₦airaland Forum

If Igbos like make them no wise up; when it start, we will chase them out of Biafraland to go and live in their beautiful houses in lagoon.

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😂 😂 😂 Best way to kpai people wey dey stubborn.

The Zoo scammer!

A thread for m*d mods to ban people! The trade mark continuous...

Noerection:
you are getting it twisted
We need the commodity too

Then go and source it too. Stop being obese with South East all the time. They're not the direct producer or manufacturers of such commodity.

ClearFlair:
So you know there is economic palaver and you support the party that caused it. Enjoy the palaver

No need replying the ediot, he don chop ban

Amadioha don't reach out to him today! Next move na to travel to France hospital. The hunger and thirst of the angry masses are been answered. If he is old and falling all the time, let him resign!

hafeeanubasy:
Silly and hateful opposition!

Chicken brain are better than una brain!

With this, hunger had gone, fuel is 30naira garri is 800 per mudu. Add yours..

https://www.youtube.com/watch?v=-ITBxZXoPVA

PRESS RELEASE

Thursday, June 6, 2024

For Immediate Release
U.S. Attorney's Office, District of New Mexico
ALBUQUERQUE – A Nigerian National was sentenced to 51 months in prison and ordered to pay $524,000 in restitution and a money judgment in the amount of $868,295 for his role in a hybrid romance scam and business email compromise scheme.

There is no parole in the federal system.

According to court documents, the scheme began in July 2015 when a co-conspirator initiated a romance scam with a 56-year-old widow in New Mexico using the alias "Sean Bartlett." The co-conspirator convinced the victim that he was an engineer working on lucrative oil contracts and promised to marry the victim but instructed her to send him money for supposed business expenses.

On September 13, 2015, Uchenna Nlemchi opened a personal bank account at Amegy Bank in his own name. Sixteen days later, Nlemchi opened a fraudulent business bank account at the same bank in the name of the non-existent "Jay Auto & Machine Parts," listing himself as the sole owner.

Following the co-conspirator’s instructions over the next few months, the victim made several transfers into accounts controlled by Nlemchi totaling over $375,000 from her retirement savings and a home equity loan. This included wiring $45,000 on October 7th to another person's account, before sending $35,000 directly to the "Jay Auto & Machine Parts" account on October 9th, the same day the other person wired $44,000 into that account. On October 22nd, the victim transferred $125,346 from her and her late husband's IRA accounts into Nlemchi’s "Jay Auto & Machine Parts" bank account. Then on December 7th, she took out a $170,000 home equity loan and immediately transferred the full amount to that account.

Separately in late 2015, a German citizen attempting to purchase a Miami condo received fraudulent wire instructions after a hacker compromised her attorney's email. The German victim then wired money intended for the condo purchase to the New Mexico victim’s account. A co-conspirator then instructed the New Mexico victim to forward over $200,000 of those funds to Nlemchi’s accounts.

Nlemchi rapidly withdrew and transferred globally over $868,000 that was deposited into the "Jay Auto & Machine Parts" account from the New Mexico victim and other fraud proceeds. Nlemchi abandoned the fraudulent accounts on February 29, 2016, as bank investigators closed in.

At the time, Nlemchi was in the United States on a student visa and attended Texas Southern University. He was arrested in Houston, Texas in 2017 and released on electronic monitoring in the third-party custody of his wife and ordered to surrender his passport. Nlemchi escaped from his monitoring system and fled to Mexico, then to Brazil, then back to his home in Nigeria. Nlemchi was an international fugitive for more than five years until his arrest in Hungary in 2023.

Nlemchi pleaded guilty in federal court to one count each of wire fraud and conspiracy to commit money laundering in February 2024.

After completing his term of imprisonment, Nlemchi will be required to serve 3 years of supervised release and will be subject to deportation proceedings.

U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Albuquerque Division of the FBI investigated this case with assistance from the Albuquerque Police Department during the extradition process. Assistant U.S. Attorney Jeremy Peña is prosecuting the case.

https://www.justice.gov/usao-nm/pr/nigerian-national-sentenced-romance-scheme

No be today he start to dey fall!

Getout! Fvck off!

You must be high on cow urine! You said Anambra and the news is saying Niger State. Are you okay at all?.

I can't see comments from these ediotic people, Hellanus, The ediotic Freestuff, Madridg#y ,the v#lture bbq griller boy etc .

Let the drug lord president and terrorist Vice patronize una! Wetin concern me with ram and cow! I am a vegetarian!

You called him leviathan means you're guity of what they're accusing you of. Better find shelter away from wherever you're.

SpatialKing:
Rest in peace

God please when it be Nigerian turns?
You did it for Iran, now Malawi 🇲🇼
Do it for Nigerians

i gotcha you! 😂 😂 😂

Now wey you don say am, bres go dey scarce, soon some people will start drinking from feeding bottle.

Galinton:
you see IPOB & ISLAM, they are main Nigeria problem. I hate them seriously.

You must be an edi#t for including ipob in your comment. When police and Army was killing unarmed people during the time of Ajala traveler called Buhari where were you? Abi you just want to sound stvpid or what?

This is the funniest Video You Will See Today..


https://www.youtube.com/watch?v=-ITBxZXoPVA

Make everywhere hot for those mounting roadblocks and collecting bribes and kidnapping our people! let me not talk on how they killed our unarmed people and they're still doing the same again.

For those mounting roadblocks in the East abi.

Someone said that Gtbank is having issues, i don't know how true it is! Is GTbank having any spiritual problems make I kukuma pull my millions out abeg..

Their Trademarks and signatures!

The ediot that posted this called them bandits while the news called them terroists. Ogun go soon strike that ediot that posted this.

Lagoon had turned into a place of finishing work 😂 😂 😂 Whenever you're tired, you can walk in there and finish it all. Let there be lokpa station around there because more of this will come. In a very big sh*t.

And soldiers full Kaduna, even have their barracks there. Nigeria is more than a Zoo. Bring all the whole soldiers to South East and South South; let them keep on kidnapping people here and there and let the terroists called bandits rule in the North. The land in igbo go swallow all the terroists called soldiers in igbo land and South South.

meobizy:
Na chimpanzee full Nairaland.

😂 😂 😂