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Nairaland Forum / Nairaland / General / Crime / FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud (37819 Views)
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Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:16am On Oct 01, 2021 |
Forgodsgrace: We know them all. Their day of reckoning is coming, but we will not hand them over to the white pigs in America. We shall treat their fucck up here. If US and Europe return the money our evil politicians stole and are keeping in US and Europe banks, then we may consider releasing the Yahoo boys to them. Till then, no release of any Yahoo boy. 4 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by AfroKnight: 8:16am On Oct 01, 2021 |
Nigerians were his main victims. But Nigerians are here defending him. 1 Like 1 Share |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by haslaw(m): 8:19am On Oct 01, 2021 |
When will the FBI come and carry the fugitive criminal called Allen Oyeama of air Peace. Allen Oyeama is wanted by the FBi for Identity theft, falsifying documents and laundering over 20million dollars while using Air Peace airline as the conduit for stealing money 2 Likes 2 Shares
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Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by BigDawsNet: 8:21am On Oct 01, 2021 |
Sheriman: You dont share same fingerprints and profile na... Goan and apply jare...I'm waiting for you 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by RodgersAkpafu: 8:23am On Oct 01, 2021 |
Baawaa:So that is your only concern |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Angrygoat: 8:24am On Oct 01, 2021 |
Scammer Orlaohluwa3: 1 Like |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Kelvin30286063(m): 8:24am On Oct 01, 2021 |
motionarena:Yes oo, it even extend to those selling laptops too. You see lots of Apple laptops and they didn't pay a kobo to buy them 6 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Forgodsgrace: 8:25am On Oct 01, 2021 |
Lexusgs430: It will shock you to note that most of the people abroad sending money lavishly are into runs 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by takimsipho(m): 8:32am On Oct 01, 2021 |
Corporate2020:It's your brain that is working on half capacity. When you said leave our yahoo boys for us, whats that, as per guardian angel wey you be. 3 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by chronique(m): 8:34am On Oct 01, 2021 |
Commentor: I have been complaining about this for years. We simply can't keep up with these guys. On the flip side, almost everyone on Nairaland and in Nigeria, think our prices are exorbitant not knowing that the alternative they think is a better deal, is mostly brought in with proceeds from fraud and other illegal means. 7 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Lexusgs430: 8:38am On Oct 01, 2021 |
Forgodsgrace: If you truly worked hard for your money........ You would gauge your giving ministry........ ![]() 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by AngelicBeing: 8:39am On Oct 01, 2021 |
Commentor:l agree with you, l brought several cars myself from the Western world, paid for shipping and handling charges, pay for custom clearance at Tincan island but once the cars are out they will be pricing it like biscuits and akara, l stopped car export business since 2011, it is not worth it ![]() 13 Likes 4 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by udemzyudex(m): 8:41am On Oct 01, 2021 |
motionarena: LOL.. I knew it, I know someone will reply this post with what's happening in computer Village, they call it carting. If you put your ear down enough, you will hear stories that will shock you, things dey happen for inside that market. 9 Likes 4 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Quiny32323: 8:41am On Oct 01, 2021 |
E never do una fbi? This one na normal hustle. Why can't these hypocrites go after our politicians who are the root cause of yourh engaging in fraud, enough of this madness. 3 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Tomahawk99(m): 8:43am On Oct 01, 2021 |
Corporate2020:The poverty in your family is it generational? Mgbeke. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by obama30: 8:52am On Oct 01, 2021 |
HonNL: It's easy to condemn people because of others act, when did operating unlicensed business become a scam? or because it concerns a Nigeria? The only crime he committed is that he operate unlicensed money transferring company which is illegal because he's not paying Tax from the proceed of the business, but label it scam is because he is a Nigeria. If operating unlicensed money transferring company is a scam then former Liberty reserve should also see as scam. The same way banks bank customers money without knowing how they make the money is the same way all money transferring agent does so what is different from his own? or because he is a Nigeria? Most Nigeria here are shouting scam but can't reasoning how can operating unlicensed company become a scam, politicians bank the public money they diverted to banks and no one have ever call bank a scam institution all because it was registered, the only offence he committed is operating unlicensed money transfer company, but no one accused him of operating unlicensed car dealer company. we shout scam but no one say he scamed him, even the accusers didn't mention any amount to proved he scamed anyone, he's offence is because he is a Nigeria and operating unlicensed money transfer 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by GeneralPula: 8:52am On Oct 01, 2021 |
Corporate2020: But it seems the Big T reside in USA? Except he’s in Nigeria here, FBI will arrest him easily if he’s in yankee.. 2 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Jibsy203(m): 9:00am On Oct 01, 2021 |
Check very well they man was influenced by Afonjas de number fraudsters in Africa |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by CUMIN: 9:04am On Oct 01, 2021 |
udemzyudex: It's a case of the more you look the less you see 3 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Kaiser20: 9:26am On Oct 01, 2021 |
If FBI continues their indictment on Nigerians almost all the millionaires and Billionaires in Nigeria will Fall. Especially all the celebrity Big boys and big slay Queens are into wire-wire. FBI take it easy Christmas is around the corner 5 Likes 4 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Hassanmaye(m): 9:28am On Oct 01, 2021 |
Algold:Hahahhahahaha 1 Like 1 Share |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Hassanmaye(m): 9:29am On Oct 01, 2021 |
ecomalchemist:True especially bar 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Hassanmaye(m): 9:29am On Oct 01, 2021 |
ecomalchemist:Because criminals and alcohol na 5and 6 3 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Hassanmaye(m): 9:30am On Oct 01, 2021 |
Kelvin30286063:True 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by ezechi24(m): 9:34am On Oct 01, 2021 |
just imagine if it was american citizens that was scamming nigerians..... 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Nobody: 9:37am On Oct 01, 2021 |
Running a Ponzi scheme is the only crime I'm seeing he did. Ponzi is scam. Other things they wrote there sound somehow. In US, the mode you use in transferring your personal funds can even earn you a jail time. Game they wanted playing on Airpeace CEO. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Phraences: 9:40am On Oct 01, 2021 |
ecomalchemist: Very true. The income doesn’t match the lifestyle 5 Likes 3 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Phraences: 9:46am On Oct 01, 2021 |
motionarena: Do they steal the cards or what? Why did the owner not deactivate the card? |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Commentor: 9:49am On Oct 01, 2021 |
[s] gaventa:[/s] Continue with the backward way of thinking. It looks good on you. |
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