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Nigerians Indicted As US Charges 80 For Fraud, Money Laundering - Crime (3) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerians Indicted As US Charges 80 For Fraud, Money Laundering (21435 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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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Rastamann: 10:21pm On Aug 22, 2019
Inasmuch as crime is not good, there is no country in the wide whole world whose citizens don't engage in crime, including US citizens themselves. In fact, is Trump himself not a white-collar criminal? They should not be singling out Nigeria as we have known that many black people in Carribean and Africa easily get the Nigerian passport and always claim to Nigerians whenever they are caught.

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by TheAngry1: 10:25pm On Aug 22, 2019
AkpaMgbor:

You're a buffoon of epic proportion..your stoopidity must be divinely ordained..because those crooks being paraded from Lagos to ibadan with their shitty pentium processors are Igbos?..bloody asswipe!

They are Igbos, PERIOD.

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Toroso: 10:31pm On Aug 22, 2019
Precisely what I tot until I saw the attached shocker. Don’t always believe what you read from your compatriot from potoland, they are overtaking fast n loud.
grandstar:


Yorubas usually form the bulk of those engaged in fraud in the United States. if it's Malaysia, no..Yorubas reign supreme.

I'm Yoruba. Just staring it as it is and I hate tribalism. You should too

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Toroso: 10:32pm On Aug 22, 2019
Quit lying, no soul from the Caribbean will come to Nigeria to get your shitty passport.

Rastamann:
Inasmuch as crime is not good, there is no country in the wide whole world whose citizens don't engage in crime, including US citizens themselves. In fact, is Trump himself not a white-collar criminal? They should not be singling out Nigeria as we have known that many black people in Carribean and Africa easily get the Nigerian passport and always claim to Nigerians whenever they are caught.

2 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by PureFace1(m): 10:44pm On Aug 22, 2019
mrvitalis:

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



People like you are usually Gala hawker or wheel Barrow pusher

Bragging about phantom properties

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by PureFace1(m): 10:48pm On Aug 22, 2019
FuckDaMods:
No tribe has monopoly over fraud but these haters are all about the igbos.
The greatests are usually hated becos of envy.


People can hate you for the wrong reasons or they can hate you for the right reasons


A lot of people hate Bokoharam, it doesn't mean it is because they are great

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Problemkid1: 11:05pm On Aug 22, 2019
Afonjas and fraud are like.....

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by 1forall: 11:10pm On Aug 22, 2019
Sorry NCAN grin

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by FuckDaMods: 11:19pm On Aug 22, 2019
PureFace1:



People can hate you for the wrong reasons or they can hate you for the right reasons


A lot of people hate Bokoharam, it doesn't mean it is because they are great
So you are now comparing boko haram to the igbo population?
Igbos are hated whether for the wrong or right reasons.. It's because they are great. You can't tell me there's a crime igbos commit that other tribes don't commit, you can't tell me that igbos don't contribute a lot positively to the nation, but despite these facts the hatred is there. In every political thread in this forum there's always a psychopath that manages to rubbish the igbos with hateful words.The greateness is too much for them to handle, hence the envy.
If nobody talks about you then you are nobody, they talk about igbos everytime and so we are not just somebody but legends.

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by omohlexy: 12:01am On Aug 23, 2019
mrvitalis:

If u dont comprehend then ur education is a waste
Looking for cheap escape rout

Im sure ur landlord is an igbo man
Your
rout is spelt ROUTE bro.

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by TundeBricklayer: 12:07am On Aug 23, 2019
cenaman:
no other people than those from (far) east. if u know u know.
West actually top in fraud cases

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by TundeBricklayer: 12:16am On Aug 23, 2019
.

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by TundeBricklayer: 12:26am On Aug 23, 2019
Toroso:
Precisely what I tot until I saw the attached shocker. Don’t always believe what you read from your compatriot from potoland, they are overtaking fast n loud.

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by grandstar(m): 12:47am On Aug 23, 2019
Toroso:
Precisely what I tot until I saw the attached shocker. Don’t always believe what you read from your compatriot from potoland, they are overtaking fast n loud.

Wow! I'm shocked beyond words. My bad. Anyway, tribalism is bad. Let's shun.

I hate the petty cruelty when they show Yoruba's with extensive tribal marks to mock us but we need not be petty either or hurt our Creator, who makes the sun rise on the good and the bad and makes the rain fall on those who are good and on those who are not good. We must be perfect just as he is perfect.

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by PureFace1(m): 12:59am On Aug 23, 2019
FuckDaMods:

So you are now comparing boko haram to the igbo population?
Igbos are hated whether for the wrong or right reasons.. It's because they are great. You can't tell me there's a crime igbos commit that other tribes don't commit, you can't tell me that igbos don't contribute a lot positively to the nation, but despite these facts the hatred is there. In every political thread in this forum there's always a psychopath that manages to rubbish the igbos with hateful words.The greateness is too much for them to handle, hence the envy.
If nobody talks about you then you are nobody, they talk about igbos everytime and so we are not just somebody but legends.


Like you guys don't show the same hatred to other tribes in Nigeria

You insult other tribes and call them unprintable names, but you guys expect to be love by others

It doesn't work that way

You guys are just reaping what you sow

2 Likes 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by SamNaijaboy: 2:18am On Aug 23, 2019
So because you don’t have Biafra, you would rather smear the rest of us?


mrvitalis:

Please na tell ur senators to help them get the referendum and leave ur nigeria with its good name

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by juniorstar(m): 4:18am On Aug 23, 2019
This is what happen when a country is filled with extremely smart and talented ppl but thei country isnt developing and harnessing the human capital at its disposal. We end up exporting our brightest minds who end doing great things in the 2 ends of the spectrum(good/bad). Take it or leave it Nigerians are very talented ppl and it is known all over the world.

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by uarikibe: 4:28am On Aug 23, 2019
Simplyleo:


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. undecided
Go and die lol
This ine pain them
Build you country, stop shedding human blood.
Your people skull miners are fraudsters, oluwole comes to mind.
London ,south Africa, na them
Children of fallen decendant.
Go and kill yourself

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by anonimi: 4:36am On Aug 23, 2019

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by uarikibe: 4:38am On Aug 23, 2019
Simplyleo:


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. undecided


The under pant bomb, is a good reason to ban all zoogeria from travelling.
Youruba stop fraud ,work hard.
Stop spoiling the name of nigeria.
You people come to america a pregnant the women, despite knowing you have wifes back home.
Making them single mother, after that you start scaming.
Oluwole comes to mind
Tajudern also cones to mind.
Igbos and calabar are into buying goods and selling.
Ban nigeria please donald Donald Trump

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by anonimi: 4:42am On Aug 23, 2019
juniorstar:
This is what happen when a country is filled with extremely smart and talented ppl but thei country isnt developing and harnessing the human capital at its disposal. We end up exporting our brightest minds who end doing great things in the 2 ends of the spectrum(good/bad). Take it or leave it Nigerians are very talented ppl and it is known all over the world.

We are not really smart and talented, otherwise we will not be so selfish and greedy to the neglect of our own communities and country into the hands of rogues parading as politicians in the three tiers of government and its two arms.


www.nairaland.com/attachments/9973855_img20190726wa0018_jpeg5cc7df8cadffc7f5542fcdef8dcaf9dc


www.nairaland.com/attachments/3937452_fbimg1455225198661_jpeg11aac1d4a66dda821df3f6422c5fd4c4

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by femo86(m): 5:30am On Aug 23, 2019
I saw the list on instablog... Na Igbo guys full am.. Not discriminating as yoruba guys also do yahoo yahoo... However I've not seen a hausa yahoo guy.

This is disheartening

But God go punish all of una wey don spoil Nigeria for us inclusive the politicians...

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by 9jakool: 5:42am On Aug 23, 2019
So, you were blessed with the privilege to come to another country to better yourself, but instead you continued your miscreant lives abroad disgracing actual hardworking Nigerians. These people really think the rest of the world operates as lawless as Nigeria. People please open your eyes and understand how effective the systems in other nations are. America is not a country that turns a blind eye on crime unlike our own, where people can commit crime with impunity.

America has already put immigration restrictions on Nigeria. There is no more American visa lottery for Nigerians as we speak. This was implemented in the US starting last year due to the number of Nigerians who abuse and cheat their immigration system. We are a crime-ridden shit.hole country and most of us only know how to flee from our problems or pray for miracles instead of actually addressing them. If the youths are as motivated and organized about a true revolution as they are with Big Brother, we might start to shake things around.

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by 9jakool: 5:48am On Aug 23, 2019
femo86:
I saw the list on instablog... Na Igbo guys full am.. Not discriminating as yoruba guys also do yahoo yahoo... However I've not seen a hausa yahoo guy.

This is disheartening

But God go punish all of una wey don spoil �� for us inclusive the politicians...

Outside politics, hausa people are very pious and conservative which comes with the advantage of being humble. Some of the most humble and honest people I've met are hausas.

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Toroso: 6:39am On Aug 23, 2019
To you your perfection. I love n desire to be petty, am also from the Mosaic school “ en eye for an eye”. If the world want to be left blind let it be but I must have the eye of those who think they can poke the nose of others with insult hatred n bigotry but do not want want to be paid in kind.

Ko le werk !
What you give is what you get chikena.

grandstar:


Wow! I'm shocked beyond words. My bad. Anyway, tribalism is bad. Let's shun.

I hate the petty cruelty when they show Yoruba's with extensive tribal marks to mock us but we need not be petty either or hurt our Creator, who makes the sun rise on the good and the bad and makes the rain fall on those who are good and on those who are not good. We must be perfect just as he is perfect.

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by femo86(m): 7:46am On Aug 23, 2019
One even get high school����
"Williams High School"

Eediooott

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Problemkid1: 8:58am On Aug 23, 2019
FuckDaMods:

So you are now comparing boko haram to the igbo population?
Igbos are hated whether for the wrong or right reasons.. It's because they are great. You can't tell me there's a crime igbos commit that other tribes don't commit, you can't tell me that igbos don't contribute a lot positively to the nation, but despite these facts the hatred is there. In every political thread in this forum there's always a psychopath that manages to rubbish the igbos with hateful words.The greateness is too much for them to handle, hence the envy.
If nobody talks about you then you are nobody, they talk about igbos everytime and so we are not just somebody but legends.
And we will keep fighting those people who are talking bad about us. Thunder fire all of them? Their papa 100 times grin grin

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Emmannn101(m): 10:57am On Aug 23, 2019
Efcc should kindly liaise with the FBI to get their full pictures and names, state and local government.

It's high time fraudsters are being bitterly dealt with. These ones are lucky and expected to live a good life abroad but unfortunately involve in criminal acts.

Are there no jobs there too?
Or Are you truly not the Lazy youths PMP said?

May God expose every Nigerian fraudsters!!!
Amen

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Emmannn101(m): 11:04am On Aug 23, 2019
9jakool:
So, you were blessed with the privilege to come to another country to better yourself, but instead you continued your miscreant lives abroad disgracing actual hardworking Nigerians. These people really think the rest of the world operates as lawless as Nigeria. People please open your eyes and understand how effective the systems in other nations are. America is not a country that turns a blind eye on crime unlike our own, where people can commit crime with impunity.

America has already put immigration restrictions on Nigeria. There is no more American visa lottery for Nigerians as we speak. This was implemented in the US starting last year due to the number of Nigerians who abuse and cheat their immigration system. We are a crime-ridden shit.hole country and most of us only know how to flee from our problems or pray for miracles instead of actually addressing them. If the youths are as motivated and organized about a true revolution as they are with Big Brother, we might start to shake things around.


Well said Sir

Unfortunately the youths decided to engaged in criminal acts rather than face the government to fight for their right.

It's not a curse that Nigeria can only prosper with a revolution because these people keep recycling themselves.

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Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Emmannn101(m): 11:06am On Aug 23, 2019
Problemkid1:
And we will keep fighting those people who are talking bad about us. Thunder fire all of them? Their papa 100 times grin grin


Awon omo ole

1 Like 1 Share

Re: Nigerians Indicted As US Charges 80 For Fraud, Money Laundering by Nobody: 12:46pm On Aug 23, 2019
mrvitalis:

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
BUT MANY OF YOUR BROTHER'S PREFER TO BE AMERICA PRISONERS

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