): 2:54pm On Aug 18, 2017
Jesus close to 3billion naira just one person
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody:
binsanni:
they have being disgracing nigeria since 80s, now is the time they must go. ipad must go. huh
Every tribe have what they are known far unfortunately

Yorubas , rape ,incest , rituals armed robbery , child molestation , fraud, 419, scams, internet fruad , ATM fraud, bank fraud, accounting fraud, mortgage fraud, pension fraud, employment fraud , tribalism

Ibos_ drugs, materialistic, myopic, aggressive, product cloning, fake pharmaceutical drugs sales, fake spare parts sales, fake everything sales , tribalism

Hausa- violent backward and ignorant , nepotism ,

Edo_ prostitution, fraud , drugs

Cross Rivers , akwaibom and rivers _ lazy, prostitution, lazy, prostitution, lazy
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody: 2:54pm On Aug 18, 2017
kasheemawo:
he is a pig
Every tribe have what they are known far unfortunately

Yorubas , rape ,incest , rituals armed robbery , cold molestation , fraud, 419, scams, internet fruad , ATM fraud, bank fraud, accounting fraud, mortgage fraud, pension fraud, employment fraud , tribalism

Ibos_ drugs, materialistic, myopic, aggressive, product cloning, fake pharmaceutical drugs sales, fake spare parts sales, fake everything sales , tribalism

Hausa- violent backward and ignorant , nepotism ,

Edo_ prostitution, fraud , drugs

Cross Rivers , akwaibom and rivers _ lazy, prostitution, lazy, prostitution, lazy
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody: 2:54pm On Aug 18, 2017
Every tribe have what they are known far unfortunately

Yorubas , rape ,incest , rituals armed robbery , cold molestation , fraud, 419, scams, internet fruad , ATM fraud, bank fraud, accounting fraud, mortgage fraud, pension fraud, employment fraud , tribalism

Ibos_ drugs, materialistic, myopic, aggressive, product cloning, fake pharmaceutical drugs sales, fake spare parts sales, fake everything sales , tribalism

Hausa- violent backward and ignorant , nepotism ,

Edo_ prostitution, fraud , drugs

Cross Rivers , akwaibom and rivers _ lazy, prostitution, lazy, prostitution, lazy
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody: 2:55pm On Aug 18, 2017
DuBLINGreenb:
U.S likes claiming jurisdiction but will not let her citizens be tried outside the U.S
If you read the article, it clearly stated that he was arrested on October, 2016 at the JFK Airport not in Nigeria - meanin' they waited for him to get there before pouncin' on him.

Read!!
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by enemyofprogress: 2:55pm On Aug 18, 2017
Godson333:
Obinna Obioha, a biafran hacker has been jailed for 51 months by a New York federal judge for operating a fraud scheme that swindled $6.5 million from businesses in the U.S. and elsewhere.



U.S. District Judge David N. Hurd sentenced Obinna Obioha, 31, for running a scheme in which he instructed hackers to hack into computers and email accounts of individuals around the world using malicious software.



The announcement of Obioha’s sentence was made by Acting United States Attorney Grant C. Jaquith and Vadim D. Thomas, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation.



“Obioha, working from Nigeria, was a central figure in a fraud scheme using digital disguises and deceit to bilk businesses out of millions of dollars. We will continue to track down and bring to justice cyber criminals like Obioha no matter where they operate. I thank the FBI for its terrific work in this case identifying and apprehending Obioha,” said Acting United States Attorney Grant C. Jaquith.



FBI Special Agent in Charge Vadim D. Thomas said: “These schemes can rob individuals and businesses of their livelihood. Cyber-crime is a serious threat and the FBI is prepared to go to any lengths to apprehend those like Obioha.”


As part of his guilty plea to wire fraud in April 2017, Obioha admitted that, while in Nigeria, he worked with and instructed others to hack into computers and email accounts used by dozens of victims in the United States and around the world. The organization infiltrated victims’ computers and email accounts using malicious software (“malware”). After monitoring victims’ information to identify imminent commercial transactions, Obioha and his associates created knockoff email addresses that appeared similar to – but varied slightly from – victims’ legitimate email addresses.



Obioha and his associates used those bogus email accounts to send fraudulent invoices to victims, instructing them to wire funds to bank accounts controlled by Obioha and his associates, under the pretense that the wires were payments for actual deals that had been previously negotiated by the victims. Obioha admitted that between January and September 2016, he was involved in at least 50 wire transfers, and that about $6.5 million was sent by wire to bank accounts that he and his associates controlled. The accounts received money from fraud victims in New York, Florida, Illinois, Ohio, and Texas, among other places.



During today’s sentencing, U.S. District Judge Donald N. Hurd described Obioha as “right in the middle of the action” in “very sophisticated criminal activity” designed to achieve “millions of dollars in illegal funds.”



Obioha was arrested on October 6, 2016, after flying from Lagos, Nigeria, to JFK International Airport. He has been in custody since that time.



This case was investigated by the FBI and prosecuted by Assistant U.S. Attorney Wayne A. Myers.


Mynd44


http://www.eyereport.com.ng/us-court-jails-nigerian-hacker-obinna-obioha/
the developers
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody: 2:55pm On Aug 18, 2017
Uchihaitaci:
Every tribe have what they are known far unfortunately

Yorubas , rape ,incest , rituals armed robbery , cold molestation , fraud, 419, scams, internet fruad , ATM fraud, bank fraud, accounting fraud, mortgage fraud, pension fraud, employment fraud , tribalism

Ibos_ drugs, materialistic, myopic, aggressive, product cloning, fake pharmaceutical drugs sales, fake spare parts sales, fake everything sales , tribalism

Hausa- violent backward and ignorant , nepotism ,

Edo_ prostitution, fraud , drugs

Cross Rivers , akwaibom and rivers _ lazy, prostitution, lazy, prostitution, lazy
I'll take Cross River, Akwa Ibom, Rivers anyday...
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by igiwe: 2:56pm On Aug 18, 2017
ministry of name sighting. .. hope una Don sight am grin
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by planetx: 2:57pm On Aug 18, 2017
The FBI must have tricked him into flying into the US to come and collect a bigger payment and the greedy fellow jumped on the next available flight to JFK.
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody: 2:58pm On Aug 18, 2017
That is a lot of money. We need more information about the modus operandi and the intricate details of the sophisticated scams carried out by this syndicate, please. undecided
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by burqueenx(f): 2:59pm On Aug 18, 2017
angry

Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by herbeedar(m): 2:59pm On Aug 18, 2017
Flatinho......
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody: 2:59pm On Aug 18, 2017
planetx:
The FBI must have tricked him into flying into the US to come and collect a bigger payment and the greedy fellow jumped on the next available flight to JFK.
Yes, i think so too. A pity though.
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by hollywater: 3:00pm On Aug 18, 2017
chizzy161:
My fellow Nigerians more especially ndi Igbo Ibe mu let us stop this our fraudulent behaviours because it doesn't pay. It also bring bad name to our country. Once you intend doing business with an oyibo man and you associate yourself with Nigeria, there is the tendency that that will be the end of the business.
Did you have a Country?
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody: 3:02pm On Aug 18, 2017
EntMirror:
The EFCC should recruit this dude please. The US CIA is filled with bad ass unethical hackers who have been converted to the light lol.. Now, they use their skills to better serve their country. We need such brain here in Naija.

Visit www.entmirror.com for biz ideas
Would the U.S accede to an extradition request/application from Nigeria? I seriously doubt it.
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by chizzy161(f): 3:03pm On Aug 18, 2017
hollywater:
Did you have a Country?
I don't understand where you are coming from?
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by somadinho10: 3:04pm On Aug 18, 2017
ActionsShure:
Dsts what they call alibaba.
Them don kill 4 domain wey i create jus this morning
Men i must spam tonite
baba I go like make we reason
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by NtoAkwaIbom(m): 3:05pm On Aug 18, 2017
ShyCypher:
I'll take Cross River, Akwa Ibom, Rivers anyday...
Sure... We like ourselves... We sleep, eat, hv sex, sleep. then repeat it again. AKwa Ibom(Promised land) Cross River (Canaan'paradise) so why must we killl ourselves with work.
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by AngelicBeing: 3:06pm On Aug 18, 2017
GeneralOjukwu:
Mo ti dajo ewon igbere fun Omo Igbo yii...

Court!

[img]https://4.bp..com/-Llw5qOHUxOo/VjV042WlWsI/AAAAAAAAVZk/K5fEyENUuF0z1e054H1YGYWUDjCv-cOtw/s1600/gavel.gif[/img]

Just as the ultimate destination of a good Xtian / Muslim is Heaven. ..

Prison is where EVERY IPOB aspires to be...
tongue

Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by hollywater: 3:09pm On Aug 18, 2017
chizzy161:
I don't understand where you are coming from?
Really? Continue. Nigeria is a Zoo not a Country.
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by hedonistic: 3:11pm On Aug 18, 2017
ActionsShure:
Dsts what they call alibaba. Them don kill 4 domain wey i create jus this morning Men i must spam tonite
Just make sure say you no miswaka go Yankee afterwards.
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody: 3:11pm On Aug 18, 2017
NtoAkwaIbom:
Sure... We like ourselves... We sleep, eat, hv sex, sleep. then repeat it again. AKwa Ibom(Promised land) Cross River (Canaan'paradise) so why must we killl ourselves with work.
How much is night bus to Uyo tonight abeg?
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by hAlexandro(m): 3:11pm On Aug 18, 2017
Tribal wars sha!!! He's a Nigerian irrespective of our differences I support 1 Nigeria
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by Nobody: 3:12pm On Aug 18, 2017
Omofunaab2:
Nah, his name is chukwudi. He was arrested in Indonesia last year
Okay, but somehow I no believe you sha.
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by InvertedHammer: 3:15pm On Aug 18, 2017
That's what happens when you don't stay in your lane.

3 major tribes in Nigeria: One is notorious for bombing, the other is wire fraud and the other one is drugs.

By the name I wouldn't expect him to delve into wire fraud. I guess he thought he knew better than the masters. I hope he has enough supply of butt plug.
\
Re: US Court Jails Nigerian Hacker Obinna Obioha For $6.5m Fraud (photo) by chizzy161(f): 3:17pm On Aug 18, 2017
hollywater:
Really? Continue. Nigeria is a Zoo not a Country.
I'm a proud Nigerian but if your country of origin is a Zoo that is not my business the choice is yours.
1 2 3 4 Reply

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