Multimillion Dollars Fraud: 80 Nigerians trends On Twitter

DEFENDANTS IN U.S. AND NIGERIA, INCLUDING 11 IN L.A. COUNTY, CHARGED IN CYBERFRAUD CONSPIRACY TO STEAL MILLIONS

"Those money exchangers, in turn, used a Nigerian banking application to transfer other funds in naira (₦), from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe," the statement said.


The co-conspirators allegedly contacted Valentine Iro, 31, of Carson, and Chukwudi Christogunus Igbokwe, 38, of Gardena, both Nigerian citizens, for bank and money-service accounts that could receive funds fraudulently obtained from victims.

The criminal complaint says Iro and Igbokwe, who were among the suspects arrested Thursday, conducted schemes that resulted in the transfer of at least $6 million in fraudulently obtained funds.

"The overall conspiracy was responsible for the attempted theft of at least $40 million," the U.S. Attorney's Office said in a statement.

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Source: http://www.thefamousnaija.com/2019/08/fraud-in-us-80-nigerians-trends-on.html?m=1

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On behalf of every Nigerian ,we need to give biafrans their Biafra,they cannot come and spoil our reputation ,if they want to spoil anything Abeg let it be their Biafra alone .

This is just so embarrassing abeg. Haba!

In Phillipines they dont call them Nigerians, their law enforcement already know how to identify developers...and they tell them to their face..."dont lie to me, I know you are from Nigeria but you are Igwo". Americans are about to know what the people of Phillipines, South Africa, Cambodia, Afghanistan, Pakistan, Kenya, Ghana, Turkey, Indonesia, Cambodia, Malaysia, Senegal, Australia, UK and Dubai already know.


Kwenu!!!

Kwenu!!!

Kwenu!!!

Abike Dabiri should please address them as Nigerians when she speaks on it. She doesnt need to tell us....we already know who.

I hate tribalism but I also hate the way fraudsters are Nigerians and few others who did something commendable are Biafrans.

This December be like e go empty oh as FBI dey vex so.

chiommy123:
This December be like e go empty oh as FBI dey vex so.

Oh so all these crimes committed by our misguided brothers are for December?

From the tribal sentiments and uproars, the self professed pristine nations amongs us would've speedily grant Igbos their request for a separate nation. No way, they say. They prefer wallowing in the mud enjoying the proceeds. Can they have Biafra in peace then since all crimes are committed by them? No, they cannot, they say.

The crime is very condemnable and unacceptable, so also skull mining, ritual killings and small scale yahoo- and yahoo+.

SirVintageCock:
From the tribal sentiments and uproars, the self professed pristine nations amongs us would've speedily grant Igbos their request for a separate nation. No way, they say. They prefer wallowing in the mud enjoying the proceeds. Can they have Biafra in peace then since all crimes are committed by them? No, they cannot, they say.

The crime is very condemnable and unacceptable, so also skull mining, ritual killings and small scale yahoo- and yahoo+.

please shut up! no need reminding us about other crimes just to justify what has been done by your tribesmen.

you should be ashamed of yourself.


lalasticlala, mynd44. This guy is indirectly promoting crime.

well, it is unfortunate that we still have people who want to make quick cash by taking money from people who worked hard to make theirs. there is something probably wrong with their thinking.

The problem is from us all because we fail to call them thieves but rather praise their exploits.

We fail to stone fraudsters, to cast them or report them all because they may be our old friends or it's not just our business. Not considering that these thieves are shutting legit opportunities for majority of Nigerians.

Expose a thief today, for in his doubted wealth, someone somewhere is either dead, jobless, poor, sick, heartbroken, indebted for life or a whole business shut down leaving jobless people with families to feed..

MetaPhysical:
In Phillipines they dont call them Nigerians, their law enforcement already know how to identify developers...and they tell them to their face..."dont lie to me, I know you are from Nigeria but you are Igwo". Americans are about to know what the people of Phillipines, South Africa, Cambodia, Afghanistan, Pakistan, Kenya, Ghana, Turkey, Indonesia, Cambodia, Malaysia, Senegal, Australia, UK and Dubai already know.


Kwenu!!!

Kwenu!!!

Kwenu!!!

Now that you have identified us as a major destroyers of the image of your Nigeria, when will Buhari call for Biafran Referendum.?

Please kil all of them, these idiotic elements don't deserve life after spoiling the Good name of igbo people, I am certified Igbo guy, but I wouldn't hesitate to blow their brains out if I am one of those FBI agents, what nonsense

Hope those insulting Igbos are not the ones opposing the call for Biafra's Independence.?

I always say the problems we have in Nigeria will also be present in Biafra. Nothing will change

awon ipod terrorist they keep giving us bad name everywhere

Funny thing about them is they think they are the smartest. The westerners also fraud like mad but why don't they top the list? Answers anyone?

I'll tell you why. When they know they can be caught majority of them back out. Some even own up. But these ones... Lailai. They know it's dangerous they do still go there. Read somewhere that one knew he would be caught but still went ahead on a spending spree. Where is the life.


USA sorry o. You gave them a tool, they used it against you.

This is the seed & result of the latest Lexuses, Range Rovers, Bentleys, Rolls Royces, Duplexes & Mansions you see all over Lekki & environs.

Children of Abomination with their lousy & despicable attitudes - always quick in tarnishing our image with their rogue behaviors - lacking in discretion, but only good at running their odoriferous buccal cavities.

We developed Lagos, we own all the properties in Abuja, we built Kano.

They're quick in referring to Nigeria as the "Islamic Sultanate of Nigeria caliphate jungle" and a "Zoo" but forget that their ancestors & kinds have always been at the forefront of tarnishing Nigeria's image home & abroad.

No doubt, Nigeria is a failed state and an evil dungeon - I agree. But should that be a justification for your people's greed & unruly behaviour everywhere they go?

They travel abroad with their primitive & dishonest mentality to dis-virgin our National image through your cocaine-trafficking, fake drugs & armed-robbery business in your host Countries - thereby triggering Xenophobic attacks with their lousy & criminal lifestyles against other innocent blacks and then come back home to call Nigeria a Zoo.

This is the same way they leave their erosion-ravaged & landlocked territory, and board their Ekene-Dilichukwu & Gobison buses with their "Ghana-Must-Go" bags, knicker, fake nike singlet & a pair of slippers to come explore the "Land of Milk & Honey" in the South West.

They hawk gala & fan yoghurt in the traffic during the day and resort to car-jacking at night.

I remember asking my late military father (who fought on the side of the Nigerian Army) during the Biafran War - why the majority of their kiths lack home training & respect, and he told me it was because their fathers & grandfathers were killed & eviscerated by the Nigerian Army during the Biafran war, and as a result, their disconcerted mothers couldn't discipline & raise their children properly especially when most of them were turned into sex slaves by the victorious & gallant soldiers of the Nigerian Army.

Biafra Must Come! Biafra or Death!! Biafra Must Come!!!

Look, no one is holding your "BIAFLA" from coming ..... but unless you and your people go back to each and every Country where Nigeria's image & reputation have been soiled by your Cocaine-Trafficking Businesses, Kidnappings, Armed Robberies & Unruly Behaviors - and then mend it; I am afraid your "BIAFLA" will only come inside the anus of Lord Luggard.

Awon OMO Iran Kiran!

This name defamation is getting too loud.

God will not forgive all these atikulated pigs soiling good image of this country
I hereby appeal to FBI to execute them immediately with alacrity like Indonesia, Cambodia, Philippines
gods of iron and thunder have rejected their souls in advance

thatNUPEboy:


You see, what annoys me about the Igbos the most is the unnecessary chest-beating at all times. Is this a time to beat your hairy chest? Huhn?



1. God bless you
2. God bless you for this
3. May God spoil you with blessings

Thank you

How about kissing my ass Sir.

Naija
Out of every 10 bad news, naija go dey 7