₦airaland Forum

Cyberterror:
Innoson is a copy cat. They copy designs, copy everything.

You must be a hater

Why must they write INNOSON so big like that on their vehicles?

Why are they wearing a FILA? Is that the name of the church?

You need a girlfriend

This is F Ed up

eTECTIV:
How some ppl will avoid dis thread

Why is that though?

WICHITA, KAN. – Five men indicted in federal court in Wichita are among hundreds of defendants charged in an international fraud investigation, U.S. Attorney Stephan McAllister said today.

King Bassey Essien, 26, Wichita, Kan., Franklin Ogochukwu Okapu, 20, Wichita, Kan., Oluwatimileyin Aloaye Frederick Diyaolu, 21, Wichita, Kan., Emmanuel Oluwaseun Daramola, 22, Wichita, Kan., and Abasiakara Ime Ekanem, 22, Nigeria, are charged with one count of conspiracy to commit money laundering.

The indictment alleges the defendants received money from victims of fraud in the United States and foreign countries. The frauds took many forms including romance scams and investment scams designed to cause victims to transfer money to bank accounts controlled by the defendants and others. The defendants would transfer the money to other accounts, primarily in Nigeria and Ghana. The defendants also transferred money among themselves, received transfers and made cash withdrawals.

The indictment alleges:

Essien’s account received cash depots of more than $190,000, international wire transfers of more than $120,000 and domestic wire transfers of more than $88,000. Two-thirds of the money was transferred to bank accounts in Nigeria and Ghana.
Okapu’s accounts received cash deposits of more than $67,000 and total deposits of more than $337,000, including domestic transfers, money orders and cashier’s deposits.
Diyaolu’s accounts received total deposits of more than $572,000. Three-quarters of the money was transferred to bank accounts in Nigeria.
Daramola’s accounts received total deposits of more than $283,000. More than two-thirds of the money was transferred to bank accounts in Nigeria.
Ekanem’s accounts received total deposits of more than $208,000. Almost half the money was withdrawn as cash.
Together, the defendants are alleged to have transferred more than $923,000 to an unindicted conspirator in Lagos, Nigeria, and more than $211,000 to another unindicted conspirator in Lagos, Nigeria.

The defendants in Kansas were among more than 280 people arrested in the United States and overseas as a result of a joint investigation by the U.S. Department of Justice, the U.S. Department of Homeland Security, the Internal Revenue Service, the U.S. Postal Inspection Service and the U.S. Department of State.

The investigation targeted many kinds of scams including so-called romance scams that obtain money from victims by claiming their loved ones need funds, and investment scams that seek money from victims seeking business opportunities.

If convicted, the defendants face up to 20 years in federal prison and a fine up to $500,000. The FBI investigated. Assistant U.S. Attorney Aaron Smith is prosecuting.

In all cases, defendants are presumed innocent until and unless proven guilty. The indictments merely contain allegations of criminal conduct.

https://www.justice.gov/usao-ks/pr/defendants-indicted-wichita-among-hundreds-indicted-worldwide-fraud-probe

https://www.kansas.com/news/local/crime/article234937887.html

This is not japan

Super business

I doubt it

Fake news

chai

I like this.

Only if we Africans can go back to worshiping our spirits, gods and goddesses, then we shall see peace, happiness and progress

nice

Na wa o

Nice one

Good luck to the eagles

Good job

Any pictures?

Very sad ending and very true story what Nigerians experience abroad. Nigerian government must try to improve the meaning of Life for Nigerians so we must always have hope in remaining or returning to Nigeria when all hope is lost abroad.

The gods must hear this

Lol

Interesting

Oluwa is involved. May buhari start planning on his return to cattle farming by Monday. Vote wisely. Use your brain. It is 2019. The future is here

Nice

Please do you have electricity for your washing machine?

No be small thing o

Atiku the education specialist is on the way. ASUU and ASuP must be atikulated

Gboom:
All these English you were able to write will you write without colonial tutelage?
You look up to those that are ahead of you and not those that are behind unless you don't want progress.
Whether you name it African you will still add English to it to make acceptable to the society.

Why will English make it acceptable to the society?

I just cannot get paste the name Mountain Top University.

Is it not time that we Africans learn and start becoming more African so we can get past this post colonial era?

I’m sure there are a lot of beautiful and outstanding African/Nigerian names that are better than ‘Mountain Top’ or ‘Elizabeth’ Hall.

Looks like this is atiku’s election. This should be an insult to the people of Adamawa. Election times can be funny and interesting.

Time for people suing to be Atikulated.