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Nairaland Forum / Nairaland / General / Crime / US Indicts 11 Nigerians For $9 million online fraud schemes in New York (38310 Views)
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US Indicts 11 Nigerians For $9 million online fraud schemes in New York by Nobody: 10:20am On Oct 14, 2021 |
U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring Over 50 Victims Sent More Than $9 Million to Defendants as a Result of Online Fraud Schemes Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field Office of the United States Secret Service (“Secret Service”), announced today the unsealing of an Indictment charging 11 defendants with conspiracy to commit money laundering, conspiracy to commit bank fraud, and aggravated identity theft, in connection with their involvement in laundering millions of dollars in proceeds derived from business email compromises and romance fraud schemes. Nine defendants were arrested today in the District of New Jersey and the Eastern District of New York, and will be presented this afternoon before United States Magistrate Judge Sarah Netburn in the Southern District of New York. One defendant was arrested in the Southern District of Texas, and will be presented today in that district’s federal court. One defendant remains at large. The US Attorney's Office, Southern District of New York 9 Likes 1 Share |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by Totilopussylick(m): 10:21am On Oct 14, 2021 |
Image damaged lazy youth doing there usual crime. 88 Likes 2 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by olamidedivotee: 10:22am On Oct 14, 2021 |
These are the people that are tarnishing Nigeria image. They are spoiling market for those doing legit hustle. In case anyone need a content writer, check my signature. 92 Likes 10 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by Nackzy: 10:26am On Oct 14, 2021 |
Our people with hustling, Naa wetin keep us for this position, pastors, politicians, and the rest no norms 16 Likes 5 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by zaxbash: 10:30am On Oct 14, 2021 |
Slowmiir family members 174 Likes 11 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by Golan007: 10:33am On Oct 14, 2021 |
Please give them the maximum sentence possible. 37 Likes 2 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by KillIgbohoN0W: 10:38am On Oct 14, 2021 |
fergie0o1: ![]() ![]() I knew it!! 272 Likes 20 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by Aidejay(m): 10:38am On Oct 14, 2021 |
South west causus don dey represent! "The charges contained in the Indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty." the beauty of american justice If you haven't heard already https://www.nairaland.com/6801828/wizkids-made-lagos-hits-one 13 Likes 2 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by humilitypays(m): 10:38am On Oct 14, 2021 |
Again ![]() Most Nigerians are just so dumb, thats why they will tribalistically elect a known corrupt individual from their tribe or religion as President or Governor then use the four years of the corrupt person's tenure to hustle for visa to run away from Nigeria after plunging Nigeria into destruction with their tribalistic votes, only to get to the country that offer them sweet opportunities to become whatever they desire and instead of focusing on doing legitimate things, they resort to crime to make money quick to rush back to the same Nigeria they flee from to oppress others and carry different ladies with the status of I live abroad which 99% of Nigerian ladies fall cheapily for ![]() If you want to make millions in US, its simple, bend down and go back to school and study nursing, become an RN and go and work, and you will be making between $80,000 to $120,000 annually and you can then plan yourself, save and invest back in Nigeria to become that rich man or woman you so desire instead of going about scamming foreigners and be forming woke and shutting doors for legitimate Nigerian hustlers ![]() 97 Likes 10 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by PDinteriors(m): 10:38am On Oct 14, 2021 |
fergie0o1:naija don sign am say dem die diaaa 6 Likes |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by mbahdi(m): 10:38am On Oct 14, 2021 |
Why always nigeria 2 Likes |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by EyezofGod120: 10:38am On Oct 14, 2021 |
![]() 8 Likes 1 Share |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by psychologist(m): 10:38am On Oct 14, 2021 |
Without even opening the thread, one would already know what the name will be ![]() Drugs thread= Igbo Internet fraud = Yoruba Terrorism = ![]() ![]() 44 Likes 4 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by EzeAnambra: 10:39am On Oct 14, 2021 |
Complete Squad,this team will surely win the Yahoo champions League for Nigeria. 64 Likes 2 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by delogif: 10:39am On Oct 14, 2021 |
Na wa oo, always giving us a bad reputation worldwide. Not so good 5 Likes |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by NairaMaster1(m): 10:39am On Oct 14, 2021 |
You will be hearing japa all to go and be stealing. 35 Likes 4 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by Stevenson20: 10:39am On Oct 14, 2021 |
Nigerians and corruption overseas is legendary 2 Likes 1 Share |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by FactBoyz: 10:39am On Oct 14, 2021 |
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Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by googlepikins: 10:39am On Oct 14, 2021 |
Yoruba criminals again . Afonja and fraud is like Amala and ewedu 94 Likes 5 Shares
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Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by sexyking1: 10:39am On Oct 14, 2021 |
This country is divided even in character! Drug related crime: Igbos Cyber related crime: Yoruba Terror related crime: Hausa/Fulani 58 Likes 7 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by Godssplan: 10:39am On Oct 14, 2021 |
Crime is a no no for me 4 Likes 3 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by bjayx: 10:39am On Oct 14, 2021 |
I know... Yoruba with financial scam n ibos with drugs making a mess of the country in diaspora. 7 Likes 2 Shares |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by Bobotic(m): 10:39am On Oct 14, 2021 |
Sleep no gree come my eyes but I must sleep ![]() ![]() ![]() Make dem no touch my Igbo people cos I'm loving them now by what am seeing since i don't hear with my ears ![]() ![]() ![]() 5 Likes
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Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by officialwdhtv: 10:40am On Oct 14, 2021 |
Some people will turn this story to tribal thing now... 3 Likes |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by palsenator(m): 10:40am On Oct 14, 2021 |
Let's be honest, Yorubas especially are more into these kinds of stuffs. There was a survey sometimes back where it was established that while the Igbos are more into illicit drugs than any other tribe in Nigeria , the Yorubas are more into internet scam. These are fundamental issues eating deeper than we can ever imagine. These stuffs are dimming the future hope of our children. We are losing our nobilities as a nation under these evil acts. The government still has a lot to do and please don't ask me what I think the government should do because this page won't contain me. As for the Hausa / Fulanis, don't also ask me what they do to tarnish the image of the country. You and I know that already... In short, we are all collectively dimming the hopes of the future generation if nothing is done now... The legit people will find it difficult to prosper In a foreign country under these warranted profiling be it the developed or developing nations. 14 Likes |
Re: US Indicts 11 Nigerians For $9 million online fraud schemes in New York by chukiz(m): 10:40am On Oct 14, 2021 |
Naija boys and fast lane 3 Likes |
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