Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,333 members, 7,819,148 topics. Date: Monday, 06 May 2024 at 11:58 AM

Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million (62656 Views)

Prosper Beyond Moore Defrauds Nigerian-Americans Of $1.4 Million In The US / Yahoo Boys Track Down And Punish Yahoo Boys Who Scammed Them (video) / Nigerian Who Scammed Hong Kong Lady Of £79,000 In Love Scam, Arrested. Photo (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (Reply) (Go Down)

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by mysticgal(f): 11:36am On Aug 20, 2019
I love this story, I wish to meet himself.

Not for crime but to write a story.

3 Likes 1 Share

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by kokoA(m): 11:37am On Aug 20, 2019
If say nollywood get sense ehn.. See better story.

8 Likes 3 Shares

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by generationz(f): 11:54am On Aug 20, 2019
shocked


It's dangerous putting details of how he carried out his crimes on the internet.

Many rookies would begin to use them.

22 Likes 3 Shares

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by SocialJustice: 11:59am On Aug 20, 2019
OEPHIUS:
Long read but this is worthy of mention in light of the Invictus Obi discovery
Invictus na boy, Tobe is the real Danger! Diabolik. Dude is still at large. I even thought he was arrested.

11 Likes

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by SocialJustice: 12:00pm On Aug 20, 2019
Wow, so he was finally caught.

5 Likes

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by SocialJustice: 12:05pm On Aug 20, 2019
kokoA:
If say nollywood get sense ehn.. See better story.
This story should make a movie on the same level as Wolf of Wall Street.

I read the whole thing and enjoyed it like a movie.

31 Likes 2 Shares

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by martineverest(m): 12:34pm On Aug 20, 2019
major reason why Nigerians are denied visas in American and Canadian embassy

6 Likes 1 Share

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by realestniggah: 12:38pm On Aug 20, 2019
Sound like a movie

7 Likes

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by MudRaker: 12:38pm On Aug 20, 2019
martineverest:
major reason why Nigerians are denied visas in American and Canadian embassy

No.

The guy was and still is highly respected by the Feds.

See him working for them and financial institutions as a fraud consultant.

That's why he got just 5yrs

The mad respect this guy go get for inside fed pen no be here.

34 Likes 4 Shares

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by sylve11: 12:39pm On Aug 20, 2019
hmmm cool
Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by Kingeni: 12:43pm On Aug 20, 2019
Subarashi shocked

1 Like 1 Share

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by anonimi: 12:45pm On Aug 20, 2019
MudRaker:
Tobe, has shown that with a lot diligence, hard work and dedication you can make it big.

No skulls was mined to make his hustle come through.

If you had put it this way without Afon.ja inside, I for no get anything to say.
Cheers.

9 Likes

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by Dpharisee: 12:46pm On Aug 20, 2019
Very old story. Why bring it up now? Perhaps because of the Igbo name involved, it takes genius to beat the white man who colonised Africa in his own game

5 Likes 1 Share

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by airminem(f): 12:46pm On Aug 20, 2019
DSs and Efcc can do more than the FBI.
Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by VillagePipu: 12:46pm On Aug 20, 2019
MudRaker:

Tobe, has shown that with a lot diligence, hard work and dedication you can make it big.

No skulls was mined to make his hustle come through.

Why won't you call it diligence when Judas Iscariot your an ancestor sold Jesus Christ. When kidnappers and armed robbers like Osisikanwu are given chieftaincy titles. When you sell your future generations via baby factories.

That's why you are global rejects, worldwide scums. Go to any prison in Asia, you'll find more of your people than indigenes there.

The funny thing is that you all have nothing to show, your parents are still drinking kerosene in the village.

23 Likes 5 Shares

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by einsteine(m): 12:46pm On Aug 20, 2019
The King of Home Equity Fraud

1 Like 1 Share

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by einsteine(m): 12:47pm On Aug 20, 2019
generationz:
shocked


It's dangerous putting details of how he carried out his crimes on the internet.

Many rookies would begin to use them.

Those methods are outdated and won't work in 2019.

30 Likes

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by anonimi: 12:48pm On Aug 20, 2019
Dpharisee:
Very old story. Why bring it up now? Perhaps because of the Igbo name involved, it takes genius to beat the white man who colonised Africa in his own game

Why have you not used that genius to provide ordinary water plus electricity in the decolonised Africa?
Or educate all of our children?
What kind of yeye genius is that


liljboy:
It’s okay to marry a woman old enough to be your mother, you can still explain that as love, but someone old enough to be your grandmother?



www.nairaland.com/attachments/4914275_df_jpeg373e55dea7e43f08e80004f94f67a4a7



todaynewsreview:
The bodies of at least 74 migrants have been washed ashore in western Libya, in the latest tragedy along the dangerous trafficking route to Europe. The Libyan Red Crescent posted photos of dozens of bodies in black and white bags lined up along the shore near the western city of Zawiya.
A spokesman for the aid organisation said there were still bodies floating out at sea as the agency had no way of retrieving them. He said the migrants were all adults, mostly from sub-Saharan African countries, and all but three were men.
The UN migration agency, the International Organisation of Migration (IOM), said the dinghy had set off on Saturday with 110 people on board. The agency said traffickers deliberately took the engines from the boat and then abandoned it to drift.

http://www.todaynewsreview.com/p/3051/tragedy-bodies-of-migrants-wash-ashore-en-route-europe-photo



www.nairaland.com/attachments/4901723_z1_jpegff7a94c52111caf03b4bc410211e9b89

1 Like

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by Nobody: 12:48pm On Aug 20, 2019
Fraud doesn't pay. You will be caught one day. Why not learn a digital skill or even write books and sell.

2 Likes

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by Ronline(m): 12:49pm On Aug 20, 2019
$100 million SW yahoo boys they learn work sha... shocked shocked shocked shocked shocked shocked shocked

6 Likes

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by Angelfrost(m): 12:49pm On Aug 20, 2019
Why the greed?... Is there really no point where these people actually step on the brakes, and realize that they have stolen enough?... Negroes!!! Smh. undecided

6 Likes 3 Shares

Re: Story Of Tobechukwu Onwuhara Who Scammed Americans Of More Than $38 Million by Nobody: 12:50pm On Aug 20, 2019
Speechless. Guy who pull this kinda hustle off are simply very intelligent and smart.

You simply get caught when you start showcasing.

14 Likes 1 Share

(1) (2) (3) (4) (5) (6) (7) (Reply)

Nigerian Pastor In Houston, US, Stabs His Wife Over Money. Graphic Photos / Man Beaten To Death For Raping & Stealing From Girl In Calabar On Christmas Day / Ruth Kamande, Beauty Queen Sentenced To Death In Kenya (Photo)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 29
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.