Stats: 3,232,407 members, 8,091,306 topics. Date: Saturday, 01 March 2025 at 04:56 PM |
Nairaland Forum / Nairaland / General / Crime / FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud (38339 Views)
FBI Indicts Nigerian, Kolawole Erinle, Of Stealing US University’s $1.4m (Photo) / US Indicts 11 Nigerians For $9 million online fraud schemes in New York / John Mitchener: Interpol Indicts American For Advance Fee Fraud In Nigeria (2) (3) (4)
(1) (2) (3) (4) (5) (6) (Reply) (Go Down)
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Sunkyapogee(m): 7:49am On Oct 01, 2021 |
Corporate2020:You no get sense.. 4 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by iscom(m): 7:49am On Oct 01, 2021 |
Shey.. Abeg check our signature jare.. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by takimsipho(m): 7:51am On Oct 01, 2021 |
Corporate2020:make thunder strike your own mama. Shey yahoo boys target only oyibo abi? So the guys who have called my mother on 3 different occasions claiming to be from her bank so that make dem wipe all her salary na better people? If you can not hold politicans in your country responsible for corruption you want to blame somebody else. Idiot scammer, read the story again, they duped some people here in Nigeria through a Ponzi scheme 12 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by gaventa: 7:51am On Oct 01, 2021 |
You are one of the few nairalanders that actually has sense. No one is justifying fraud but if reverse were to be the case, would America release their own citizen to us? Day in day out, Chevron and Shell steals our money and plunge our people into abject poverty and noting is being done but intimidated Nigerians who also don differently would come out to criticize some people just because they are not enjoying the dividends of fraud. Let us handle our issues ourselves. Corporate2020: 7 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by gulfer: 7:52am On Oct 01, 2021 |
But our own agencies set up to get these crooks and prosecute will only be running after inconsequential and innocent lodgers in hotel... Even if you report a Ponzi fraud scheme, they'd do nothing because they've been bribed. Justice system works in USA and God bless their forthright officers and judiciary ![]() ![]() ![]() 4 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Mydazz(m): 7:53am On Oct 01, 2021 |
I've always told people to beware of hotel and club owners, real estate moguls and auto dealers,..... most of them use these businesses as front for the real illegal hustle 10 Likes 4 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by redcliff: 7:54am On Oct 01, 2021 |
now make we see as EFCC and nigeria govt go handle this issue. As bobo no commit crime for US soil |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by nkemoma(m): 7:57am On Oct 01, 2021 |
Dickeyrider: You're a failure... You're a failure..... You can never make it if you continue your life like this. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Tomahawk99(m): 7:58am On Oct 01, 2021 |
Corporate2020:This kind mumu talk this early in the day. Look at the crap a grown ass adult is posting. 3 Likes 1 Share |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Ashirioluwa: 8:01am On Oct 01, 2021 |
Crime has become a way of life for Nigerian youths. Everyone is a business man or woman until they get caught. Some of these local fraudsters go into kidnapping people when money is not coming in from their yahoo fraudulent business anymore. 5 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Druss(m): 8:02am On Oct 01, 2021 |
gaventa: How do Shell and Chevron steal money from Nigeria? What would you say if you were taken to court by them? 1 Like |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Yankee101: 8:04am On Oct 01, 2021 |
They keep giving us a bad name |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:05am On Oct 01, 2021 |
Truthissupreme: Buhari and his gang of 40 heartless thieves stole it again and returned it to USA and Europe. So, let US and Europe resend the money to us again and arrest the politicians since they want to arrest our criminal Yahoo boys. As for the Yahoo boys, them Mama no go die well. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:06am On Oct 01, 2021 |
Tomahawk99: Na your Mama mumu. Useless lazy youth with no future ambition apart from drugs, sex and Yahoo Yahoo. You no go die better. Nah Olosho house you go die on a rainy day. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Truthissupreme: 8:07am On Oct 01, 2021 |
Corporate2020:how e take go back to USA? Abi you don't know malami and the thieves receiving the loot now do bitcoin 1 Like |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:08am On Oct 01, 2021 |
Sunkyapogee: I need to see your medical certificate of mental fitness. I cannot be arguing with you now, only to discover later that you are typing from the psychiatric ward of Enugu or Kano Isolation centre. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Tomahawk99(m): 8:09am On Oct 01, 2021 |
Corporate2020:You are the one glorifying Yahoo yahoo because that is the only thing your small brain can engage with. Look who is talking of future ambition, you don't even have any ambition not to mention a future ambition ![]() Easy to tell from how you write like a motorpark agbero that you are. Go get a life you irredeemable fool. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Forgodsgrace: 8:10am On Oct 01, 2021 |
95% of all those auto traders are fraudsters,drug Barrons and other shit. 3 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:10am On Oct 01, 2021 |
Tomahawk99: Is your madness generational or self inflicted? |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Verysmart101: 8:10am On Oct 01, 2021 |
[quote author=Dickeyrider post=106332352] ![]() How did u know yahoo boys have big dick? 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:11am On Oct 01, 2021 |
Truthissupreme: They will soon be out of government and they will go behind the bars like those before them. Then Thunder will strike their whole family. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Calitoscassius(m): 8:11am On Oct 01, 2021 |
Corporate2020:Is this rubbish suppoosed to make sense? ![]() 1 Like |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:12am On Oct 01, 2021 |
Calitoscassius: Asked the people that sent you to school without releasing your brain. Definitely, your brain and destiny have been used for money rituals. Lazy youth with no ambition. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by takimsipho(m): 8:13am On Oct 01, 2021 |
gaventa:just please keep quiet, shifting blames doesn't do anybody any favours. Have you ever been to the bank and see an old man or middle aged woman crying because their life's savings have being wiped out. All these small small boys of 90s and 20s, no integrity at all. Even if you give them legitimate jobs they won't do, they all want to live the life of superstar celebrity. You just want sharp sharp money to bleep olosho and do paparazzi on social media. Chevron and She'll are licensed companies who are subject to regulations by the government, our politicians collect money and don't do the needful. Whether you hate White people or not, you want to live like them and buy what they produce 6 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Calitoscassius(m): 8:13am On Oct 01, 2021 |
Tomahawk99:That guy is a complete empty headed goon!! ![]() ![]() ![]() |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:14am On Oct 01, 2021 |
Verysmart101: Why are you asking the obvious. The poster has been sleeping with Yahoo boys nah. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Calitoscassius(m): 8:14am On Oct 01, 2021 |
Corporate2020:More rubbish! ![]() |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:15am On Oct 01, 2021 |
Calitoscassius: I think he is talking about his parents and your parents. |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Forgodsgrace: 8:15am On Oct 01, 2021 |
ecomalchemist: You see E-money,Chief Priest,Obi Cubana,Shina Peller crew them,Na their way/hard work be this.Who no know go know. 10 Likes 2 Shares |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by annyz: 8:15am On Oct 01, 2021 |
HonNL: The dude remains innocent until you people show us the account details of our politicians in your banks. 2 Likes |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Corporate2020: 8:15am On Oct 01, 2021 |
takimsipho: And did I praise the Yahoo boys or your brain is working at half capacity? |
Re: FBI Indicts Big-T Autos CEO, Edeh For Money Laundering, Investment Fraud by Calitoscassius(m): 8:16am On Oct 01, 2021 |
Corporate2020:more crap! ![]() |
(1) (2) (3) (4) (5) (6) (Reply)
Armed Robbers Used My Sister's Bank Details To Collect GT Bank Loan / We Deceived Victims By Roaring Like Lions – Robbery Kingpin(Picture) / Man Suspected To Be A Ritualist Burnt Alive In Ughelli (graphic Video)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2025 Oluwaseun Osewa. All rights reserved. See How To Advertise. 47 |