₦airaland Forum

''OTUYA'' in my language means ''HER PUSSSY''. But one of my students in Engineering bears ''OSUYA'' as surname, and he's from Edo area that shares boundary with Delta State.

dermmy:
The land of the rising sun

U REAL NAME SHOULD BE DERMMY D DUMMY.

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/

This is just alert of the sweat our slave masters did for free forcefully many centuries ago.

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.

that's very true, I noticed most of them in that currency thread. they pretend to sell legit money. I remember I asked some of them then who contacted me, they will always say they don't send out of USA ,that was when I knew they are thieves. most of them are no longer showing on nairaland again, I always insist I meet people I will transact with but they use one reason to avoid it. I wonder if one can still actually get real biz deals from this forum. many swindlers full this place these days

MorataFC:
who asks you?

Lol

buchilino:
U REAL NAME SHOULD BE DERMMY D DUMMY.

Buchilino the boy from the land of the rising drug, Biafdrug

dermmy:
Buchilino the boy from the land of the rising drug, Biafdrug

N DERMMY D DUMMY FROM D LAND OF D FALLEN ANGEL

buchilino:
N DERMMY D DUMMY FROM D LAND OF D FALLEN ANGEL

E pain am pls don't do what ur brothers are doing hard work pays. You can acquire skills instead of going into drugs. Represent Nigeria well, God bless

fuckupnation:
your problem is jealous, have you kill Amechi that transfer $750 million 4 time in error, about $3billion to a bank in America.

blackgold2018:
Tendency of the victim committing suicide is the major reason i condemn fraudulent act like Yahoo. But my dear that's d world we live in.. mind your business. To some people is called "get rich or die trying". Your basic of judgment is just jealousy. Everybody have their own story whether good or bad, real or fake, fraud or not. Success is success.

What kind of jealousy exists in his comments? He is condemning the yahoo guy, for his wicked acts, and you are here claiming that he is jealous? Are you for real? Or just plain dumb, criminally-minded & stuvpid? Or simply trying to defend those who engage in yahoo activities, because you are a member of their group? Which one is it?

dermmy:
E pain am pls don't do what ur brothers are doing hard work pays. You can acquire skills instead of going into drugs. Represent Nigeria well, God bless

KEEP WISHING

LaudableXX:
What kind of jealousy exists in his comments? He is condemning the yahoo guy, for his wicked acts, and you are here claiming that he is jealous? Are you for real? Or just plain dumb, criminally-minded & stuvpid? Or simply trying to defend those who engage in yahoo activities, because you are a member of their group? Which one is it?

If you read clearly I condemned him too and don't support such acts. But I'm not a fan on judging people.. I always mind my business.

thesicilian:
You know that stage where you have to really make your statement very very simple so that even the dullest person can understand? I have passed it long ago. Now I just don't care if you are smart enough to comprehend my comment.

u know i struck a nerve,hypocrite.
Again,practise what u preach

GMbuharii:
u know i struck a nerve,hypocrite.
Again,practise what u preach

Try and channel your energy into something productive.
Online trolling does not become you.

thesicilian:
Try and channel your energy into something productive.
Online trolling does not become you.

thank you for your concern. You should also appreciate others for their concerns and observations. Stop avoiding the truth,you will be in perpetual bondage if you continue to do so.
Again,practise the very thing you preach.

GMbuharii:
thank you for your concern.

You're welcome.

igbo tuehh weirdos

Dranoid:
Centino comman see what you have caused oo