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Travel / Re: General UK Visa Enquiries - Part 4 by tolani4real: 4:55pm On Aug 04, 2020 |
oyin000000: This is not a normal period. The pandemic is affecting everything right now because most jobs reduce the number of employees at work at same time due to social distancing. This will affect the average processing time of visas 4 Likes |
Travel / Re: *** General Irish VISIT/TOURIST VISA Enquiries *** by tolani4real: 2:02am On Jul 25, 2020 |
junsleek101: Any update |
Travel / Re: General UK Visa Enquiries - Part 4 by tolani4real: 2:09pm On Jul 18, 2020 |
oyin000000: Wait till August to see if airport will be opened for international travels. In case airport is not opened then start a new application immediately. You can renew anytime, it all depends on when you are planning to travel. For example - if you have a visa that will expire 5ft of october 2020 and you are planning to travel in october 15 then you can start your renewal now 1 Like |
Crime / Re: Tyrese Haspil, Fahim Saleh's PA Being Arrested (Video) by tolani4real: 1:45pm On Jul 18, 2020 |
jaxxy:Greed |
Travel / Re: General UK Visa Enquiries - Part 4 by tolani4real: 3:52pm On Jul 12, 2020 |
Michael820: The delay is because of the pandemic. You will hear from them when decision is made. Don't cancel it because I don't think you will be refunded after biometrics. |
Crime / Ray Hushpuppi by tolani4real: 3:32am On Jul 04, 2020 |
The Nigerian Email Scammer Who Stole Millions From Premier League Club, NY Law Firm, Banks Ramon Olorunwa Abbas, who went by the name Ray Hushpuppi, made no secret of his extraordinary wealth. a person sitting on a bed: U.S. District Court© Provided by The Daily Beast U.S. District Court On an Instagram account with 2.3 million followers, he posted photos of himself dripping in high-end watches, wearing robes with his name emblazoned on the back, and driving a $300,000 Mercedes or a white Rolls Royce Cullinan with the hashtag #AllMine. He took private jets to Paris, shopped at Gucci and Louis Vuitton, and indulged in cakes depicting himself surrounded by Fendi bags. His address was 1706 Palazzo Versace in Dubai. On Snapchat, under the username “hushpuppi5,” he called himself “The Billionaire Gucci Master!!!” Abbas claimed to be a real estate developer. But his wealth was instead the result of running elaborate email scams and hacking schemes, U.S. federal prosecutors argue—a rare example of a Nigerian email scam that actually fooled major companies into handing over millions. “The FBI’s investigation has revealed that Abbas finances this opulent lifestyle through crime,” FBI Special Agent Andrew Innocenti wrote in a lengthy arrest affidavit, filed in the District Court for the Central District of California on Thursday. Abbas, 37, was arrested when he arrived in Chicago from Dubai on Thursday night. He faces criminal charges for being the leader of a transnational network that allegedly conspired to launder hundreds of millions of dollars through email scams and other schemes, some of which targeted a New York law firm, a foreign bank and an English Premier League soccer club. Abbas and a small group of co-conspirators allegedly had a network of “money mules” that they used to carry out the email scams and then launder money through a slew of foreign bank accounts. The group would usually hack into a business’ email account and either block or redirect emails, according to the FBI. They would then use the hacked email account to trick a victim or a company into sending money to them, often changing bank transfer information by just one or two numbers. However, when one member was arrested in October, 2019, shortly after a New York law firm was duped into wiring almost $1 million, investigators obtained a search warrant to go through his iPhone and found messages that blew open the inner workings of the group. Abbas had allegedly tricked one of the law firm’s paralegals into wiring $922,857, intended for a client’s real estate refinancing, to a Chase Bank account controlled by Abbas. The paralegal emailed a Citizens Bank email address to verify instructions for the wire transfer but it was a spoof email address set up by Abbas. About half the amount was instantly wired to a Canadian bank account and images of the wire transfer were shared between the group. “Did the big hit?” one group member texted, according to excerpts in the affidavit. “Yessir,” another replied. In another instance, a foreign bank was defrauded $14.7 million in Feb. 2019 when the group gained access to the bank’s computer network and sent fake SWIFT messages—utilizing software used by financial institutions to sends payment orders to each other. One co-conspirator texted Abbas to ask if he had any bank accounts that could take large amounts of the stolen money. Abbas responded with the details for Romanian, Bulgarian and U.S. bank accounts. In one text message, the co-conspirator wrote: “my guy also deleted history logs at the bank so they won’t even c the transaction.” But the following day, the cyber-heist hit the news and the transfers didn’t reach Abbas’ Romanian account. “Today they noticed and pressed a recall on it , it might show and block or never show,” the co-conspirator texted Abbas. “Look it hit the news.” Abbas replied: “damn.” The pair appeared undeterred. “Next one is in few weeks will let U know when it’s ready. to bad they caught on or it would been a nice payout,” he wrote to Abbas. In March, the group discussed how they could launder £100 million (about $124 million) from an unnamed English Premier League Club but it’s not clear what happened to the money. At one point, the group were making $1 million to $5 million through a scam once or twice a week. “This was a challenging case, one that spanned international boundaries, traditional financial systems and the digital sphere,” said Jesse Baker, a Secret Service agent in the Los Angles Field Office. Abbas was expelled from the United Arab Emirates, for reasons that were unclear, and is expected to be transferred from Chicago to Los Angeles in the coming weeks. He did not yet have a lawyer appointed. Read more at The Daily Beast.
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Politics / Re: Adesina: Why Buhari Didn’t Deal With Fayose, Wike by tolani4real: 1:09pm On Jul 03, 2020 |
dre11:There is what is called freedom of speech in a proper democratic setting. People say negative things to Trump everyday. I am not a member of any political party in Nigeria because our politicians are bunch of THIEVES who only look after themselves. Buhari, Fayose, Wike are all the same |
Celebrities / Re: Hushpuppi Wanted In 47 Countries As He Lists Crime Partners - Kemi Olunloyo by tolani4real: 1:02pm On Jul 03, 2020 |
DuBLINGreenb: Bro, that's fraudster mentality. Don't promote crime 8 Likes 3 Shares |
Politics / Re: Photo Of El-Zakzaky Receiving Treatment In India by tolani4real: 4:34pm On Aug 13, 2019 |
LibertyRep:You are �% right |
Travel / Re: . by tolani4real: 8:19am On Aug 06, 2019 |
Please stay |
Travel / Re: Nigerians In Oslo, Norway by tolani4real: 1:25pm On Aug 01, 2019 |
Frankdoz4:Add up the credit hours you have in mathematics, calculus and statistics. You must have at least 30 credit hours before you can apply for that program |
Celebrities / Re: Instagram Rich List 2019 : Highest Ranked Nigerian Instagrammers Included by tolani4real: 10:18pm On Jul 25, 2019 |
Aidejay: LeBron James is number 18 on the list not Davido. Davido is number 38. ($74k per post) Funke Akindele is number 45 ($50k per post) Wizkid is number 46 ($49k per post) Tiwa is number 48 ($47k per post) 3 Likes |
Sports / Re: Francis Uzoho Resumes Pre-Season Training With Omonia, His New Club by tolani4real: 1:30am On Jul 25, 2019 |
Football age 20 Real age 36 That is naija for you |
Travel / Re: General UK Visa Enquiries - Part 4 by tolani4real: 12:37am On Jul 24, 2019 |
Enick:The answer is no. But don't overstayed your Visa. |
Travel / Re: Cost Of A Nigeria International Passport by tolani4real: 11:29am On Jul 20, 2019 |
frank619:Ok thanks |
Travel / Re: Cost Of A Nigeria International Passport by tolani4real: 5:49am On Jul 19, 2019 |
Please where can I get the 10-year Nigerian passport? |
Travel / Re: Cost Of A Nigeria International Passport by tolani4real: 7:53pm On Jul 18, 2019 |
lagosboy86:I believe this will help you
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Travel / Re: Securing Visa To France, Applying From Nigeria... by tolani4real: 1:44pm On Jul 17, 2019 |
Menakay:Thanks, I bought it yesterday through naijagoingabroad.com. |
Travel / Re: General UK Visa Enquiries - Part 4 by tolani4real: 6:44pm On Jul 16, 2019 |
Enick:Nothing odd in your situation. They will not call un-less they have cause to do so. |
Travel / Re: Securing Visa To France, Applying From Nigeria... by tolani4real: 9:54am On Jul 15, 2019 |
Menakay:Naijagoingabroad is this a real site. The name sounds funny. |
Travel / Re: Securing Visa To France, Applying From Nigeria... by tolani4real: 6:53pm On Jul 14, 2019 |
TheNoble007:Is there anything like expedite appointment for US Visa interview? |
Crime / Re: Nigerian Immigrant Destroys Cars In Germany (Photos) by tolani4real: 6:29pm On Jul 13, 2019 |
Chelseaplus:High on weed. Please send him back home |
Sports / Re: Forbes Highest Paid Players List 2019: Messi, Ronaldo & Neymar Earnings by tolani4real: 1:37pm On Jul 11, 2019 |
MrBONE2:I know they will get away with that in Nigeria. More reason we are backward in everything. Rich man don't go to jail syndrome 3 Likes |
Travel / Re: *** General Irish VISIT/TOURIST VISA Enquiries *** by tolani4real: 1:33pm On Jul 11, 2019 |
My wife passport delivered today by UPS @1.05pm. 3-month Visa approved. Timeline: Application and biometric. - May 21, 2019 Passport forwarded to embassy. - May 22, 2019 Passport delivered. - July 11, 2019 Thanks to everyone in the house. 4 Likes |
Crime / Re: Obasanjo Adeola Owoyale: Student Found Dead In His Car Boot In Cyprus (Photos) by tolani4real: 9:34am On Jul 09, 2019 |
chukxie:True talk |
Crime / Re: Obasanjo Adeola Owoyale: Student Found Dead In His Car Boot In Cyprus (Photos) by tolani4real: 9:33am On Jul 09, 2019 |
Nukilia:Students get killed in Nigeria more than outside Nigeria 2 Likes |
Travel / Re: Stranded Nigerian Mom & Kids Sleep Outside Nigerian Embassy In Germany by tolani4real: 9:30pm On Jul 08, 2019 |
bro4u:Blame the man. He got there after close of business, he needs to have arranged accommodation for his family. He is an animal to have allowed his family went through this hardship 1 Like |
Travel / Re: Stranded Nigerian Mom & Kids Sleep Outside Nigerian Embassy In Germany by tolani4real: 9:27pm On Jul 08, 2019 |
Zenithsblog:The man must be blamed for this incident. He arrived at the embassy after they have closed for the day. He should have booked hotel for or alternative accommodation for his family. Don't blame embassy or the officers. Attention seekers 1 Like |
Travel / Re: Which Country To Migrate To With N4 Million? by tolani4real: 5:27am On Jul 08, 2019 |
ReeLoaDead:No free health care in US. You choose what you want from whatever your employer provides for you. You pay your share through deduction from your pay check. Your employer pay the rest 1 Like |
Travel / Re: General UK Visa Enquiries - Part 4 by tolani4real: 1:31am On Jul 07, 2019 |
Hacuttie: I don't think evidence of the fixed deposit or not will change the outcome. Your Fixed deposit is part of your financial asset. They don't see it as available to you now, it is not a liquid assets like cash in hand and cash you have in your bank. You only have N1.3 million available but planning to spend over 800k. To me I don't think you package it well. This is just my opinion. Spending over half of your available cash on a vacation trip....... No one will believe this |
Politics / Re: The Ministerial List And The Long Wait by tolani4real: 7:58am On Jun 30, 2019 |
Islie:Who have time to read this. This is more reason @Buhari delayed to appoint his ministers |
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