Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,521 members, 7,819,876 topics. Date: Tuesday, 07 May 2024 at 04:41 AM

US Department Of Justice Charges Hushpuppi With Money Laundering - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / US Department Of Justice Charges Hushpuppi With Money Laundering (51449 Views)

Four Women Arraigned For Alleged Obstruction Of Justice & Attack On EFCC Staff / Baba Ijesha: Lagos Ministry Of Justice Advises Police To File 5 Charges / Paul Gabriel Amos, Lamborghini Driver Charged With Money Laundering - Pics (2) (3) (4)

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (12) (Reply) (Go Down)

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by bragamycin: 7:05am On Jul 04, 2020
naptu2:


From the criminal complaint you can see that it is a syndicate and more people will be arrested.

The name and country of others should be made public also just as they exposed HushDoggy. Conspirator 1 had been in custody since last year yet we don’t know him.

9 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 7:07am On Jul 04, 2020
MASTERCHIEF0847:

The most significant part is always commiting a crime no doubt just like displaying a lavish lifestyle with the proceeds was his the honey pot.

Think about this. Hushpuppi has been living a lavish lifestyle for years. Remember that he was in Malaysia for years and he was posing with his illegally gotten wealth all that time, but he wasn't arrested. Why was he arrested now and why is he only being prosecuted for these crimes (what about the crimes that he committed back then?) Because he scammed people who complained to the authorities, the authorities investigated and were able to trace the crimes to him and that's why he was arrested.

7 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by charlsy(m): 7:08am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.

Brother let’s talk, God loves you

2 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by abimbola74(m): 7:08am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.
Hang on bruh, everybody has been there before so we know how it hurts not fulfilling ones dream yet despite been ruthless just to make a mark bruh. You will be fine trust me

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 7:09am On Jul 04, 2020
bragamycin:


The name and country of others should be made public also just as they exposed HushDoggy. Conspirator 1 had been in custody since last year yet we don’t know him.

It will most likely become public during the trial. I strongly suspect that they might have done a deal with Conspirator1 in order to arrest his accomplices and that might be the reason that his identity was not made public.

12 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by stanleyi1(m): 7:10am On Jul 04, 2020
:Pthis guys for try bring am come naija prison,,oyibo prison na flexing na,mtchew.... :Pthis guys for try bring am come naija prison,,oyibo prison na flexing na,mtchew....
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sLentlover7778(m): 7:13am On Jul 04, 2020
Dream come true..

grin grin grin

ProtectMyMoney:
Hushpuppi is very very lucky...entering USA without Visa in a pandemic period grin

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Dididrumz(m): 7:14am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.


Please let's talk.
Contact me on WhatsApp

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Tywo2018: 7:14am On Jul 04, 2020
Guy forget flaunting oo if God wan shame person no dey take time even if u dey on low key pretending as if u don't see anything. It all about time
ennon92:
The award for "The Most Foolish Human Of The Century" should be given to Hushpupet


You go about scamming ppl of their hard earned money causing them sifia pain, as if that's not enough u still have the effrontery to post and flaunt ur opulent lifestyle on social media...Wait o, Shay him mama no dey talk to am ni...I guess the English Premier League club wey the guy wan scam na Arsenal football Club, that stingy club...to buy better players Na wahala, na hin Hushpupet wan com scam




Mompha is the next target, ur days would soon be numbered... It's a shame how these criminals are being celebrated back home.

2 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by clems88(m): 7:15am On Jul 04, 2020
20 years small na angry
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Matrixoba: 7:15am On Jul 04, 2020
Some living is the only choice when you consider the pains you will cause your loved one. Your death may even kill your parents and destroy the family unity. Things will get back and better. Suicide should never be an option for dodging life's issues. Your parents faced theirs and they are still here today. Face yours. The little you have manage. Don't feel bad when you have to depend on others. Someday others will depend on you. Even now your people need you to just live. I am speaking to you, because I was once in this state of yours and I understand your pains.
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Melvis100(m): 7:15am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.


Pls don't do anything to your self.. We are all facing difficulties in life.. Call me 08061578506

2 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by MASTERCHIEF0847(m): 7:16am On Jul 04, 2020
naptu2:


Think about this. Hushpuppi has been living a lavish lifestyle for years. Remember that he was in Malaysia for years and he was posing with his illegally gotten wealth all that time, but he wasn't arrested. Why was he arrested now and why is he only being prosecuted for these crimes (what about the crimes that he committed back then?) Because he scammed people who complained to the authorities, the authorities investigated and were able to trace the crimes to him and that's why he was arrested.
Most of the mone.y came from corporations. I'm not saying he wasn't reported but reporting you is one thing and finding you or pining it on you is another.
With the kind of money he was seeing he had ample time to successfully change his identity or get citizenship with a country that has no extradition agreement with the US, or even go to the extreme and get a cosmetic surgery in Thailand and change your entire facial look.
He had no exit strategy which is key in crime. He forgot that a fool and his money soon part ways.

14 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by makydebbie(f): 7:17am On Jul 04, 2020
By the time he's done, he will be hushdog.

4 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Aystarz: 7:19am On Jul 04, 2020
Olominira:
I can't count the number of times "Nigeria" was mentioned in this article. If it were to be UK, German or any European national, would they mention his country at all? This is a part of systematic way USA is blackmailing entire Nigeria nation instead of individuals.

You too try fix your country Na so that another land no go dey play you anyhow. The vast majority of Nigerians love corruption ; they can't help themselves

3 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 7:20am On Jul 04, 2020
naptu2:
Hushpuppi was not caught because he flaunted his illegally gotten wealth on social media. He was caught because he committed a crime, his victims complained to the authorities and the authorities traced the source of the crime. He would have been caught whether or not he lived a lavish lifestyle.

I disagree
The flaunting attracted the attention of dubai police

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Inferno001(m): 7:21am On Jul 04, 2020
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.
.......

If you need help, please genuinely ask for it...the pain you will cause your loved ones and friends will not be worth it...you don't know the love they have for you..nobody has an expiry date to be successful so please don't give up..I wish you could speak up on why you think you're a failure so we can help you out the best way we can either by offering encouragements or solutions...don't give up!!!!!! The world has something you need...don't throw it to the dust

4 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 7:21am On Jul 04, 2020
Sysdatek:


I disagree
The flaunting attracted the attention of dubai police


naptu2:




There are many people that have engaged in fraud and are living a lavish lifestyle, but have not been arrested either because the victims have not complained or the authorities have not been able to trace the crime to them yet. The most significant thing about Hushpippi's arrest is the fact that he committed a crime, the victims complained to the authorities and the authorities were able to trace the crime back to him. Without that there is no case. What would affect the jury is the magnitude of the crime and the impact on the victims.

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by sisisioge: 7:22am On Jul 04, 2020
Crime does not pay...it never ends well. Those people you scammed must have suffered one way or the other, some even end up dead from complications resulting from their losses. These are humans like you people! How could you laugh happily by causing them sorrow? Even if you dont believe in God, please believe in the simply cycle of life returns. Your wickedness will catch up with you someday...live right to journey light. May God bless our hustles.

6 Likes

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Btruth: 7:23am On Jul 04, 2020
Good luck to him. " if you can't do the term, don't do the crime".

I hope others out there will learn their lessons too.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by mankan2k7(m): 7:23am On Jul 04, 2020
Na untop Hushpupi they do text book.


on the long run, crime does not pay.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 7:25am On Jul 04, 2020
MASTERCHIEF0847:

Most of the mone.y came from corporations. I'm not saying he wasn't reported but reporting you is one thing and finding you or pining it on you is another.
With the kind of money he was seeing he had ample time to successfully change his identity or get citizenship with a country that has no extradition agreement with the US, or even go to the extreme and get a cosmetic surgery in Thailand and change your entire facial look.
He had no exit strategy which is key in crime. He forgot that a fool and his money soon part ways.


Which still proves my point, he was arrested because he committed a crime, the victims complained and the authorities acted, not because he flaunted the money. There are many people that changed their identities and were still arrested. There are people who moved to countries that had no extradition treaty with the US and were still arrested. In fact, Manuel Noriega became the dictator of Panama and I watched on TV as the US invaded Panama, removed him from office, took him to Miami in order to try him for drug offences.

7 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by SleekyPosh(m): 7:25am On Jul 04, 2020
loudesty
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by naptu2: 7:26am On Jul 04, 2020
Throwback: A Nairalander Exposed Hushpuppi's Criminal Activities In 2017
https://www.nairaland.com/5968627/throwback-nairalander-exposed-hushpuppis-criminal

2 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by 22brains(m): 7:26am On Jul 04, 2020
ennon92:
The award for "The Most Foolish Human Of The Century" should be given to Hushpupet


You go about scamming ppl of their hard earned money causing them sifia pain, as if that's not enough u still have the effrontery to post and flaunt ur opulent lifestyle on social media...Wait o, Shay him mama no dey talk to am ni...I guess the English Premier League club wey the guy wan scam na Arsenal football Club, that stingy club...to buy better players Na wahala, na hin Hushpupet wan com scam




Mompha is the next target, ur days would soon be numbered... It's a shame how these criminals are being celebrated back home.
nice one. I wonder how people fall victim of investing money to generate profit in minutes.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Nobody: 7:27am On Jul 04, 2020
[s]
Jkyoung:
I type this with tears in my eyes. I decided to share say this here because if I need somebody to hear my voice, as I approach my end.
If I write this on Facebook, family and friends will see it and panic will set in, I don't want that. Devoid of our differences, Nairaland is also family to me.
The choices I made in life are mine, but the forces at work are overwhelming. I was weak to their manipulations.
All I ever wanted was to be an Engineer, to make mama proud and take care of my siblings.
Believe me I have Love in my heart. I wanted to just be a better version of myself but nothing seems to work.
When it seems like I am making a little progress, my desires are there to remind me that I am only but a prisoner.
It appears to me that I was created a failure. I failed my family once again, myself, Society and God almighty.
Now I am not afraid of death, I am only sad as I picture the face of Mama, Papa, Brothers and sisters crying while I lay motionless oblivious of everything( I know I will surely hear their wailing from the other side)
I don't want to be judged, but that isn't really my choice to make.
The next 3 weeks will be very crucial to my existence, if I survive it, then I will know that I will grow old and reach 95( I have always told anyone that cares to listen that I will live to 95).
I know they are not reading this now, and nobody that knows me personally is; I just want to tell mom that I love her. To dad; All I wanted was to make him proud. To my brothers and lovely sisters: I love you guys, take care of mom and dad and succeed where I have failed.
To my Nairaland family, God bless you all. I will miss the Afonja's, Igbos, Nyamiris, Brown roofs, red mud, Arewa's(do they even have any special insulting name like the rest of us?)Lala and his snakes, the feminists( feminists are wonderful people, thank God they don't breed well). Lol

I sincerely pray I survive this. Precious Blood of Jesus Christ, Save Us and the whole world.
[/s]

No one cares really. You are just another faceless set of bytes here.

6 Likes 1 Share

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by joseph1832(m): 7:27am On Jul 04, 2020
naptu2:
Throwback: A Nairalander Exposed Hushpuppi's Criminal Activities In 2017
https://www.nairaland.com/5968627/throwback-nairalander-exposed-hushpuppis-criminal
won't be surprise if they tag that nairalander 'hater'.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by 22brains(m): 7:28am On Jul 04, 2020
ennon92:
The award for "The Most Foolish Human Of The Century" should be given to Hushpupet


You go about scamming ppl of their hard earned money causing them sifia pain, as if that's not enough u still have the effrontery to post and flaunt ur opulent lifestyle on social media...Wait o, Shay him mama no dey talk to am ni...I guess the English Premier League club wey the guy wan scam na Arsenal football Club, that stingy club...to buy better players Na wahala, na hin Hushpupet wan com scam




Mompha is the next target, ur days would soon be numbered... It's a shame how these criminals are being celebrated back home.
nice post. I wonder how people fall victim of investing money to generate profit in minutes.
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by ntyce(m): 7:29am On Jul 04, 2020
Wow

Invictus led them to Hush

1 Like

Re: US Department Of Justice Charges Hushpuppi With Money Laundering by 22brains(m): 7:29am On Jul 04, 2020
ennon92:
The award for "The Most Foolish Human Of The Century" should be given to Hushpupet


You go about scamming ppl of their hard earned money causing them sifia pain, as if that's not enough u still have the effrontery to post and flaunt ur opulent lifestyle on social media...Wait o, Shay him mama no dey talk to am ni...I guess the English Premier League club wey the guy wan scam na Arsenal football Club, that stingy club...to buy better players Na wahala, na hin Hushpupet wan com scam




Mompha is the next target, ur days would soon be numbered... It's a shame how these criminals are being celebrated back home.
nice post. I wonder how people fall victim of investing money To generate profit in minutes
Re: US Department Of Justice Charges Hushpuppi With Money Laundering by Fhowe: 7:29am On Jul 04, 2020
stayclearofme:
Next is E-money..... So will say he owns a shipping company...smoke screen.
this type of mind set will get you no where ,over the past week many have been saying many things and refuse to actually face the obvious facts . We have a serious issue on our hands as a country , do you have any idea ,how many of our youths are into this illicit trade ? And the society as a whole most have come to accept the people that engage in this activities some even celebrate them in their various communities .Lastly this guys start from petty online scams and see it as harmless until they metamorphosis into big scammers pulling online heist .My own 2 cents a petty job with good pay at a tender age can save a lot of our youths from becoming dare devils online

1 Like

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (12) (Reply)

"How N37k Was Debited From My Bank Account Through My Stolen Phone" (Photos) / How To Identify A Yahoo Plus Guy This Christmas - 10 Ways To Identify / Colleen Santos - Amalu Blasts Nigeria Police Over Husband's Arrest

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 112
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.