₦airaland Forum

A Nigerian man identified as Okechukwu Desmond Amadi, has been sentenced to 11 years in US Prison for international fraud. The Nigerian man who was sentenced to 11 years in US prison by District Judge James Moody on Wednesday, April 10,  was found guilty of conspiracy to commit money laundering and money laundering.  A forfeiture order of $833,625 was issued against him and it represents the proceeds of the charged criminal conduct. He was also ordered to pay $1,358,500 in restitution to the victims. 

The convict who worked with an international criminal organization based in Nigeria, that defrauded dozens of victims across the United States with multiple schemes and then laundered the funds through a complex network of bank accounts, was found guilty of the crime on November 7, 2018. It was alleged that the criminal organization identified as of Africa or the Group, coordinated the fraud and money laundering activity around the globe via cells or “zones” in Nigeria, Canada, the United States, and elsewhere.


https://unclesuru.com/2019/04/12/nigerian-man-sentenced-to-11-years-in-us-prison-for-international-fraud/

The devil is wicked. If you know you know

Crime pays not on the long run but you guys will always disagree.

You have been harvesting from a farm you never cultivated while claiming "street smart"..

Now it's time to reap that which you truly cultivated so, enjoy your fruits in peace...

See you at the end of this next level when my legitimate hustle must have gone international with your grey hairs "while learning lefty for old age" starting life afresh...

My brothers as I expected. The reason why most of the crimes committed abroad by Igbos is because of our thinking. We Igbos See money as everything, and getting it crime is inevitable. Ndi igbo Bikonu we need to restructure our thinking.

A forfeiture order of $833,625 was issued against him and it represents the proceeds of the charged criminal conduct. He was also ordered to pay $1,358,500 in restitution to the victims.


Like seriously??
This guy must have scammed and stolen a lot of money from people.
But I thought it was a general believe that Yorubas are more into online fraud. This shows that crime doesn't know tribe.

Those who are stealing the Commonwealth of Nigeria in government are from different tribes, but deeply united in corruption and stealing.

Soon our Waste bin afonja brodas will arrive for banter

I like the USA, if you fck up and are caught, you will pay times 2.

by their heads, we shall know them

Picker don cast!

Every news Fraud, fraud, fraud...

Weytin? Na we do fraud pass?

Na Them, they won’t disappoint.....!

VulgarLee:
Soon our Waste bin afonja brodas will arrive for banter

You're very stupid....uneducated fool

okoro again

VulgarLee:
Soon our Waste bin afonja brodas will arrive for banter

your post shows how stupid and foolish you r...The Afonjas didn't send you to go and commit crime and yet you r here spilling trash from ur dirty gutter. Ndi Ara

wire wire

Name checkers have gathered. The name is the only thing the read in the story.

Na wa

These people and crime are like 5 and 6,they should be giving their biafrau.d b4 they ruined the little image Nigerians still enjoy abroad.

Stop all this tribal war comment. He is known as Nigerian man and not igbo man. The shame na for yoruba hausa and igbo.

Nigerian again!

amaniro:
My brothers as I expected. The reason why most of the crimes committed abroad by Igbos is because of our thinking. We Igbos See money as everything, and getting it crime is inevitable. Ndi igbo Bikonu we need to restructure our thinking.

the nigga should be sent to jail to sound as a warning to anybody tarnishing the Image of the country.......that said, your last two sentences project you as an ignorant young man, crimes are commited home and abroad by criminal Nigerians irrespective of their tribe.

Ok

very very gud.He shud go and DEVELOP the prison. Beta still,transfer the Pig to Aba Prison

kaen1317:
Name checkers from afonja land are so elated today.

Yes, they are dancing in the streets of Abeokuta and Ibadan right now...

they will convert him to their agent....

Harrymig1:
The devil is wicked. If you know you know

Which Devil? The Devil will deny lots of people on the last day? Was it the Devil that sent corporate emails to divert company funds to private pocket? Was it the Devil that was sentenced to 11 years in jail? @ topic, kudos to the US justice system but I would have preferred that the bastard idiot is sentenced to 50 years in jail, so that he can rot or even die inside the prison

OKESUKU DEMON aMADi ipob fl@thead pig

Igbos and crime is like Siamese twins SMH

If you don't let us go by Biafra, we will continue to batter IMAGE NIGERIA.
From Armed robbery in Dubai, drugpeddler in India, now.....
... in America. Nawa for this igbo amaka, Igbokwenu people.

Flat headed idiotic pig's with no brain.