₦airaland Forum

jaksmillioniar:
ibo animal

Franking:
Babanla baba e.

Gossipninja:
A 34-year-old Nigerian national, Kingsley Otuya was sentenced to 11 years in federal prison for his part fraud, money laundering and romance schemes in Austin, Texas that netted more than $1 million.
One of Otuya's victims killed herself after losing hundreds of thousands of dollars and being "emotionally devastated" by the romance scam, the U.S. Attorney's Office for the Western District of Texas said on Tuesday, July 17.
Multiple victims faced serious financial hardship as a result of the schemes. According to court documents, Otuya used an online dating profile to target at least one of the victims.
“This case brutally illustrates how fraud schemes hurt victims not only financially but also emotionally,” said U.S. Attorney John F. Bash. “We will remain steadfast in our efforts to protect Americans from transnational criminal conspiracies.”
Otuya pleaded guilty to one count of conspiracy to commit money laundering in April 2018.
Authorities began investigating him as part of a series of investigations in Austin into the activities of West African fraud schemes, officials said.
Acting as a "catcher," Otuya would quickly withdraw fraudulently obtained funds from bank accounts where the victims had deposited money, and would then send the money to his co-conspirators before victims tried to recover their funds.
Authorities said he used fake passports to open nine different bank accounts under false names in Austin and often withdrew $10,000 or less to avoid bank reporting requirements.
Otuya was paid a fee for the fraud proceeds that went through his accounts, the U.S. attorney's office said.
Court records show Otuya will likely be deported back to Nigeria following his prison term.
He has been ordered to pay more than $966,000 and be placed under supervised release for three years after he is released.

Gist from Zenithnaija.com

More below:
https://zenithnaija.com/nigerian-man-sentenced-to-11-years-in-u-s-prison-for-fraud-2/

Sharpshooota:
Ewu Gambia
Is that an Igbo name?

Why are you denying your tribesman

Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.

inoki247:
Awon picker...

rentAcock:
This is the kind of riff raff mostly on nairaland business section advertising U.S cash deposits for sale. 11 years is not enough, a minimum of 25years in jail should be handed out.

Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.

Talknochip:
miserable pains and days to all scammers,hackers everywhere includin d ones in NL.... Dia families will always regret they gave birth to dem...useless set

Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.

post=69535149:
Read our comment again.....this time SLOWLY.
You should have look above our comment.
We say NO TO TRIBALISM always.

Sheggy13:
Why are you always referring to yourself as "We". Are you more than one person?

Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.

Throwback:
Show him no mercy.

When his prison term is done, send him to Nigeria nak.ed without anything of economic value.

We are tired of thieves creating an inflation and overpricing of goods and assets, when the honest Nigerian with a decent job can never save up to own such at the prevailing artificial prices.

If this fraudster and thief wasn't caught, he would have been one of many Nigerian millionaires perpetuating the bourgeois concept of highbrow real estate assets all over Nigeria, when there's hardly anything decent and affordable for those working to earn their money, yet the little they get to save is still lost to criminals like him who can afford everything their greedy eyes see.

All the highrise apartments and detached duplexes in Nigeria are being built with criminals like him in mind. The car showrooms are decorated with the latest models of luxury cars to cater for such lazy Nigerians and not the hardworking ones.


Monkey dey work for Ojuelegba and jumping inside moving danfo, Baboon dey chop for Banana Island and cruising with Bentley.

rentAcock:
This is the kind of riff raff mostly on nairaland business section advertising U.S cash deposits for sale. 11 years is not enough, a minimum of 25years in jail should be handed out.

thesicilian:
If they make their host proud, their are Americans, or at best African Americans. But if they commit crimes, they are strictly Africans.
He deserves his full punishment though, the only thing I need to point out is that he's not Nigerian. He's Biafran.

nairaman66:
Shocking!!

GMbuharii:
you see how you contradicted yourself! If he did something proud,he is nigerian buh if he does something bad,hes biafran. Shame

practise what u preach