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Nairaland Forum / Nairaland / General / Crime / Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million (66965 Views)
Felix Osilama Okpoh, Wanted By FBI For $6 Million Scam Surrenders To EFCC / Nigerians Condemn FBI For Focusing On 6 Nigerians On The Wanted List (photos) / Taiwo Oladunjoye, Nigerian, Wanted In UK. Photos (2) (3) (4)
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Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by bluefilm: 11:38pm On Sep 10, 2022 |
This guy deserves an award for scamming the people that promoted the COVID SCAMdemic 3 Likes |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by faithfull18(f): 11:38pm On Sep 10, 2022 |
Smh. |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by kingyakos: 11:38pm On Sep 10, 2022 |
OriOko88: Comment like that of a child of a man woman and a thief father. |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Harrykn: 11:40pm On Sep 10, 2022 |
Now this is yahoo yahoo not dating and nonsense gift cards. The money carry weight. 6 Likes |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by rusher14: 11:42pm On Sep 10, 2022 |
sofiscatedmoron: Yeah. They picked his name out of a hat. 1 Like |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Nobody: 11:45pm On Sep 10, 2022 |
He's Biafran, they're known for this. 1 Like |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by OriOko88(m): 11:50pm On Sep 10, 2022 |
kingyakos:Why you washing ur dirty linen in public like this,describing ur family in a public forum um like this. I pity ur family sha..life must v been so miserable for u lots 1 Like |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by seunodediranivy: 11:50pm On Sep 10, 2022 |
The guy is not a Nigerian, he is a biafran, do your findings very well, retract and edit your post 2 Likes |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by mzeepositive: 11:54pm On Sep 10, 2022 |
SmartHustler:S C A M Scam scam scam Scam S C A M All the like and positive reviews are from the group of scammers 1 Like |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Hotfreeze: 11:54pm On Sep 10, 2022 |
sofiscatedmoron: You must be an ipob pig. Na una dey always defend criminals. Them don take crime swear for una. 3 Likes |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Hotfreeze: 11:57pm On Sep 10, 2022 |
Ngwamankillyou: People dey talk, this Ngwa pig wey him papa dey Abia dey drink kerosene dey open mouth. Nigga, you're less than an animal. Even pig better pass you. 4 Likes |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by einsteine(m): 11:58pm On Sep 10, 2022 |
621 years in prison. His offence carries potential consecutive sentencing. |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by hahn(m): 11:58pm On Sep 10, 2022 |
ilsmiling: Honestly the FBI need to start offering rewards for such scams. I swear scammers go finish for naija 1 Like |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by kingyakos: 11:59pm On Sep 10, 2022 |
OriOko88: Since good manners has eluded your family and hate and bitterness has overwhelmed them all. Dirty pig |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by einsteine(m): 12:00am On Sep 11, 2022 |
ArinzeAnthony03: It isn't about brain. It is about a lack of morals and the exploitation of the desperation of the state's health authorities who needed ventilators at all cost. 2 Likes |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by IreneJane: 12:01am On Sep 11, 2022 |
OriOko88: Like this abi :" we defelop orlu de sis kontilent" 1 Like |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Ngwamankillyou(m): 12:02am On Sep 11, 2022 |
Hotfreeze: Tell me the useless state that you are from let me check something, useless uncreative half human calling me names, without us your useless father wouldn't have had any shoe. Brainless idiot without work challenging his master. We are far ahead of you idiot. If I call you a pig it means you are important ,you are a maggot. Otu gbabue mamagi there. Bastard. Next time ask your father when did he start putting on shoes and good cloths. Brainless uncreative tree climber.I hope you forgot who owns Aba the creative capital of Nigeria, next time take your shower first before coming here to rant. Drag Queen little house Nigga. |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by toprealman: 12:09am On Sep 11, 2022 |
Righteousness2:Bro you country has no image. |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Pickmycall: 12:12am On Sep 11, 2022 |
Abba kyari them. |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by RosyIsBlessed: 12:20am On Sep 11, 2022 |
OriOko88: Reason why they should never be voted into power. 2 Likes |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by uche393: 12:24am On Sep 11, 2022 |
some mumus are already started abusing Igbos and forgot hushpuppi their brother. crime doesn't pay. our country supports all this illicit activities because our exchange rate, if exchange rate is good these nigga won't be having interest in these scam shit. any little dollar you change don turn to millions in Naira. Yahoo can never stop till our economy is stable and exchange rate turns o 1₦ to 1$ which is almost impossible. 1 Like |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by DonMakaveli21: 12:26am On Sep 11, 2022 |
That guy na legend, e nor easy to do scam and collect that kind balary oo. This county nor help any body so if e easy try am 1 Like |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Nobody: 12:30am On Sep 11, 2022 |
Hotfreeze:Absolutely correct Most Nigerians measure smartness with one's ability to outsmart others by defrauding them without knowing they have lost one's trust. 3 Likes |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Goodman247: 12:31am On Sep 11, 2022 |
Nigerians l hail thee |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by zeyt: 12:34am On Sep 11, 2022 |
Product of bad and dysfunctional system. |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by Oesophagus99(m): 12:41am On Sep 11, 2022 |
Any idiet hu sees foreign Yahoo as taboos is an unimaginable foo! These whitez had on many occasions stolen from us, enslaved us and even colonized us afterwards.. (Or maybe their grandparents did ol those evils to ours).. These shity whytes collaborates with the kids viles amongst afriken leaders to plunge the continent into a real deeper sheed.. |
Re: Nigerian Wanted By FBI For Defrauding New York State Of More Than $30 Million by RichAbujaGuy: 12:46am On Sep 11, 2022 |
The first part of the story doesn't add up. The name of the receiving banks are not mentioned and no Yankee bank wires money overseas until the checks clear. " A co-conspirator in Canada then sent the new “employee” counterfeit checks purportedly from customers of the company, and the new “employee” deposited the checks, took a commission, and wired the rest of the money to a foreign bank account ostensibly owned by the fake company. As alleged in the Indictment, Obasi and his co-conspirators obtained more than $1 million in this manner." An Israeli man tried the same con job and the U.S. banks and authorities froze most of the payments He Had Never Sold a Ventilator. N.Y. Gave Him an $86 Million Deal. https://www.nytimes.com/2020/05/08/nyregion/ventilators-fema-coronavirus-cuomo.html 2 Likes 1 Share |
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