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Full List Of Nigerians Indicted For $1.1B Internet Scam In The US - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Full List Of Nigerians Indicted For $1.1B Internet Scam In The US (91069 Views)

Three Nigerians Indicted Over $6m Fraud In US / EFCC Orders Agents To Manhunt 77 Nigerians Indicted By FBI For Fraud / Is This One Of The '80 Nigerians' Indicted For Fraud Spraying Dollars? (2) (3) (4)

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by IGBOSON1: 3:08am On Aug 23, 2019
kushme:


Just imagine.. Reason why I said many of them got sh**ts twisted in their heads..

STFU you sack of shi't!

You're the last person i expect to be on this thread tearing his hair out over Igbo matter! You've got your plate full as it is with boko and herdsmen issues, so don't bite off more than you can chew!

2 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Reeses: 3:10am On Aug 23, 2019
I will write a very strong petition to my house of reps to start denying you monkeys visas that yll are coming over here to commit crimes ..
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by mukthar2000(m): 3:12am On Aug 23, 2019
Niger youth which way,I was just afraid to continue my filing process or not with all this bad record against Niger now:

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nobody: 3:12am On Aug 23, 2019
This is why I always tell people not to date or marry an Igbo woman. See as their men dey disgrace us. As their men greedy and desperate na so their women be too. That's why they are all prostitutes.

20 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by kushme: 3:15am On Aug 23, 2019
IGBOSON1:


STFU you sack of shi't!

You're the last person i expect to be on this thread tearing his hair out over Igbo matter! You've got your plate full as it is with boko and herdsmen issues, so don't bite off more than you can chew!

grin.. Okay... Sorry Sir, permit me to pack or carry my sack of shi't and leave

5 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by IGBOSON1: 3:16am On Aug 23, 2019
Hotfreeze:


Your parents who failed to give you lot home training are very daft. Imagine this Shukudi with half of his people in prison and the other half moving towards prison talking nonsense here.

You guys go abroad spoiling the name of this country and you're here talking nonsense. God is finally exposing you people and vindicating what we've been saying over the years.

Go trace the history of this country. There was very limited armed robbery in this country until you got beaten in your stupid war and you lot took to robbery.

You lot are vermin and a plague to anywhere you find yourselves. That's why the entire Asia is hunting you guys like animals.

Nkpotu...noise!

You're good to talk aren't? Most especially as we know the region/s that have the dubious honour of producing the badest criminal muthafuckers Nigeria has ever known!

Any Igbo caught doing anything illegal should be dealt with to the full extent of the law, but what i won't do is sit here and take lectures on morality from a scumbag like you whose region puts Ndigbo in the shade when criminality and terrorism is being discussed!

Just support the Biafran bid for secession or STFU!

2 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nwakanwa92(m): 3:17am On Aug 23, 2019
condemn:
This is why I always tell people not to date or marry an Igbo woman. See as their men dey disgrace us. As their men greedy and desperate na so their women be too. That's why they are all prostitutes.
Thunder fire your generation idiot, your mama na ashawo , I'm an Igbo and I no support their behavior at all,but for u to call the whole tribe prostitutes that means ,your mother use doggy style to collect your pregnancy ,idiot mofo

5 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by salford1: 3:19am On Aug 23, 2019
Most of their conspirators are based in Nigeria. For example: The ones that have imaginary containers on the high seas and manufacture tin tomatoe paste, the gucci ambassador in dubai, the new age motivational speakers, the ones that drive ferarris and rolls royce without any tangible business. The instagram slay Pappas

15 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by JeffreyLiaison(m): 3:20am On Aug 23, 2019
All the guys using this opportunity to condemn Ibo people, you are doing yourself, are you trying to tell me they don't arrest g's in Lagos and other south western states, the only thing is that Ibos have the mind to take go outside and continue(even though it is saddening) .
I am not trying to condemn any tribe or another, I an an Ibo boy and it pains me it is from my region that these guys come from but still if you are traveling outside country they don't know if you are Ibo or Yoruba all they know is you are a Nigerian.

6 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Maski87: 3:23am On Aug 23, 2019
Ibo bois full hia ooh

2 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by michelz: 3:25am On Aug 23, 2019
Quorax:
You just had to rope tribalism into this. These particular guys here are a syndicate, which means they work together as team and it is not surprising to see they from one place.

What about the Yorubas that were caught at one time?

You fools will leave the cause of all these problems and focus on irrelevancies. I do not know what is wrong with you. Whether you like it or not, as long as the bastards we have as leaders will not do anything and citizens who find energy to blame IPOB for beating Ike Ekweremadu even when they did so for a good reason such as preventing what we are reading here but your people who like answering sir sir were mocking them for lack of "respect"

Yes, they are Nigerians and since you all will not do the right thing, you will continue to feel the consequences... AS A NIGERIAN.

Your reasoning is very nauseating!
What the hell are you trying to justify here?
Is it the internet fraud your brothers committed or the attack on a defenceless man?

Your need to have your head examined.

14 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Greizman: 3:26am On Aug 23, 2019
IGBOSON1:


If you find yourself in the US without the requisite qualifications or skills to get and hold down a job, that American dream will soon turn into a nightmare!

Though there's the element of criminality no doubt, but if these guys (that's those of them in the US, b'cos i understand some of them were operating from Nigeria) were given a good educational foundation back home and did not grow up experiencing social dislocation as is presently the case in Nigeria, as well as having good job prospects after schooling......if the aforementioned had been the case, then i doubt we would be discussing this issue today!
Pls shut up! Stop defending criminals.. Your point of reasoning is so lame!
There are millions of igbos still living in Nigeria, I believe in worse situation than these guys might have been.. But they are responsible and living a worthy life even despite all the struggles and hardship in the country.
These fool scammers are just greedy and criminals. It has nothing to do with the government.
Why couldn't they go to the US and start doing labor work.. If they don't have papers, why did they need to go to the US at first.. Na only dem dey suffer?

23 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nwanehomiracle: 3:27am On Aug 23, 2019
Why always Nigerians? cry

1 Like

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Excuzeme: 3:31am On Aug 23, 2019
IGBOSON1:


Anyone caught, tried and convicted should pay for his crime! This is the main thing!

Trying to draw attention to their ethnicity is for what? If your country had provided them with opportunities to earn a decent living i doubt we would be here discussing this today! This issue of getting gov't to be accountable and work for the people is all what IPOB is about! If you have a problem with their modus-operandi then start your own movement to change things....just like Sowore tried to do before they silenced him!


Yea, even while in America, the Govt is still bad for them, right? angry angry

Which kin Animal talk be this ooo - Fela Anikulapo Kuti (RIP) grin grin

Nnaa, una weldone o, all this just so you can develop Lagos kwa?

16 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by PureFace1(m): 3:33am On Aug 23, 2019
KidsNEXTdoor:


Shut Up there Mr tribalistic head

These people know the consequences of their actions and will pay for it themselves...

They never blew anybody away with bombs on the promise of an imaginary virgins in after life by Allah..

They didn't cut off the head of anyone for ritual purposes as directed by a babalawo from ogun state...

When you have nothing upstairs to say... Just shut Up


You guys can tag other tribes traitors,snake and all kind of unprintable names but you don't want others to do the same

16 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by kayjay69(m): 3:34am On Aug 23, 2019
The nicknames were just downright hilarious. One of them bears Giggs, as in Ryan Giggs. Hehehehehe
nikkygal:
This list is blood curdling haba!

Does it mean Nigerians don't have any other job abroad now than crime and fraud? How can this number of people be involved, and yet they've not even finished their arrests?

This is such a huge disgrace. This country is on a downward spiral...geez!

Look at their nicknames: 'Thank you Jesus, 'Pastor Ken', Son of God etc. Bunch of fraudsters constantly making things more difficult for legit folks like us...Awon adojutini gbogbo...

Please lock them up & throw away the keys...

lalasticlala
Mynd44

3 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by JeffreyLiaison(m): 3:34am On Aug 23, 2019
condemn:
This is why I always tell people not to date or marry an Igbo woman. See as their men dey disgrace us. As their men greedy and desperate na so their women be too. That's why they are all prostitutes.

Just change your name to condom, when buhari said lazy youths I can see who he meant.
I doubt an ibo woman would come to a pig like you.
After you have sweet talked a woman into bed you come out in public and call her prostitute, who is the prostitute, is it not you.
You would have slept with 10 girls and she has slept with 2 and she is called a prostitute.
Ladies are doing their own hustle and you still live in your dad's house asking for money, did the girl force herself on you?
Idiot

3 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by realstars: 3:35am On Aug 23, 2019
Name Wa ooo
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by PureFace1(m): 3:36am On Aug 23, 2019
Quorax:
You just had to rope tribalism into this. These particular guys here are a syndicate, which means they work together as team and it is not surprising to see they from one place.

What about the Yorubas that were caught at one time?

You fools will leave the cause of all these problems and focus on irrelevancies. I do not know what is wrong with you. Whether you like it or not, as long as the bastards we have as leaders will not do anything and citizens who find energy to blame IPOB for beating Ike Ekweremadu even when they did so for a good reason such as preventing what we are reading here but your people who like answering sir sir were mocking them for lack of "respect"

Yes, they are Nigerians and since you all will not do the right thing, you will continue to feel the consequences... AS A NIGERIAN.

Like you guys are not Tribalists

What about your people that go around online calling other tribe unprintable names?

You guys are worst Tribalists

Take your L in Peace

18 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by ipobarecriminals: 3:39am On Aug 23, 2019
undecided embarassed sad sad angry angry sad sad undecided undecided my problem is how th3se bastards secure their visa/paper.Dey should hang dem all

5 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by WorWorBoy: 3:40am On Aug 23, 2019
Oboy no be here ooo shocked shocked these guys just make life harder for the average Nigerian, I guess it's time to avoid anything u.s for now. lipsrsealed lipsrsealed

1 Like

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Wickedfacts: 3:41am On Aug 23, 2019
I refuse to post on this thread because Igbos and humans in general hate the truth.

So, I'll pass.

But before I go, I want to tell the Igbos that you engage in doing businesses in other people's lands. People react differently. Stop pissing them off. It's innocent people that would suffer for it. If you must commit crime, come back to Igboland and do it.

22 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by SirChime(m): 3:41am On Aug 23, 2019
ZWorld:


Source:
https://zenithnaija.com/1-1b-internet-scam-video-of-press-release-by-fbi-on-nigerian-syndicate/

cc: lalasticlala dominique Mynd44
Now this is a global shame shocked shocked shocked
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Catchfirez: 3:42am On Aug 23, 2019
This Guys are Pickers/account holders, they open different US bank Account for money to be sent. They take there own share and send the rest to Nigeria. The real Yahoo boys are in Nigeria. The nick name attached are the names they use for various usa bank account.

6 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by akilo1: 3:43am On Aug 23, 2019
Nigerian judge will sentence them to 6 months to prison or fine of 10000 naira....these ones are goner ..I trust Donald Trump
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by PureFace1(m): 3:43am On Aug 23, 2019
dokyOloye:
e better say dem do fraud,than to go de harvest people head from their shoulders grin grin


Even in head harvesting

You are also representing

7 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Wickedfacts: 3:44am On Aug 23, 2019
JeffreyLiaison:
All the guys using this opportunity to condemn Ibo people, you are doing yourself, are you trying to tell me they don't arrest g's in Lagos and other south western states, the only thing is that Ibos have the mind to take go outside and continue(even though it is saddening) .
I am not trying to condemn any tribe or another, I an an Ibo boy and it pains me it is from my region that these guys come from but still if you are traveling outside country they don't know if you are Ibo or Yoruba all they know is you are a Nigerian.

Keep asking questions.

When you're travelling and they search your name against the US database, there's a likelihood that your first name or surname is same with one of the 80 names even if you're not related. Hope you don't bear an Igbo name similar to that of those criminals.

That's when you would know the consequences of someone arrested in the US and someone arrested in Lagos.

26 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Excuzeme: 3:44am On Aug 23, 2019
Hotfreeze:


They didn't provide then opportunities for decent living, they provided then opportunities for crime. Useless criminals.

I'm even surprised you didn't blame the FBI for being partial, witch-hunting Igbos, marginalisation and all other senseless things you guys say.


Kilode!
You wan make laugh kill me nii?
Its so silly and daft of him trying to justify this their GENETIC CRIMINALITY
All these OBIWANNE OKEKE sef

16 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Wickedfacts: 3:45am On Aug 23, 2019
Catchfirez:
This Guys are Pickers, they open different US bank Account for money to be sent. They take there own share and send the rest to Nigeria. The real Yahoo boys are in Nigeria.

There's a charge there. Engaging in funds transfer business without license and registration.

Them go tay for prison.
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by WorWorBoy: 3:45am On Aug 23, 2019
...
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Hotfreeze: 3:47am On Aug 23, 2019
Excuzeme:



Kilode!
You wan make laugh kill me nii?
Its so silly and daft of him trying to justify this their GENETIC CRIMINALITY
All these OBIWANNE OKEKE sef

Yes na

Shebi you saw that idiot that said America didn't give them opportunity to make legitimate income.

15 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Catchfirez: 3:50am On Aug 23, 2019
Wickedfacts:


There's a charge there. Engaging in funds transfer business without license and registration.

Them go tay for prison.

That's what pickers/account holder does, open different bank account for Maga to Pay in. They share the proceed on percentage. Its business for them to be Picker. That's why them many like that. Imagine collecting 20% of $50,000. And you are picking for like more that 10 guys in Nigeria. They change account like cloth.

3 Likes

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