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Nairaland Forum / Nairaland / General / Business / Tobechi Onwuhara: The King Of Home Equity Fraud (10891 Views)
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Re: Tobechi Onwuhara: The King Of Home Equity Fraud by gboyesh(m): 12:11am On Jan 27, 2011 |
STUPID DUMBASS!! even with all that scammed money, fool was still tryin to scam a prescription for Herpes medicine!! Why won't he be caught!!OVERJAY!! |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by seedord247(m): 12:18am On Jan 27, 2011 |
If the brooss won recruit pls make una let me know |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by Nobody: 12:21am On Jan 27, 2011 |
olax44: olax44: mama-gee: |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by Chidoxyl(m): 12:21am On Jan 27, 2011 |
When will it ever occur & stick 2 us all that "we came 2 dis world naked & with nothing, & with nothing will we return". Eternity in Heaven or Hell is real. |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by seedord247(m): 12:24am On Jan 27, 2011 |
Chidoxyl: Go tell nigeria pastors dem go tell you say that one no dey for bible that poverty is a sin |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by Chidoxyl(m): 12:35am On Jan 27, 2011 |
@ seedord247 - my message is not 4 Nigerian pastors alone, but 4 d whole human race, which include U & I. I just hope Tobe & so many of us that are yet 2 discover dis truth come 2 dis realization while it is day. For wat will it profit a man if he gains d whole world but loose his soul? |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by aminalib(f): 12:53am On Jan 27, 2011 |
lol@ him being found out by ordering his herpes medication, that is what happenes when you have an appetite for strippers |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by 5p1naz(m): 12:56am On Jan 27, 2011 |
[size=14pt]i dey feel this guy die . . . . .[/size] |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by VolvoS60(m): 1:00am On Jan 27, 2011 |
Just reading about this for the first time. What a waste of a once-promising young mind. The story was something else, though. Writing had me spellbound. Luke O' Brien is something close to a master of his craft. |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by aminalib(f): 1:03am On Jan 27, 2011 |
VolvoS60: i totally agree |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by mbanusick(m): 1:26am On Jan 27, 2011 |
- Yes we have brains but where they are headed to is the only Problem, ![]() Our most important and outrageous problem in this country is GREED, ![]() |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by Hoodrat(m): 2:13am On Jan 27, 2011 |
That's one rude a*s and hood ass gee. If I were him I'd used all those spoofcard smooch card,verizon etc to rob nigerian government account but he failed to do that well hopefully I will be the first to try it. ![]() ![]() |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by comoros199: 3:06am On Jan 27, 2011 |
The Americans should do more about the dispensing of jail terms in their penitentiaries. Imagine someone who's alleged to be an accomplice in a cyber-crime with gains in the region of between 80 to 100 million dollars, getting a mere 27 months jail term, It's crazy, really. That's a little over 2 years (That's if they're not let out on parole). Each of the other team members surely may have gained at least 5 million dollars each, considering that Tobechi was the leader. For that amount, I would agree to go to an American jail for 27 months and come back to Naija a multi millionaire. Maybe they should have bagged 15 years each to serve as a deterrent. Here in Nigeria, a scammer could be remanded in kirikiri for more than 27 months, awaiting trial. |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by niassawa(f): 3:44am On Jan 27, 2011 |
http://cypruspolice./2011/01/06/nigerian-scammer-studying-in-girne-american-north-cyprusuniversity/#comment-32 NIGERIAN SCAMMER STUDYING IN Girne American University, Kyrenia, North Cyprus Kyrenia, North Cyprus: At least 200 people in the city have been conned of nearly $60Thousand USD since early last year by a Nigerian Named MATHIAS SAMUEL AKAAZUA who entered the country on student visas, but never once stepped into a classroom. Although the so-called “student” enrolled in top college ” Girne American University”, He is more often spotted cruising in flashy cars and frequenting nightspots. The Nigerian MATHIAS SAMUEL AKAAZUA is believed to be conman who plied his shady trade overseas before dumping his ill-gotten gains in local banks and “settling down” here.However, once here, he continued his activities by duping Cypriot/ Turkish of their life savings, using bank accounts of locals to cheat their victims, who are mostly single successful women, either divorced or widowed. Among the most common scams are tricking Cypriot/ Turkish into paying for non-existent gifts, Electronics and consumer goods, buying coloured water as “vaccines” to keep cattle healthy and disease-free, and “black money” cases. Scam Operated by this one man gang ” MATHIAS SAMUEL AKAAZUA ” topped the list of commercial crime cases in the city, reeling in the largest amount of ill-gotten money.the list of commercial crime cases in the city, reeling in the largest amount of ill-gotten money. “The numbers are rising. Between January last year and June, locals in the city alone were cheated of nearly $60Thousand USD, and the figure could be higher because some victims are still unaware that they are being conned. “The scams are committed throughout the country but the exchange of money usually takes place in the city,” over 100 women and 80 men were conned since early last year. Checks showed that ” MATHIAS SAMUEL AKAAZUA ” had committed similar scams in other countries before coming to NORTH CYPRUS. “After the syndicate was busted, he entered North Cyprus via Turkey by using Student Visa apparently given by the school applied for,”. Many of the women conned would freely give up their money after being swept off their feet by ” [b]MATHIAS SAMUEL AKAAZU[/b]A ” who lured them with sweet talk and promises. “The conman target single women in their 30s and 40s. The victims include doctors and university lecturers,” We are urging higher learning institutions and relevant agencies to scrutinise carefully the applications of foreign students. MATHIAS SAMUEL AKAAZUA is an unusually fat and ugly specimen of Nigerian scammer, the kind that pretends to run companies selling non-existant consumer electronics. A modest example of his work can be found here : by a google search of this Emails ; piermobilestore@ymail.com, vicgamestore@gmail.com, buryphoneshop@yahoo.com…. e.t.c. Here is a Link to his Facebook account profile : http://www.facebook.com/profile.php?id=100001089146609 http://www.facebook.com/home.php#!/profile.php?id=731896053 Here is another link of victim complaining on alibaba website. follow link>> http://webcache.googleusercontent.com/search?q=cache:R_JV9ENZzBoJ:resources.alibaba.com/topic/500024777/Victor_Games_Store_and_Liechtenstein_Courier_Service_are_a_scam.htm+mathais+samuel+akaazua&cd=1&hl=en&ct=clnk&gl=ng Here are List of PROOF OF PAYMENT via WESTERN UNION TRANSFER of his Victim who he has recently scam. DETAILED INFORMATION ABOUT THIS SCAMMER Name : Mathias Samuel Surname : Akaazua Fathers name : Samuel Akaazua Other Name known: Terver Mothers Name : Linda Kyegn A.K.A : Mathy Rock Address: No 52 Anyor hila road Gboko Benue state LGA : Vandeikya LGA Date of Birth: 6/6/1984 Place of birth: Gboko Benue state Blood type: O+ Height: 1.76m Weight: 75kg Nationality: Nigerian Complexion: Black Occupation: Student/ Scammer Current Location: Kyrenia, North Cyprus University: Girne American University Programme: Management Information System Year Admitted : 2007 Grad Year: 2011 ADDRESS IN NORTH CYPRUS Address: Sait Terzioglu Sok. Ozkal apt No6, via Mersin 10 Turkey.TRNC City: Kyrenia Code: 99999 State: North Cyprus Country: Cyprus Tel: +905338455148 We urged the police to provide the ministry, The embassy with relevant information so that appropriate action could be taken to Deport this ” MATHIAS SAMUEL AKAAZUA “from NORTH CYPRUS ASAP. http://cypruspolice./2011/01/06/nigerian-scammer-studying-in-girne-american-north-cyprusuniversity/#comment-32
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Re: Tobechi Onwuhara: The King Of Home Equity Fraud by bjstardom(m): 3:51am On Jan 27, 2011 |
If US find d guy, they wil enrol him 2 FBI and train him beta and pay him mad sum, he wil be useful in getting other scammers[color=#990000][/color] |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by Nobody: 4:21am On Jan 27, 2011 |
This stuff is just amazing. |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by Princek12(m): 4:26am On Jan 27, 2011 |
I can just imagine how many Naija girls in Dallas, TX he infected with herpes. It reminds me of another Naija dude in Houston who knowingly infected many Naija girls with HIV, many of whom were married women. The women have probably infected their husbands, too, and the cycle goes on and on. 1 Like |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by Nobody: 7:16am On Jan 27, 2011 |
for those blathering boys a re hungry /not smiling oya [size=28pt]IS THIS ONE ALSO BECAUSE OF HUNGER? [/size] |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by Donmeca(m): 11:07am On Jan 27, 2011 |
This guy seems to be from a family of con-artists and just took his dad's trade to da next level. He's simply a whizkid. May d long arm of d law catch up with him to dissuade other aspiring youngsters. imagine all his staff members are guys (originally from wealthy homes) sent to US for studies. . .poverty was never their motivation but adventure. |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by olabukola: 12:12pm On Jan 27, 2011 |
Make the free the guy jor, british people don return Benin art work? Na oyibo teach them, whne they come loot all our treasure we still d wear plantains leaves Omo ibo i support u for this one. Bring the owo for naiaja come build factory employ pipo jare. |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by freshera: 7:14pm On Jan 27, 2011 |
Princek12:[/size] ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() ![]() |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by banom(m): 7:29pm On Jan 28, 2011 |
Who are those saying Tobechi is Igbo ? yes he is, he is my Igbo brother and i am so much proud of him and his ingenuity , he is exceptional and excellent , i admire him and his intelligence, let Fbi or what ever they call themselves catch him if they can. |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by poweredcom(m): 11:56pm On Jan 28, 2011 |
@Chidoxyl "we came 2 dis world unclothed & with nothing, & with nothing will we return". Eternity in Heaven or Hell is real. Ol boy wake up, man, there is nothing like dat, it dos not exist ok, just a state of mind, God loves us, all, he can just destroy us like dat.way HELL no |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by agabaI23(m): 2:58am On Mar 03, 2011 |
I will like to watch a movie on this guy. It will be a nice watch. The article is scary but it is compelling. if you start you cannot stop. |
Re: Tobechi Onwuhara: The King Of Home Equity Fraud by thameamead(f): 11:13am On Aug 05, 2011 |
WOW! |
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