₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,330,404 members, 8,445,346 topics. Date: Tuesday, 14 July 2026 at 09:05 PM

Toggle theme

FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US - Politics (3) - Nairaland

Nairaland ForumNairaland GeneralPoliticsFBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US (53382 Views)

1 2 3 4 5 Reply (Go Down)

Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Realbarc: 2:57pm On Aug 25, 2019
.
But the goverment warned you about the scam.
Many including people close to me never listen. I did listen and Neva participated.

Or what else can the government do


my prayer is that
1. Yahoo Yahoo boy will be punished
2. Kidnappers will be found out
3. Ritual killers would be killed
4. God bless the hustle of Nigerians that are working
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by cococandy(f): 2:58pm On Aug 25, 2019
Kingosytex:
That MMM guy scammed many Nigerians because they are too gullible and greedy.cheesycheesy

Didn't the government warn them prior their doom? They thought that the government didn't want them to progress. Just a simple google check on the meaning of ponzi would have saved many from the hands of MMM.
martineverest:
didn't federal government warn u?....u all calledb them 'enemies of progress'
midolian:
Your government didn't warn you? undecided

If the government had prosecuted those promoting the Ponzi scheme, it is people like you that will still call Buhari names.

You can never be pleased and you will never be pleased.
danjumakolo:
Bro...CBN and fed govt warned you guys but una no listen.
Is the warning enough reason for the Nigerian govt to not try to find the culprits? You don’t think foreign govts warn their people against international crime? Yet they go the extra mile to catch the culprits.
Nigerians and victim blaming mentality. Never snag action against perpetrators
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by cococandy(f): 3:00pm On Aug 25, 2019
What else can the govt do? Maybe they can try finding the criminals like foreign govts do.
Realbarc:
But the goverment warned you about the scam.
Many including people close to me never listen. I did listen and Neva participated.

Or what else can the government do
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Nobody: 3:01pm On Aug 25, 2019
They shld be extradite to FBI ASAP.


An average nyamiri crew is a crooked... it's part of their wonder culture to wire money in an illegal way.

I spit on their Igbo heads
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by midolian(m): 3:03pm On Aug 25, 2019
cococandy:
Is the warning enough reason for the Nigerian govt to not try to find the culprits? You don’t think foreign govts warn their people against international crime? Yet they go the extra mile to catch the culprits.
Nigerians and victim blaming mentality. Never snag action against perpetrators
No need to dig deep, you are Igbo. You don't even know what you want. when you fight, you don't even know why you fight.

if the government had brought the perpetrators to book, it is people like you (who will never see anything good in this administration) that will cry foul. Comments like "Is it their money?", "what has the government done for us?" bla bla bla will flood the cyberspace.

You guys are the problem with this country..

Rabbish!
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by martineverest(m): 3:04pm On Aug 25, 2019
cococandy:
Is the warning enough reason for the Nigerian govt to not try to find the culprits? You don’t think foreign govts warn their people against international crime? Yet they go the extra mile to catch the culprits.
Nigerians and victim blaming mentality. Never snag action against perpetrators
ur greed killed u......where in the world did u see government hunting Ponzi owners?
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Ostrogoth(m): 3:05pm On Aug 25, 2019
Guzel:
Mind boggling that this one is among those recovering loots and properties in Imo state.
Little wonder we don’t see any of the recovered properties.

He has been helping Nigerians recover their wealths looted by the whites in colonial era
This mentality of recovering stolen African wealth is the cause of the trouble these guys are in now! Why dont you people recover abacha loot or babangida oil boom billions before recovering your so-called stolen wealth? All those slaves sold to the whites, were they not sold by blacks? Or should the people of today's middle belt also recover their stolen human wealth stolen in the form of slave raids, nay should we all also go and start doing research as to which tribes raided and stole whose ancestors so that we can recover stolen wealth? Exactly how far are we to go in order to justify crime and corruption; how low do we stoop? I believe this 'recovering of wealth' mentality is the dumbest justification for crime ever manufactured!!
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Nobody: 3:05pm On Aug 25, 2019
cenaman:
78 IPOB fraudsters or 78 NIGERIAN? Abeg change the headline.
78 Developers ... They know Dem well in China.

Spending dirty money is their culture and hobby...and their leaders support them

Barawo!
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by MetaPhysical: 3:05pm On Aug 25, 2019
mysticwarrior:
More names will be mentioned as the crackdown continues.
You are correct! More of them are being discovered as we speak. I dont think fbi is going to release any more list though.

Americans are outraged and wondering why fbi is reactive inspite of changes in privacy act following September 11, which led to creation of Homeland Security.

So they do not want to face the wrath of citizens, and could influence how they announce or prosecute new discoveries.
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Newboss(m):
There is something we are missing about this list in question.

Most of the people on that least don't "press", they don't defraud people. They are caught in what is called "money laundry".

They run a business and the proceed of fraud is regularly being sent to the company's bank accounts by clients as part of business transactions. This is why companies are required to do KYC to avoid being caught in the middle of things like this.

The thing is that they could be aware that such funds they receive from some of their clients is a proceed of fraud but ignored. There is also a possibility that they are not aware of that because of how the fraudulent client usually presented everything. There could also be a case of active partnership with fraudsters to launder funds using their businesses while they get a cut of the loot.

A lot of companies are caught in the middle of money laundry operations all the time. One happened to one Bitcoin seller in Nigeria. A client bought Bitcoin from him and paid through bank transfer from a Nigerian bank account the client had successfully hacked into. The seller was the one arrested by Nigerian police because the stolen money was sent to his account.


Not all you see is as it appears. Your company can be used without you knowing. Big businesses will just be coming from one particular corner but you don't know that your clients are paying with dirty money
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Yankee101: 3:07pm On Aug 25, 2019
Thieves everywhere in naija politics

Dirty money all around
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Nobody: 3:07pm On Aug 25, 2019
MetaPhysical:
That guy is industrious and enterprising. He storms SE every Christmas. grin

He is a Lagos landlord, has mansion in Lekki. grin

Developer Kwenu! Kwenu!! Kwenu!!!
.


They shld cease all his properties and handover to efcc
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Ostrogoth(m): 3:08pm On Aug 25, 2019
midolian:
No need to dig deep, you are Igbo. You don't even know what you want. when you fight, you don't even know why you fight.

if the government had brought the perpetrators to book, it is people like you (who will never see anything good in this administration) that will cry foul. Comments like "Is it their money?", "what has the government done for us?" bla bla bla will flood the cyberspace.

You guys are the problem with this country..

Rabbish!
They said it that time when the govt was trying to discourage people from it (MMM). I dont believe in this govt, but at that time, I totally agreed with them!!
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Adewale623(m): 3:08pm On Aug 25, 2019
Davash222:
One man from Russia enter Nigeria, scammed us through MMM. Our government no do anything o, rather they called us Gullibles.

You see how FBI is fighting for their citizens, even calling for extraditions.
But your government warned you to desist from Ponzi scheme, you were the refused heed to advise.
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by livinbygrace: 3:08pm On Aug 25, 2019
Almost all the politicians elected from IMO state are into yahoooo
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by cococandy(f): 3:10pm On Aug 25, 2019
Where in the world?
You’re dumb.
martineverest:
ur greed killed u......where in the world did u see government hunting Ponzi owners?
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by madenigga(m): 3:10pm On Aug 25, 2019
how this kind young boy, that does not come from a line of elites or rich parents, get so much money that he starts rolling with politicians.

Let the Fbi drill him well for information cause i know he would have lots of apprentices
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by cococandy(f): 3:12pm On Aug 25, 2019
You’ve made no sense.
midolian:
No need to dig deep, you are Igbo. You don't even know what you want. when you fight, you don't even know why you fight.

if the government had brought the perpetrators to book, it is people like you (who will never see anything good in this administration) that will cry foul. Comments like "Is it their money?", "what has the government done for us?" bla bla bla will flood the cyberspace.

You guys are the problem with this country..

Rabbish!
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by Realbarc: 3:14pm On Aug 25, 2019
cococandy:
What else can the govt do? Maybe they can try finding the criminals like foreign govts do.
The US and agencies have the resources,time, energy, and the technologies to successfully mount a manhunt over a period of time.

Do you think the Nigeria govt have that kind of resources? They have warn and they didn't listen.. now they are now focusing on the govt rather than the culprit.

Even if there is anoda scam and Ponzi scheme, some will still venture into the scam.

For example, Do you know how much you need to pay smuggler across the Libyan deser and into Europe..3million. yet people engage and still expect the FG to assist when things go wrong? Abeg let call a spade a spade

I
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by madenigga(m): 3:16pm On Aug 25, 2019
DWJOBScom:
It is clear that all these dudes are well connected!

That's why we must be wary of people we associate with.
they are not, riches and wealth attracts many friends both rich, poor ans powerful.

Only a man of Integrity would step in and ask you your source, other just mind there business cause they know its only you that will carry your cross
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by madenigga(m): 3:21pm On Aug 25, 2019
u cant imagine how yahoo yahoo really degraded this country, you would see an illiterate that cant speak good english, that cant even dress well come to a wedding or a club and start spraying dollar bills, u that have money that know money in Nigeria aint easy that know what you are going through would be intimidated by this criminals. immediately the dj or mc changes song and starts hailing them.

I pray they catch them all, there's one in my village that is my political rival we are both young with ambitions but the money he got from fraud keeps him at an edge.

i dont want to snitch but i know they are all dead scared right now
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by martineverest(m): 3:22pm On Aug 25, 2019
cococandy:
Where in the world?
You’re dumb.
mmm was in many countries...did those countries arrest anyone?
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by madenigga(m): 3:23pm On Aug 25, 2019
Realbarc:
The US and agencies have the resources,time, energy, and the technologies to successfully mount a manhunt over a period of time.

Do you think the Nigeria govt have that kind of resources? They have warn and they didn't listen.. now they are now focusing on the govt rather than the culprit.

Even if there is anoda scam and Ponzi scheme, some will still venture into the scam.

For example, Do you know how much you need to pay smuggler across the Libyan deser and into Europe..3million. yet people engage and still expect the FG to assist when things go wrong? Abeg let call a spade a spade

I
the guy right now is extremely frustrated cause i know Efcc would have locked up his house at owerri.
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by opebiboy: 3:23pm On Aug 25, 2019
Mompha deactivated his instagram page and is now on the run too. Next will be Jowi Zaza, Escobar, Emoney and Hushpuppi
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by madenigga(m): 3:26pm On Aug 25, 2019
opebiboy:
Mompha deactivated his instagram page and is now on the run too. Next will be Jowi Zaza, Escobar, Emoney and Hushpuppi
stop saying what u don't know. mompha has not deactivated his IG
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by mmadu4: 3:29pm On Aug 25, 2019
I heard this guy and governor are gay partners
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by DWJOBScom(m): 3:30pm On Aug 25, 2019
madenigga:
they are not, riches and wealth attracts many friends both rich, poor ans powerful.

Only a man of Integrity would step in and ask you your source, other just mind there business cause they know its only you that will carry your cross
I agree but it doesn't hide the fact that most of them have alot of skeletons in their cupboards
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by madenigga(m): 3:36pm On Aug 25, 2019
if i was that guy, i would have emptied all my accounts by now, cause i know freezing his account is the first thing that government would do.

he can pay a body double to use his pass porn to travel to benin republic where there immigration is not strict so it would seem as if he fled to Benin, while the real man relocates to a state where he is not popular, he a fake name, but a new car and start saving by beards and hair this would help him change his looks it wont be easy for anybody to catch him
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by TemmyT002(m): 3:38pm On Aug 25, 2019
daddytime:
E be like say Rochas and him people get hand for this reportage...
Okorocha go don dey ROFLMAO....

Rochas go tell FBI where the guy dey hide.
Lol
Re: FBI: Chika Augustine Odionyenma, Ihedioha’s Ally Wanted For Wire Fraud In US by salford1: 3:40pm On Aug 25, 2019
opebiboy:
Mompha deactivated his instagram page and is now on the run too. Next will be Jowi Zaza, Escobar, Emoney and Hushpuppi
You forgot Churchill. Na dem dem.
They won't deactivate though. They will just reduce their international travels including the US which they have always avoided anyway. Their playground is usually Asia, Europe and South Africa.

Everyday for the thief, one day for the owner.
1 2 3 4 5 Reply

Gunmen Kill Inspector Augustine Ukegbu In ImoHushpuppi: Abba Kyari ‘knowingly Conspired To Commit Wire Fraud’, US AllegesIhedioha Speaks On Relationship With Chika Odionyemma Listed On FBI Fraud List234

Governor Loses $10m Bail Out Funds To Mistress In Texas, USMan Campaigning For Buhari Attacked In Port Harcourt (Graphic Photos)Nigeria Former Currencies (photos)