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Full List Of Nigerians Indicted For $1.1B Internet Scam In The US - Crime (5) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Full List Of Nigerians Indicted For $1.1B Internet Scam In The US (91262 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 cooltola(m): 3:51am On Aug 23, 2019
Do not understand why someone will come to America and do scam where there are countless opportunities. The FBI is always watching.

5 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Cousin9999: 3:55am On Aug 23, 2019
Whites have stolen from Africa for thousands of years. They continue to steal from Africa. It's only right that they get the same treatment.
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Cousin9999: 3:58am On Aug 23, 2019
cooltola:
Do not understand why someone will come to America and do scam where there are countless opportunities. The FBI is always watching.

There are lots of opportunities, but if anyone deserves to be ripped off, it's whites.

You have whites to thank for Boko Haram, bad leadership, corruption, gangs, pollution, and alleged natural disasters. They're not responsible for all of it, but they have a major hand in destabilization.

I can think of few people more deserving of being scammed than whites.
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Ajikawo1999(m): 3:59am On Aug 23, 2019
Nwakanwa92:
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
oga come down jare watin dey worry u self shay no b true talk hin talk, come to d southwest [ lagos nd many more state] u will see all ur tribe doin ashawo #500 i dey f**k some self, dem no won learn handwork thufikwa

6 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by lollybizzu(m): 3:59am 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!
Oga you no get point!
A criminal is a criminal anytime anywhere.
It's in their DNA.

16 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Meliian(f): 4:01am On Aug 23, 2019
IGBOSON1:


Zip it and just support the Biafran bid for secession! That way you'd be rid of the 'criminal yeebos' for good! smiley

You're daft. I've been supporting biafra since time immemorial. The last person I want to see in my state or around me for that matter is an igbo person. Go and read my posts. Didinrin.

10 Likes 2 Shares

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Meliian(f): 4:03am On Aug 23, 2019
IGBOSON1:


Go top yourself mate! The fees your parents paid for your education was wasted!

How many toppings have you received from your female boss? Descendant of thieves!

8 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Beadex1(m): 4:04am On Aug 23, 2019
This year Christmas go dry well well.

9 Likes 2 Shares

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Ooye12: 4:04am On Aug 23, 2019
Boys Dey vas , Nigeria imagine don spoil since 100yr not today , na still our government that cause all this ..

2 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by efemena5050(m): 4:05am 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!
shut up always trying to justify our foolishness.... Those idiots above can be described as over zealous,selfish and reckless idiots who only crave for wealth at all cost (the igbos's) with less regards for sympathy and sincerity.Now note this am not standing on the tenets of tribe but let's be factual without attaching sentiments. the igbos are most times very greedy and selfish with the myopic mindest of wealth creation At all expense either legitimately or otherwise. Little wonder u tend to find them in subsets in other countries commiting one crime or the other as it relate to money... (statistical review and sample and inferential analysis) meanwhile you spoke about govt my friend but people are still existing in the country trying to creat something even their own indigens...now let me ask u this? Why do u always have this fraction of people always involved in crime most substantially in other countries.... Though not stereotyping them but talking from the view point of facts on ground.....so my friend until we try to purge ourself from tribal sentiments and ethnicity or perhaps religious inclinations and call a spade a spade we can never move forward in this country so destroyed by our useless leaders

7 Likes 3 Shares

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by aleniboro(m): 4:08am On Aug 23, 2019
Right heading!
Full List of Biafrans indicted for 1.1 Billion US dollars Internet Scam!

9 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by rinzaugustine: 4:08am On Aug 23, 2019
These are the idiots that don’t want to have patience,bend down and work hard to make a legitimate income in this country

6 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by TOPCRUISE(m): 4:08am On Aug 23, 2019
oluwadabira111:
Most of them are nigerians Ok angry
No. They said all. Infact all the so called black Jews

6 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Unrated900(m): 4:11am On Aug 23, 2019
flowmama:


Oga, don't even go to country providing opportunities... We are all in this together and I am not a scammer...

Besides, if that nonsense narrative is your defense then how come they still went to a country that provided good opportunities only to go on scamming spree.


Respect yourself Oga


The idiot is pained don’t mind him

Big shame

3 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by oyebanji(m): 4:15am On Aug 23, 2019
You can see that you have so much upstairs to say...


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

1 Like

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by oyebanji(m): 4:16am On Aug 23, 2019
Why are you not in their league too?

I dont think anyone has sny excuse for defrauding others...



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!

6 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Unrated900(m): 4:16am On Aug 23, 2019
Now I can see clearly that igbos has the highest populations on Nairaland


This important topics has no plenty likes.


If the Topic were to be Nnamdi mazi kanu called Nigerias a zoo,you would have seen

over 800 likes on each post on individuals.


Truth be told say no to crime




Give them their Biafra and let them go.

16 Likes 3 Shares

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by efemena5050(m): 4:19am 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

green goat

2 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by opribo(m): 4:20am On Aug 23, 2019
Very interesting list by now we should be getting a sense how that Biafra would look like.

7 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by mamotalk: 4:20am On Aug 23, 2019
The set of people that will call Nigeria zoo and all sorts of names because of our poor condition.
USA give them opportunities to have access to better conditions, now see the disgrace they have brought on us all.

20 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by worldman2: 4:20am On Aug 23, 2019
oluwadabira111:
Most of them are nigerians Ok angry
you are wrong.. Most of them are igbo

5 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by BoboKush(m): 4:21am On Aug 23, 2019
M nt seeing igbo amaka comment here they hiding na them full here xo.... They at what they knw aw to do best.. Ndi we want our country

8 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by aribs(m): 4:21am On Aug 23, 2019
daddytime:
Hmmm

These are the Neanderthals reaping from a farm they never planted and expecting to enjoy the proceeds thereof, making the legit 9-5 hustlers seem as though they weren't hustling right.

I'm sure it was Buhari and our politicians that sent them away from Nigeria to go to the US, a country that hasn't been bastardized by the ruling elites to go and steal instead of hustling and earning a living by legitimate means.

When Buhari said most of the youths were lazy, so many failed to understand the sense in that statement even though I might not be cool with every one of his utterances and governing style.

The average Nigerian youth's psyche has been programmed and messed up to believe that the fast lane is the only and best way, not knowing it is indeed the highway to destruction and doom.

How do you intend to help God do his work in your life, or jumping the gun of life due to peer and societal pressures/impatience to make it big. This, I tell people is akin to avoiding the mandatory NYSC where, if you are found out to have deliberately skipped service, there'd be consequences.

Life is a process which has never been a Bed of Roses. Even God never promised us a life devoid of topsy turvy, his promises are that he won't saddle us with more than we could bear, and shall surely help us overcome.

So, if you decide to circumvent the NYSC of life, you'd be found out when the time is ripe and made to get back on queue to do your service and follow the procedure. No short cuts. Just pray you get found out in good time when you are still young and healthy to re-serve, and not when you might have been beat-down walking on a stick.

Life is simple if only we could sit back, reason and refuse to be pressured. We must quit with complicating our lives.

I learned these life lessons the hard way and I have given up myself to speaking up for this and other societal ills particularly among the youths. I won't stand aloof watching Nigerian youths self-destructing without lending a voice, God forbid.

Finally, whatever you garner up by crooked means shall be decimated by the same means and you won't even have an idea how it happened. I am a living witness to this and did a book on my life to teach the youths.

We are precariously seated on a keg of gun powder with our youths, we need to start changing our orientation and value system.

On a lighter note, expect American cars to start getting more and more expensive because the dealers are being swept of the streets. Some of our NL dealers fit dey among dem sef.

Nothing beats living and earning legitimately. No matter how little.

Most people didn't understand where EFCC was getting the renewed vigor in clamping down on these boys nationwide. Now you have your answers. FBI dey their nyansh.

These boys must hear word. Their laulau noise making don dey reduce sha

Lazy thieves home and abroad.

God bless you for this.this is what makes it hard for legitimate businesses in Nigeria to be taken serious in the global scheme of things. This is a national embarrassment. That almost 80 were caught running a criminal enterprise on this scale , at a time when you have got a US president who is not favorably disposed to Africa as a whole is just mind boggling. Na only us be third world? This propensity to crime needs to be checked if there is going to be a future for Nigerian owned businesses and nigerian based businesses

11 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by oyebanji(m): 4:21am On Aug 23, 2019
The more reason you dont give reasons why they chosed a life of crime...

Bad people exists everywhere.

Countries go through difficult times and that doesn't justify crime...




IGBOSON1:


Dude, go and sleep! Your beginning to sound really stupid!

If they remove all Igbos from the USA will crime still exist? If your answer is yes, then it means there's more reasons for the existence of criminality than the mere provision or lack thereof of 'opportunities for decent living'!

5 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Rubicon67(m): 4:23am On Aug 23, 2019
VivaDeAngelo:
Name checkers running to this thread right now like castrated kangaroos. Believe it or not, internet fraud together with other social vices is a colorally of a failed government. How many countries with a working government engage in internet fraud? Later now our yahoo yahoo plus government will now come and condemn this act meanwhile, they have scammed our collective futures and hopes.
This is really sad and has left a chasm on our collective image, more painful is that our army of young people are bracing up to join internet fraud which many of them see as their only salvation. So this shame and embarrassment isn't going away anytime soon.

Fear God na... government this, government that. Greed and insatiable appetite for illegitimate wealth acquisition is our DNA.

Please let us take responsibility for our actions rather than shifting the blame around. Excuse is the easiest and most convenient meal to cook.

7 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Unrated900(m): 4:26am 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.






So you are literally supporting this crook because the government refuse to give them basic fundamental human rights

How many people has this silly government given any human self pleasant treatment


Bro don’t let us blame the government for any one’s Misfortune


The issue is that yorubas igbos and others are into this crime


But the likes of the SE is much


See the 80 names almost 78 are SE


Am not insulting the SE but we can change for better and stop blaming the government for not helping its citizens


What have we citizens contributed to the growth and development of the nation.

6 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by MetaPhysical: 4:26am On Aug 23, 2019
sreamsense:
Unbelivable, close to 99% from one region! Was Abike Dabiri right or not when she said 20 out of 21 Nigerians awaiting execution in Indonesia are from Anambra? She was speaking from facts while many were countering her based on sentiment and tribalism. Here is another proof, this is one of the reasons PayPal and many other online businesses don't want to include Nigeria in any financial dealing which is affecting many legitimate users from Nigeria. EFCC should intensify more effort locally while other countries around the world should collaborate with EFCC to flush out fraudsters and drug dealers in their midst. Nigeria, will be great again! And believe me, there is something in the east aside poverty that we are yet to understand, but pushing youngs and adults into drug and fraud related cases than other regions in the country.

Abike Dabiri Kwenu!!! grin

8 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Lawmak: 4:28am On Aug 23, 2019
Which way Nigeria

1 Like 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Essential(m): 4:29am On Aug 23, 2019
ZWorld:
See more
Biafra boys are coming back home, I pity their family. More ritual and arm robbery is going to take place. Igbo man non dey carry last.

3 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by juman(m): 4:29am On Aug 23, 2019
Right now it just an allegation.
Most of them might be innocent.
Let the court decide if they are guilty.

1 Like

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by salford1: 4:33am 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. The nick name attached are the names they use for various usa bank account.
Exactly. These ones are just pickers. The real wire wire people dem plenty for naija with mopol protection...youths with unexplainable wealth.

2 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Catchfirez: 4:34am On Aug 23, 2019
juman:
Right now it just an allegation.
Most of them might be innocent.
Let the court decide if they are guilty.


They are not even the real g-boys, from the name lists you will see they attached there other name or company name they use in opening US bank account to help yahoo boys receive funds.

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