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Nairaland Forum / Nairaland / General / Crime / FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud (38337 Views)
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Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by MRSAWEDOFF: 7:22am On Oct 01, 2021 |
In the end... Was it worth it? 4 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Sheriman(m): 7:22am On Oct 01, 2021 |
Another Nigerian ![]() 3 Likes 1 Share |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by mu2sa2: 7:22am On Oct 01, 2021 |
What's his name again? - Tochukwu: male, adult, igbo, Christian. 1 Like |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by juvewalex(m): 7:22am On Oct 01, 2021 |
End of the road for him if he's tried and found guilty. We love quick money in this part of the world and there's no reward for those making genuine money anymore. 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Truthissupreme: 7:24am On Oct 01, 2021 |
Corporate2020:the one they sent from abacha did it get to you? 3 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Commentor: 7:25am On Oct 01, 2021 |
ecomalchemist: I always laugh at legit Nigerians trying to import cars hoping to make a profit. 99% of cars can be sold at "reasonable" price because they are from crime. Either the car was stolen, was bought using stole credit cards, was bought to launder money, or smuggled in without paying requisite duties. If you like go to an auction, purchase a car, then go through the legal means of bringing it down, see if you can sell the car at the prevailing market price, then check your profit (or loss) after. ![]() 33 Likes 5 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Commentor: 7:26am On Oct 01, 2021 |
newbornmacho: What we're you thinking? ![]() |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Commentor: 7:27am On Oct 01, 2021 |
Kelvin30286063: Please see my post. Watch a YouTube Vice video on stolen cars and their destination. ![]() |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by gonkin(m): 7:27am On Oct 01, 2021 |
Normal thing. You're a successful business man till you get tagged as a fraudster. Who's next? 6 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by thorpido(m): 7:28am On Oct 01, 2021 |
Greed. This get rich quick syndrome. 4 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Cutehotnerd001: 7:29am On Oct 01, 2021 |
Baawaa: Of course yes. Abba kyari sounds like the name of a zoo monkey don't u think so? 4 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by belzabull(f): 7:32am On Oct 01, 2021 |
1 Like 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Angrygoat: 7:32am On Oct 01, 2021 |
I knew he was a yahoo boy. Stupid thief. That big t means big thief. Ole. Hahahahaha. U scam dem for naija come rush transfer the owoe go your yankee aza,forgetting say fbi go screen the source. Hahahahaha. Fbi no dey do mistake,dem no be like efcc. The work on facts bro,big t aka big thief.u go old for jail. Ole. I dont know why u bstards have to go to USA always,France, Germany,Australia no dey thr. Ole. U robbed Peter to pay Paul,now paul gotta pay me. 9 Likes 3 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Newton85: 7:33am On Oct 01, 2021 |
Corporate2020:Go take your meds, slowpoke! 5 Likes 1 Share |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by system21: 7:34am On Oct 01, 2021 |
If you steal from America they will trace you but if you steal from Nigeria and hide it in America they will protect you 8 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by belzabull(f): 7:34am On Oct 01, 2021 |
mu2sa2:abokki nama..almajiri bandit like you. Nkita rachaa gi anya 1 Like |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Tonyreal49(m): 7:36am On Oct 01, 2021 |
Corporate2020: Yes my brother thunder fire thier papa Those whites they are evil as well Their money ritual is straight bullet to the brain 1 Like |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by georgeakins: 7:38am On Oct 01, 2021 |
Mowoe: It is pretty difficult to be young and have this kind of money when one is not from a very rich family. 5 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Iceman2017(m): 7:41am On Oct 01, 2021 |
Corporate2020:Bros, in as much you want to sound sane but this comment maybe a problem to you tomorrow if you want to travel out to some of these western world. You need to comment with your head not with your heart bro 6 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Adiwana: 7:42am On Oct 01, 2021 |
georgeakins: False. Who told you that?? |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Lexusgs430: 7:42am On Oct 01, 2021 |
Those asking their families abroad, why they are not as successful, as another............ Be kiaful...... Not everyone get criminal mindset...... ![]() 17 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by oluwaahmed: 7:44am On Oct 01, 2021 |
Hafa the MBA forex guy? 2 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by 15ssDRIVE(m): 7:46am On Oct 01, 2021 |
Naija can’t indirect,arrest and Jail them here. Because the government na ass lickers. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Kingzy4pep(m): 7:46am On Oct 01, 2021 |
ecomalchemist:These are usually the kind of business used to launder money. 7 Likes 4 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Femi316: 7:47am On Oct 01, 2021 |
Foolishness Dickeyrider: 2 Likes 1 Share |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by motionarena: 7:47am On Oct 01, 2021 |
Kelvin30286063:same as guys selling iphones in computer village. Most don't pay for the phones they purchase them with fake credit card. I know one who recently shipped a carton full of iPhone 13 without paying a dime 13 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Mrtaye: 7:47am On Oct 01, 2021 |
Dickeyrider:Wooow really 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by bigt2(m): 7:48am On Oct 01, 2021 |
2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Mowoe(m): 7:48am On Oct 01, 2021 |
georgeakins: I understand. 3 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by liketerm: 7:48am On Oct 01, 2021 |
IGBO man and fraud is like bread and better. Only God knows the numbers of IGBOMEN that made their money through legit channel's. 6 Likes 2 Shares |
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