Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme - Crime (2)

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Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme (11198 Views)

Nigerian Man Arrested For Multi-million Dollar Fraud Scheme In South Africa / Nigerian Sentenced In The U.S. For Defrauding Attorneys Through Fraud Scheme / Nigerian man faces deportation after targeting schools in tax refund fraud in US (2) (3) (4)

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Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by owobokiri(m): 7:07am On Apr 08

Jeezuzpick:

Those names are Edo names.

Did you read the post well?

They seldom travel pass Ore.
Amy name from Benue, Edo or Cross Rivers is igbo to them

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by kennyz247(m): 7:07am On Apr 08

Believeintruth:

That's and Edo name bro. Shey you no get sense ni?

You wey get sense, when did a developer becomes a tribe in Nigeria?

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Emma09(m): 7:15am On Apr 08

Omo that Imafedia is definitely from my Side in Otuo, Edo State. Imafedia, y nah? Lolzzzzzz. Well, do ur time in prison.

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Ndenomy: 7:17am On Apr 08

Paste ID.me sad

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by ObiPandora: 7:25am On Apr 08

So you think this lunatics do not know the difference ? They do, one way to to know just talk about Tinubu bullion van after he was away from governqnce over 10 years n talk about Peter Obi as governor using his personal convoy to loot over 250 million naira weekly from Anambra secretariat to his warehouse in Orile Lagos n watch how a private citizen with his money to his party will be the criminal while the criminal who looted do umented money directly from govt secretariat to his warehouse is the saint.

Bigotry as ruined their pathetic lives beyond measure so it is beta you just ignored them.

pquaver:

Dont be ignorant... So why where the sentenced after the forfeiture? Oya show us tinubus sentence to prison... Oya show us..

Go and read difference between civil and criminal matters
Jeezuzpick post=134893163:
Omo!

See restitution/fines money!

See forfeiture!

Those goons must have made a lot of money that the Feds haven't even found.

Now, where are the APCheat lapdogs who defended their Oga saying forfeiture doesn't mean conviction?

Come and see how people plead guilty and were asked to forfeit huge sums of money.

1 Like

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by adecz: 7:27am On Apr 08

Why are these type of white collar scams in the
USA 🇺🇸 are always spearheaded by Edo or
Yoruba boyz 🤔

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by ObiPandora: 7:32am On Apr 08

Exaxtly like Invictus Obi n Obiwanne Okeke right ?! Na Ijebu man from Alaigbo them be.

What a foolish soul from upper Iweka.

adecz:

Why are these type of white collar scams in the
USA 🇺🇸 are always spearheaded by Edo or
Yoruba boyz 🤔

2 Likes

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by albahafs: 7:43am On Apr 08

We all know where they came from, THEY ARE THE EDUCATED AND CIVILIZED SOUTHERNERS.
U5ele55 people

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Rooneyx(m): 7:47am On Apr 08

eluquenson:
Good punishment for them

Kundus to all of us making legit money ✌️

Oga face your front. We all got issues olodo

1 Like

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Jeezuzpick(m): 8:03am On Apr 08

ObiPandora:
So you think this lunatics do not know the difference ? They do, one way to to know just talk about Tinubu bullion van after he was away from governqnce over 10 years n talk about Peter Obi as governor using his personal convoy to loot over 250 million naira weekly from Anambra secretariat to his warehouse in Orile Lagos n watch how a private citizen with his money to his party will be the criminal while the criminal who looted do umented money directly from govt secretariat to his warehouse is the saint.

Bigotry as ruined their pathetic lives beyond measure so it is beta you just ignored them.

Where is Obi's EFCC arraignment?

Unlike your heroes Akpabio, Dariye, Yahaya Bello, Gandollar just to mention a few, if Obi really looted so blatantly, EFCC would have been salivating all over the case and Obi would have been in a cell with the door welded shut.

Don't go about pulling allegations out of your butt crack whenever you feel like, Bro.....if they had mud on him, why haven't they used it?

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by focus7: 8:13am On Apr 08

If you find out, you will discover that they are both supporters of Peter Obi, his supporters are mostly into crimes. That's why they are looking for a new country where crime is possible.

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Erons2000(f): 8:14am On Apr 08

autoez:
my family is a developers… Nigerians and their obsession with money, honestly. Some people love flaunting stolen wealth, oppressing the less privileged, and making them feel like they aren’t doing enough. It’s disheartening to see grown men involved in fraud. Why does Nigeria always seem to be linked with negativity? It is well with us in this country ooo

fixed 4 u

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by TouchNfollow(f): 8:16am On Apr 08

kennyz247:
A developer caught again..

Tou just identified your as a dounce.....read, understand before commenting.

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by IamAsiri: 8:16am On Apr 08

Jeezuzpick:

Those names are Edo names.

Did you read the post well?

Eleyi o lo school sha!

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by kennyz247(m): 8:30am On Apr 08

TouchNfollow:

Tou just identified your as a dounce.....read, understand before commenting.

Your brain damage is beyond repairs...is developer now a tribe in Nigeria..

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Dhoneymix: 8:30am On Apr 08

Can you people stop giving Nigeria bad names?

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Jeezuzpick(m): 8:40am On Apr 08

IamAsiri:

Eleyi o lo school sha!

Oò gbádùn!

No be my fault say you no sabi difference between Edo and Ibo.

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by walozanga(m): 8:45am On Apr 08

kennyz247:
A developer caught again..

Stop showcasing your illiteracy

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by ogbonti: 8:47am On Apr 08

Jeezuzpick:
Omo!

See restitution/fines money!

See forfeiture!

Those goons must have made a lot of money that the Feds haven't even found.

Now, where are the APCheat lapdogs who defended their Oga saying forfeiture doesn't mean conviction?

Come and see how people plead guilty and were asked to forfeit huge sums of money.

And the felony on their records - for life - they are doomed IF they decide to remain America

They can not get a decent job again in their lives and when they get old - assuming they are US citizens - no social security benefits, student

loans for ex-convicts -- Please watch out for these names in 2035 to 2045 --- some of them wil end up being Senators - Governors or even an

Aso Rock occupant -- grin

CC:

Monsieur Opolor eye de Boudillon
Senateur Buruji Kashamu de etat Ogun
Senateur Neda Imasuen de etat Edo
Gbaja Gbaja de etat Lacs. et.al

2 Likes

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by IamAsiri: 9:32am On Apr 08

Jeezuzpick:

Oò gbádùn!

No be my fault say you no sabi difference between Edo and Ibo.

Oh, my bad! My apologies. Responded to the wrong comment ni jare. Na dat stupid comment from Kennyz247 I wanted to respond to.

1 Like

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by koning: 10:11am On Apr 08

Even me sef fall for the stereotypes and prejudice.

As soon as i saw Texas, i concluded the culprits must be my Igbo people.

Pleasant surprise, na Edo and Warri own this one. Still Nigerians though.

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by LZAA: 10:15am On Apr 08

pquaver:

Dont be ignorant... So why where the sentenced after the forfeiture? Oya show us tinubus sentence to prison... Oya show us..

Go and read difference between civil and criminal matters

This one just joined the minions grin

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Ibehchizzy: 11:17am On Apr 08

kennyz247:
A developer caught again..

once again a retardded Yoruba man

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by kennyz247(m): 4:22pm On Apr 08

Ibehchizzy:
once again a retardded Yoruba man

A relegated igbo brain... is a developer now Igbo tribe in Nigeria...

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by kennyz247(m): 4:25pm On Apr 08

IamAsiri:

Oh, my bad! My apologies. Responded to the wrong comment ni jare. Na dat stupid comment from Kennyz247 I wanted to respond to.

For ur information am not referring to Igbo tribe,to me, in respective of ur tribe, once you're involved in drug,then you're a developer

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Ibehchizzy: 4:30pm On Apr 08

kennyz247:

A relegated igbo brain... is a developer now Igbo tribe in Nigeria...

a brain dead retardded yoruba cretin 🤣🤣🤣

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by kennyz247(m): 4:35pm On Apr 08

Ibehchizzy:
a brain dead retardded yoruba cretin 🤣🤣🤣

I don't expect anything functional from the cow brain you are carrying..

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by Ibehchizzy: 4:37pm On Apr 08

kennyz247:

I don't expect anything functional from the cow brain you are carrying..

tinubu attack dog woof woof 🤣🤣🤣🤣
Yoruba brain dead retardded cretin🤣🤣

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by pquaver(m): 5:47pm On Apr 08

LZAA:

This one just joined the minions

Your opinion remains yours but calling u out for false information remains a patriotic act.. Whether u like call me seyi Tinubu or not... That is u business

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by kennyz247(m): 10:52pm On Apr 08

Ibehchizzy:
tinubu attack dog woof woof 🤣🤣🤣🤣
Yoruba brain dead retardded cretin🤣🤣

It doesn't change how badly fix is your cow brain

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by AfonjaPriest: 10:57pm On Apr 08

They are Nigerians.
The accommodators should help us to accommodate them with skullarship.

Re: Two Nigerians, Texan Jailed In $4.9 Million U.S. Tax Refund Fraud Scheme by WowSweetGuy(m): 11:45pm On Apr 08

See better money

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