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Nairaland Forum / Nairaland / General / Crime / FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government (34971 Views)
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Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Bluntemperor: 10:05pm On Aug 04 |
robinso01: That is the Spirit of Nigerian today's Youths! Terrible - $1 Million- without responsibility! 1 Like |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Jughead29: 10:16pm On Aug 04 |
Roboto11: Am not justifying any criminality, in fact they deserve jail terms but in a country where 90% of young people are jobless what do you expect?? |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by davies(m): 10:18pm On Aug 04 |
Incomplete news cos you didn't even tell us the names of the arrested suspect. |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by PlanetZero: 10:38pm On Aug 04 |
Trendtips: A very careless lawyer once fell victim of them. It's is better it was my money with him that got stolen. Several millions of naira |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Stephench: 11:00pm On Aug 04 |
Lucymercy: There is something called honor and discipline but that doesn't negate the fact that most financial criminals went into it out of hardship and frustration. Seeing the risks they take to commit some of these crimes will tell you no right thinking human can venture into it unless no out of frustration. However, once they go into crimes, coming out becomes difficult that's where they get corrupted |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Konquest: 11:01pm On Aug 04 |
Islie:This is great! I'm glad these idiots were caught. This is exactly how the international fraudster called Emmanuel Nwude the so-called Owelle of Abagana, his wife and a few cohorts defrauded a Brazilian bank in the 1990s in what became the third biggest bank fraud in history running into millions of USD ($242 million). The idiot with his chieftaincy titles went on a spending spree purchasing skyscrapers on Allen Avenue, Lagos, and was building houses in Lagos and his Anambra home state. I remember he had massive shares in Union Bank as a director purchased with the proceeds of the advanced fee fraud stolen from the Brazilian bank. He was celebrated in the soft cell magazines as a big boy and was even elected into the House of Reps, but when the INTERPOL finally got a hold of him in partnership with Nigerian intelligence teams, he was toast! That episode is one of the MAJOR reasons why I don't believe the supposed sources of wealth of these young people because many are drug barons with Methamphetamine labs that have been busted by the NDLEA as widely published in the mass media in housing estates in Lagos, Abuja, Asaba, and their Anambra towns such as Nnewi, Obosi, Ozubulu, Ihiala, etc. Some are international fraudsters like this Emmanuel Nwude guy, Obinwanne Okeke otherwise called Invictus, and Hush Puppy, so, it's very important to know peoples sources of sudden money before hailing them as examples of genuine entrepreneurs. Period. https://www.pulse.ng/lifestyle/emmanuel-nwude-sold-an-imaginary-airport-for-dollar242-million/ 2 Likes 2 Shares |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by NorthernersSuck: 11:04pm On Aug 04 |
Zico5: Na Yoruba people be the 2 guys, that's the reason they hide their names |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Cmanforall: 11:24pm On Aug 04 |
1 Like |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Tetraozonaitera: 11:32pm On Aug 04 |
Everyday for the Thief.... The Devil hardens the heart of the likes of Slawormir . They see themselves as invisible until the day they are arrested. Yahoo guys reading this, know this that you will be caught one day. Na sure banker. Leave the crime now. The day shall come. You may not like this. 1 Like |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by teadrake(m): 12:11am On Aug 05 |
Jughead29:Weren't you neglected by the government? Why didn't you venture into internet scam? Your likes are the one supporting those internet fraudster with this kinda statement. Instead of you to condemn evil act, you're drumming support by saying government neglected them. Nigerian government has been neglecting her citizens since inception. 2 Likes 1 Share |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by NuCypher: 12:17am On Aug 05 |
Pastoshizzy:They can never see it. They are too opportunitistic to see what damage this is causing. Only this morning, I was engaged in conversations with some Nigerians who thought someone inadvertently sending money into their account was simply channeling them their blessings. That's how weird the thinking has gone. 4 Likes 1 Share |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Lordofalmajiri(f): 12:27am On Aug 05 |
lexy2014:Lol they're not so smart if they got caught 😂😂... These people just learnt some scripts from good hackerse 1 Like |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by MasterTeeUSA: 1:00am On Aug 05 |
It's actually not that hard...you are trained to be careful not to click on links...they can download virus...and they will Just download password and appear to be someone else...it's elaborate but with tech and more international coordination, days of scammers are numbered. US will track IPs and supply to Naija Authority to carry out the raids...and those VPNs lol...may be US virus too...making you believe you can mask your location ...even encryption US intelligence can hack..good luck Kingray10: 1 Like |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by policy12: 1:38am On Aug 05 |
LordIsaac: They will be online screaming #Endbadgovernance, honestly there's need for #Endbadcitizen. Funny enough, they will do give away to gain followers and most of their stooges will act based on their opinion. 2 Likes 2 Shares |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Pastoshizzy(m): 1:39am On Aug 05 |
Ezechimerenwata:Your reasoning is blinded by tribal prejudice. Tinubu was never convicted (as a fact) of any fraud...not even a rigged election. Your agitation to have someone of your choice to be president does not mean you should now give a dog a bad name just to hang it. The likes of you has no conscience. Is it today Nigeria's problem started? The annoying thing is your fellow smartphone literates can't present an objective argument at any time..just abusive/cursive language. Even Obi (that you claim to support) has tried to disassociate from your mental numbness. Get a life outside Nairaland, just maybe someone can explain better to you why your Garri is more costlier. Till then, back off! 2 Likes 1 Share
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Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Stilloracle: 4:41am On Aug 05 |
Names Pictures?? 1 Like |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Nolevel666: 6:05am On Aug 05 |
Jughead29:They are not employable in the first place. They are mostly “cefiticate” holders 1 Like |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Jughead29: 6:27am On Aug 05 |
Nolevel666: Not employable? Says who Because life is better in your own sides dosnt mean you see others are useless and not useful... |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Jughead29: 6:29am On Aug 05 |
teadrake: So, neglecting your own citizens and keep chasing personal greedy wants isn't a criminality?? |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Maxtipulation(m): 7:50am On Aug 05 |
Na them 1 Like 1 Share
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Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by KingRabota: 8:54am On Aug 05 |
Funny enough a few years ago there was this Jamaican mixtape, named DJ Roy Yahoo boy dancehall mix. https://www.boomplay.com/episode/521660 |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by lexy2014: 8:58am On Aug 05 |
Kingray10: you really think so? |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Maysdevices(f): 9:15am On Aug 05 |
Raxxye:Not that complicated, all you have to do is know how to spam They use spamming tools to gain access to the email box of the CEOs or CFOs of any company that is their target, then they monitor the transactions the CFO is in charge of Imagine you are the CEO or CFO of a huge furniture company and you are doing business with another company that wants to do interior decoration for a hotel worth 500k dollars Once the company you are doing business with asks for your account number to pay the money into, they send their own account number which is extremely similar to the company’s own OR they clone the email of the CEO/CFO, control the entire transaction and send their own account number from there The account number is usually provided by third parties in Asia, once the money gets there, the trail is lost forever because you can’t investigate money laundering in Asia due to their strict laws These guys probably used a compromised picker Don’t ask me how I know 1 Like |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by Ezechimerenwata: 9:46am On Aug 05 |
Pastoshizzy:You know what?, next time you write please try to be concise at least a good summary of this essay you typed would've gone a long way saving me time. All I myself as a NIGERIAN is asking is for a viable, progressive economy for the betterment for every Nigerian, I don't blame you ur likes live comfortable not knowing what others pass each day of their lifes out there.... By the way whether ATIKU, TINUBU or even PETER OBI I don't give a Bleep, is a better country too much to ask for, I am asking YOU MR WOLE SOYINKA in disguise.?? |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by o123456789(m): 11:19am On Aug 05 |
The is just one the so many cyber crime cases that goes unreported daily worldwide. Cyber security is a must for every organization, be it public or private. Business email compromise is a major threat with highest rate of success. These guys are geeks, and I know one thing for sure is that the FBI is just arresting to make them private consultants, so when ever there is a cyber crime their expertise will be used. Note that in Business email compromise you don't follow any script like dating scam, BEC demand expertise. If you doubt just try sending several BEC emails if they will not end up in trash/spam box courtesy of DMARC and SPF. |
Re: FBI, EFCC Nab Two Lagosians For Stealing $1 Million From Jamaican Government by iamL(f): 1:09pm On Aug 05 |
Glad to see ladies among FBI agent. Go girls! kick their asses. |
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