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Nairaland Forum / Nairaland / General / Crime / Nigerians Indicted As US Charges 80 For Fraud, Money Laundering (21634 Views)
Three Nigerians Indicted Over $6m Fraud In US / Is This One Of The '80 Nigerians' Indicted For Fraud Spraying Dollars? / Full List Of Nigerians Indicted For $1.1B Internet Scam In The US (2) (3) (4)
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Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by IamHeWrites: 6:43pm On Aug 22, 2019 |
Authorities in the United States have unsealed a 252-count grand jury indictment charging 80 people with participating in a conspiracy to steal millions of dollars through a range of fraud schemes and laundering the funds through a Los Angeles-based network. https://foxmeek.com/news/nigerians-indicted-as-us-charges-80-for-fraud-money-laundering 4 Likes 2 Shares
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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Simplyleo: 6:47pm On Aug 22, 2019 |
US President, Donald Trump has toughened visa issuance to Nigeria and other countries whose citizens have a track record of crime and overstaying beyond the validity of their short-term visas We all know the criminals busy damaging our names in the international community. Their usual excuse is that Buhari has made things difficult for them even though they claim being the most successful in the universe having owned 98% of the universe. But the issue here is that are they the only human beings in Nigeria? Why always them? Now, from the text in bold, good Nigerians with genuine reason of going to the States will be subjected to undue stress because of some greedy criminal braggarts. 46 Likes 11 Shares |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by cenaman(m): 7:12pm On Aug 22, 2019 |
no other people than those from (far) east. if u know u know. 18 Likes 6 Shares |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mrvitalis(m): 7:15pm On Aug 22, 2019 |
Simplyleo:Please na tell ur senators to help them get the referendum and leave ur nigeria with its good name 33 Likes 2 Shares |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by HappyPagan: 7:15pm On Aug 22, 2019 |
Simplyleo: What are these genuine reasons? 7 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Simplyleo: 7:18pm On Aug 22, 2019 |
HappyPagan:Studies, business etc 8 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Commentor: 7:19pm On Aug 22, 2019 |
mrvitalis:Is it not the senator you vote for that would make the request? 12 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mrvitalis(m): 7:20pm On Aug 22, 2019 |
Commentor:Since u are the one complaining na u can fast forward it 16 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Simplyleo: 7:20pm On Aug 22, 2019 |
mrvitalis:If it is within my powers, trust me, within 24 hrs, any non-Nigerian in Nigeria without required documents becomes an illegal immigrant and will be treated as such. 18 Likes 2 Shares |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Commentor: 7:21pm On Aug 22, 2019 |
mrvitalis: Basic understanding of Democracy is a problem for many of you. 10 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mrvitalis(m): 7:26pm On Aug 22, 2019 |
Commentor:U that understand it ,stop complaining 17 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Commentor: 7:26pm On Aug 22, 2019 |
mrvitalis: Lecturing you is not complaining. 9 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mrvitalis(m): 7:27pm On Aug 22, 2019 |
Simplyleo:See as hate for igbos they flow for this one mind Tomorrow this same one would say igbos are full of hate We are in your face , we would buy ur fathers land build and u would be our tenant 28 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mrvitalis(m): 7:28pm On Aug 22, 2019 |
Commentor:That ur senator cant push for referendum for ipob since u people hate us so much ? So much for mister democracy Get out of my mention 22 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Commentor: 7:30pm On Aug 22, 2019 |
mrvitalis: Sharap. It makes no sense for anyone to go on the floor of the house to request another group be removed from the union. Try get sense, hard as it may be. 17 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Simplyleo: 7:31pm On Aug 22, 2019 |
mrvitalis:That is why I said you people claim most successful having owned 98% of the universe, but why this? Or is that the road you people followed to the "success"? 20 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mrvitalis(m): 7:32pm On Aug 22, 2019 |
Commentor:We like it the way it is ,push us if u dont want us 13 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by knightsTempler: 7:33pm On Aug 22, 2019 |
. 1 Like 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mrvitalis(m): 7:35pm On Aug 22, 2019 |
Simplyleo:We dont claim we do ,when ur evil brothers gang up against u , take everything u had , u state from nothing meet them , now pass them in a short term When u mention things u own they would see it as bragging U people are the ones with hate cos igbos no send anyone thats y we still travel ...but ur hate wont even allow u enter east Keep hating we keep growing 17 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Commentor: 7:36pm On Aug 22, 2019 |
mrvitalis: Now write it in English. 24 Likes 3 Shares |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mrvitalis(m): 7:39pm On Aug 22, 2019 |
Commentor:If u dont comprehend then ur education is a waste Looking for cheap escape rout Im sure ur landlord is an igbo man 21 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Commentor: 7:40pm On Aug 22, 2019 |
mrvitalis: I don't have a landlord. 14 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Simplyleo: 7:42pm On Aug 22, 2019 |
[s] mrvitalis:[/s] Niggah, you can now leave my mention, I don't have time for endless drivel. 18 Likes 2 Shares |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by mrvitalis(m): 7:43pm On Aug 22, 2019 |
Simplyleo:Oga u are full of hate just make sure u pay ur igbo landlord ur rent 26 Likes 3 Shares |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Simplyleo: 7:44pm On Aug 22, 2019 |
mrvitalis:Ok. 12 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by nabegibeg: 9:30pm On Aug 22, 2019 |
IamHeWrites: The federal character wasnt reflected, we reject this list We would challenge this list in court 2 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by lilfreezy: 9:31pm On Aug 22, 2019 |
Is hushpoppy and Co among? 2 Likes 1 Share |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by olu77(m): 9:32pm On Aug 22, 2019 |
Nawa o. The best thing is for us all to embark on comprehensive DNA test, if we can identify those with fraud‐loving genes then we can come back to decide on what to do with them. 3 Likes 2 Shares |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by WalkerMichael(m): 9:32pm On Aug 22, 2019 |
US President, Donald Trump has toughened visa issuance to Nigeria and other countries whose citizens have a track record of crime and overstaying beyond the validity of their short-term visas. It has started! 3 Likes 2 Shares |
Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by anambraamaka: 9:32pm On Aug 22, 2019 |
Good 2 Likes 1 Share |
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