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

Actually, the guy in question has a legit business. He doesn't defraud people. His only crime is that his business regularly accepted proceeds of fraud in what appears to the FBI to be active money laundry. This is also the same for almost everyone on that list. Money changers are usually caught in this.


You can't say that every businessman whose business is doing well is simply using his business to launder funds. So you don't know who is who so long as they have a well defined source of income.

Kingosytex:


That MMM guy scammed many Nigerians because they are too gullible and greedy.

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.

You're just an Asslicker and a pig. The united states also warn her citizens not to send money to strangers or do business with them but that does not stop them to stand up for her citizens if they fall victim. You must be a bad parent because from your comment it seems you'll abandon your children if they fall Victim after giving them sound warning. That's not the way to go our Leaders are bluffing big time.

The white Diplomat that killed a Nigerian In his father's land what happened to the case? The FG kept quiet. people like you won't say anything about that one.

If a Nigerian commits a crime in the West the whole world will hear about it but if a white supremacist commits a crime they'll try to change the narrative and people like you will buy them.

France ordered the extradition of Rwanda citizens involved in the Rwanda genocide and the crime was between Rwanda and French citizens. When the Rwanda government requested that France should extradite her own citizens to Rwanda they kept quiet that's how it ought to be not asslicking every single time.
It's high we stop extraditing our citizens the west can't do the same even if they commit the most heinous crime I don't know when these old fooooools sitting in power will have sense and the gullible citizens like you.

Wadume=army Captain/apc/governor Chika Augustine Odionyeama=governor Ihedioa Jerry Ikogho= Festus Keyamo/minister Why Are Our Honourables Surrounded By Suspected Criminals?

Guzel:

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Source : https://meridianspy.com/2019/08/23/ihediohas-strong-ally-wanted-for-wire-fraud-by-fbi-in-the-us/

These thieves everywhere, they make a hard working person feel lazy - and almost at the point where you want to curse mother luck

madenigga:
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

where will he find the body double?..

True talk. US no dey joke about their citizens

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.


*some of you are asking if federal government no warn us.. You're all ignorant. US government also warn their citizens against online love scam. Even before you make WU payment from US to Nigeria, the teller would ask if you're too sure of the person you're sending the cash to. Yet, their government would never call them Gullibles or Greedy.

you are using American made device to scam them, you used Windows, Apple and Android devices, WhatsApp and they all run automatic updates but you still believe you are invisible and smart!
Hahahaha! the American only went for the top fraudsters, many of you are still going down , some of them even disabled their social media accounts that will not even take Facebook 1 sec to restore for investigation purposes

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.


*some of you are asking if federal government no warn us.. You're all ignorant. US government also warn their citizens against online love scam. Even before you make WU payment from US to Nigeria, the teller would ask if you're too sure of the person you're sending the cash to. Yet, their government would never call them Gullibles or Greedy.

The USA and Russia are both world economic and military powers.They both command respect and project enormous influence in global politics.

Yes we do have the resources.

Our resources are for things like that amongst other things. Not for buying mansions for all the government officials and their relatives.

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

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.


*some of you are asking if federal government no warn us.. You're all ignorant. US government also warn their citizens against online love scam. Even before you make WU payment from US to Nigeria, the teller would ask if you're too sure of the person you're sending the cash to. Yet, their government would never call them Gullibles or Greedy.

You’re a greedy somebody. MMM nack you for ground because of your foolish greediness and you dey blame government.

NNEWIsuper:

where will he find the body double?..

if he has money finding one wont be hard. i have seen alot of people who look like me with just little difference that only a devoted immigration officer would notice

teadrake:

Russia is too far brother. Our politician keep scamming us everyday with promises they cannot keep. Am just tired of this country. They should please sell this country

my brother u have said it all,nigerian politicians are the biggest fraud on earth.

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.


*some of you are asking if federal government no warn us.. You're all ignorant. US government also warn their citizens against online love scam. Even before you make WU payment from US to Nigeria, the teller would ask if you're too sure of the person you're sending the cash to. Yet, their government would never call them Gullibles or Greedy.

You are totally wrong,MMM Nigeria is the brain work of a Nigerian fraudster called chuddy,he did so under the pretence of his own version of MMM being affiliated to Mavrodi's MMM version just to cover up his shadiness.It was a case of a fraudulent Nigerian ripping fellow Nigerians off their hard earned money and sent many to their early graves.

kenwhawha:
Another afonja propaganda to smear Igbos...afonja just stop!

Na afonja say make ur brothers be fraudsters abi? That ur head way no correct so.....

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.


*some of you are asking if federal government no warn us.. You're all ignorant. US government also warn their citizens against online love scam. Even before you make WU payment from US to Nigeria, the teller would ask if you're too sure of the person you're sending the cash to. Yet, their government would never call them Gullibles or Greedy.

Tell of two city

By

Charles Dickins

cococandy:
Yes we do have the resources.

Our resources are for things like that amongst other things. Not for buying mansions for all the government officials and their relatives.

Do we?

There is so much we need to pay attention to and solve right now.

Resources are prioritise
no same government will allocate it scare resources chasing 419 while Kidnappers and rustlers roam the country.

The EfCC have been wonderful getting the small small Yahoo boys but can they go after big fishes without court cases , politics and tribal sentiments coming from geo regions.?

Choose your battle wisely. Go after those can be used as achievements.

Trump, you need to tell FBI to calm down with this your revealing of how criminal-minded our daft IPIGs are! You know they voted for you from Aba here. If they didn't vote for you, you wouldn't have won!

When u come from a third world nation that is what u will face intimidation and all what not ,I have no qualms if those guys defrauded American institutions I am against them defrauding innocent individuals. Americans has defrauded Nigerians more than Nigeria defraud them ,90% of our politicians own houses in America, American has neva bordered to ask the source of their wealth because is been used to develop America,anybody that can be able to recover those money in whatever guse and invest in Nigeria I am with that person 100%.but our love for American Visa will not allow us to support our own.

Afamed:

Did the Government not warm you about the Ponzi /MMM then? But your greediness didn't allow you to reason

did d govt not register mmm as a reputable Company then?? Abeg, stop trying to blame people, d govt should have done a proper investigation before issuing rc number to them, but no, everything d govt does is right, it's always d people's fault. God go touch d country so d people can understand why they vote and put a government in place is to secure them and protect d interest of d people.

They use tribalism as a weapon to fool Nigerian youths while they focus on the wealth of our nation by awarding oil well to cronies and enemies of our country .

Am so sure that,the pathetic situation in the country has made many youths to get into sinful activities like the ones we have been reading lately. Yes,they the politicians caused it and would never get tired in ensuring that nothing gets in the way of their profit at the expense of the country.

Nigerian youths wake up and stop fighting over problem created by ur politicians,it will do u no good.

The earlier u learn,the better for the future and the future of ur children.

Nigeria is very lovely but this wicked politicians will never let it be.

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.


*some of you are asking if federal government no warn us.. You're all ignorant. US government also warn their citizens against online love scam. Even before you make WU payment from US to Nigeria, the teller would ask if you're too sure of the person you're sending the cash to. Yet, their government would never call them Gullibles or Greedy.

Stop misleading yourself oga! In as much as I never got myself involved in MMM,it is an unarguable fact that monies contributed by MMM participants were never lodged in a central account,but from one member to another. Stop taking brief for criminals cos you never can tell what fate may befall you in the next second!

opebiboy:
Mompha deactivated his instagram page and is now on the run too. Next will be Jowi Zaza, Escobar, Emoney and Hushpuppi

Are you serious

Newboss:


Actually, the guy in question has a legit business. He doesn't defraud people. His only crime is that his business regularly accepted proceeds of fraud in what appears to the FBI to be active money laundry. This is also the same for almost everyone on that list. Money changers are usually caught in this.


You can't say that every businessman whose business is doing well is simply using his business to launder funds. So you don't know who is who so long as they have a well defined source of income.

Stop saying what you don’t know.. He is a "contact" hence an accomplice.

Wait oh,at 31,he is already a chief?Naija my country

CyberWolf:
Stop saying what you don’t know.. He is a "contact" hence an accomplice.

Say the one you know while saying others should stop saying what they don't know.

"Contact" doesn't always mean accomplice. Some things are not as they seem.

Newboss:


Say the one you know while saying others should stop saying what they don't know.

"Contact" doesn't always mean accomplice. Some things are not as they seem.

No need arguing with you.

Newboss:
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

you are the only one who has said something reasonable

Two of them has committed suicide already. Please concentrate and spy on our Politicians. We have the news already.

Guzel:

.
Source : https://meridianspy.com/2019/08/23/ihediohas-strong-ally-wanted-for-wire-fraud-by-fbi-in-the-us/

Kingosytex:


That MMM guy scammed many Nigerians because they are too gullible and greedy.

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.

Don't mind them, blaming their stupidity on govt.
Some of us warned the proponents on NL but they insulted us.
When water come pass their garri finish them come dey blame Buhari

Chicken is gradually coming home to roost.
All these our politicians are in one way or the other affiliated to fraudsters

Newboss:
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

All these are hypothesis.

The FBI don't do media trials

They prepare all facts and evidence Befo making an arrest. Trust me, by the time you're arrested and confronted with all the evidences, you'll be humble.
And the judges also don't discharge cases simple based on technicalities rather than evidence