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Nairaland Forum / Nairaland / General / Crime / FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud (37786 Views)
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Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Nobody: 9:49am On Oct 01, 2021 |
Angrygoat: What was the name of his ponzi in Nigeria ? |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Algold: 9:54am On Oct 01, 2021 |
Corporate2020: Two wrongs can make a right. Condemn what is evil and bad 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by CUMIN: 9:57am On Oct 01, 2021 |
Phraences: When you call someone fraudster...the know how to hack and steal funds the owner will detect late. 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by seanjy4konji: 10:05am On Oct 01, 2021 |
If its easy...You self try run am. Kelvin30286063: |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Phraences: 10:06am On Oct 01, 2021 |
Commentor: Imagine that nigga. If he was a victim of the Ponzi scheme would he be speaking this way. You would always know criminals by the way they talk. Always supporting evil and deflecting from the point. If they catch fraudsters they say what of our politicians. Is that the matter on ground? 3 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by crafteck(m): 10:17am On Oct 01, 2021 |
Corporate2020: Not yahoo, read. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Kelvin30286063(m): 10:23am On Oct 01, 2021 |
seanjy4konji:I never see wetin go make me try fraud and as of now, I'm more comfortable that many of them. I was talking of many years ago after sec school. 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Nobody: 10:32am On Oct 01, 2021 |
liketerm:my brother, they're very few maybe about 5% 1 Like |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Snitch24(m): 10:35am On Oct 01, 2021 |
Wow crime committed since 2015 Omoh Wow Naija is really on a sloppy slide |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Nobody: 10:37am On Oct 01, 2021 |
Corporate2020:and how do you intend to"treat their f. up" here? In a country where every sector is rotten with corruption? Do you think the powers that be do not know the atrocities these fellows are committing? 3 Likes 1 Share |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Nobody: 11:02am On Oct 01, 2021 |
ecomalchemist: True, It's not only on Island. They are scattered everywhere In the country. 90% of Successful People In Nigeria are either, "Politicians, Capitalists, Manipulators, Fraudsters, Assassins, Armed Robbers" Don't let anyone deceive you. Even some people who seems to be doing Monthly Salary Jobs Indulge In some of these Vices Just to level Up..Na Person wey dem Catch be Thief Or Bad Person...... 4 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by hosemujica: 11:04am On Oct 01, 2021 |
ecomalchemist:Especially those car marts, 90% are yahoo boys. 2 Likes 1 Share |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Timmi: 11:16am On Oct 01, 2021 |
HonNL: As usual, it's the dot nation. We need to encourage by all means possible for this dot nation to pull out of Nigeria. The shame and disgrace they are bringing to the rest of us is enough. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by seanjy4konji: 11:19am On Oct 01, 2021 |
Better...Not justifying fraud as well.... Kelvin30286063: |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Starzo: 11:32am On Oct 01, 2021 |
Corporate2020: If them return the money, e go reach ur hand or get any meaningful impact for your life??...First deal with your domestic crooked polithiefcians stealing your lives away before blaming the white man for anything. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by peter8535: 11:46am On Oct 01, 2021 |
Dickeyrider:and for ur mind na..u don comment |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by ecomalchemist(m): 11:52am On Oct 01, 2021 |
Commentor: My brother you are very right, na why I no dey look person money cause if you dig deep there'd be a lot to uncover. From politicians, actors, actresses that go to Dubai to eat shit and get paid $, to yahoo boys... Omo the matter long die !!! Some will push drugs and come back in December and start building hotels, guest houses and filling stations... Believe. 3 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Ayoefa: 12:12pm On Oct 01, 2021 |
GOFRONT: Biggest scammer is still Allen Oyenma that's been protected by Buhari from extradition to the US. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by bigcasava1(m): 12:17pm On Oct 01, 2021 |
US is selective, so all this our politician looting have not be detected for money laundering |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Unclefemolala(m): 12:19pm On Oct 01, 2021 |
Corporate2020: The whites hates you once you take your ill gotten wealth away from their country See them after Onyema (Air peace), Innocent and now Big T autos.... Bloody hypocrites Same with UK Millions of houses and real estate owned by Politicians in London will never be confiscated 2 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Benwems(m): 1:19pm On Oct 01, 2021 |
Corporate2020:Even the yahoo girls (toke makinwa and co) collecting money from politicians should be arrested. They are accomplice by aiding and abetting financial crime. 3 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Mftivi: 1:20pm On Oct 01, 2021 |
GOFRONT:typical dunce! This guy's only crime was negligence and ignorance. He was running local bureau De change in USA without license, you don't even understand the post you dey talk rubbish he is not the cause of your frustration. I know because I have done this before in another country and my account was frozen plunging me in debt and when I sought alternatives I got into more debt. Acquiring money transfer license is not beans. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by NomzyJust(m): 1:38pm On Oct 01, 2021 |
Kelvin30286063: Import duties too from stolen money. I still remember Otunba. Most people have forgotten about him. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by ActuaRise696969: 6:36pm On Oct 01, 2021 |
Evolutionlove: It is not just Nigeria, it is human nature. Even Joe Biden is cutting deals. Not even the Pope is holy. Sin your sins and let others sin their sin. It is the only way. Everyone is imperfect, except you. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by snoopz: 7:45pm On Oct 01, 2021 |
Dem plenty for lekki They use the money gotten abroad to auction, buy cars, send to Nigeria, sell in Nigeria and cash out in naira ( Dey will win most bids because they will bid at high price since the ill gotten dollar plenty berekete) |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Nobody: 8:55pm On Oct 01, 2021 |
yahoo-boys and crypto with stupid airpods ![]() |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by executive12: 12:15am On Oct 02, 2021 |
Corporate2020: You won't release our crooks to them ![]() |
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