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Nairaland Forum / Nairaland / General / Crime / Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster (15938 Views)
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Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 3:03am On Jan 03, 2017 |
*Modified* Sequel to a post that made FP yesterday https://www.nairaland.com/3550249/rolls-royce-dilly-fifi-emenyiora Apparently, dirt had already been dug and we now know Dilly Umenyiora was a Criminal with several run-ins with the law back in the states which explains why he has a Rolls-Royce playing merry-go-round in his living room and proves he's one of the many overnight billionaires and "big boys" in Nigeria. There are still many like him with obscured sources of wealth flaunting on social media e.g Bros eMoney. Na one by one God go dey catch them. Read: In the last few weeks it was observed that the internet was awash with the story of a big boy who is said to be very successful and has one of the biggest this, and the most expensive that. His is name is Okwudili “Dilly” and sources say he moves around with a POLICE escort. But information the guy is not clean has surfaced. He is a confirmed ‘Yahoo Yahoo thief’ who confessed to all his criminal actions in court and was sentenced to prison in the US. Below is the story of Okwudili: Okwudili “Cowboy” “Dilly” Umenyiora, who has already pleaded guilty to the bank fraud, also testified that he convinced Oluyomi Oshinaike to recruit people who were willing to allow checks to be deposited into their bank accounts. “His job was to go out and find the accounts,” he testified. Okwudili testified the account holders would be told a cover story similar to solicitations many people get via e-mail. The tale would be that a person in Nigeria needed help getting money into the United States. Okwudili confessed that he would pay a postal worker at a mail-sorting center in Atlanta $500 for corporate bank checks, each. He said he did not know the man’s name, but a man by the name of Andrew Bryant Gunn has pleaded guilty in federal court in Atlanta in connection with the plot an will be sentenced next month. Okwudili told jurors he would take the checks to a man named Guy Taylor, who would change the payee line. He would then give the checks to partners who would in turn deposit them into bank accounts. He said the bank account holder would be allowed to keep 15 percent of the value of the. Taylor would get 10 percent and the postal worker was paid 10 percent to 15 percent, Okwudili testified. Mobile resident Rosa Gullett testified that she agreed to allow Oshinaike, whom she knew as “Abdul,” to use her account. She said she met Oshinaike through her sister, who was dating him at the time. Her mother, Kim Williams, testified that she allowed him to use her account, too. That’s not Okwudili’s first brush with the long arm of the law, it seems he’s been a career criminal for over a decade as his mugshot from 2001 attests. In light of this, it was with great amazement (and amusement) that people read the “sweet” story about him on the social media and Nigerians were praising him . Not only was he praised for being a ‘Super Model’ in his looks, given major props for his ‘swag’, but it seems he also drove up in a Lamborghini, escorted by MOPOL. MR Okwudili Umenyiora is alleged to be a Fraudster having allegedly turned jailhouse informant snitch, gets released from federal prison on March 9th 2006. According to the Baldwin County, Alabama Corrections Center database, he gets re-arrested the same day and later released, but then the official trail goes cold, and the site lists him status as being that of a ‘Fugitive From Justice’. and on trial in Alabama for for running a big time check fraud operation, in which they used Nigeria’s name as part of the pitch for their scam. http://www.mjemagazine.com/photos-ex-convict-builds-the-most-expensive-mansions-in-lekki/ Lalasticlala Mynd44 3 Likes
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 3:07am On Jan 03, 2017 |
Maga Money
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 3:07am On Jan 03, 2017 |
More
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 3:18am On Jan 03, 2017 |
Chai Busted.... And the mumu girl will know all these oo and still be following him. Girls and money belike ( Abeg help with that picture) That was how i heard of a Girl who was dating a Yahoo boy, the guy used the girl's Ovaries for Juju... For good 15months, this girl couldnt see her period, It was after some deep investigations,people knew whats up. If you are a Girl dating a yahoo boy, I PITY FOR YOU! 2 Likes |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by seunajia: 3:54am On Jan 03, 2017 |
And I suspect he is still laundering money through his car mart business. These asshats make hardworking people who unknowingly envy them look useless. 3 Likes |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by hedonistic: 4:37am On Jan 03, 2017 |
Old news. Everybody knows this guy's antecedents, just that the Nigerian society prefers to glorify wealth and vilify poverty. Verdict: nobody gives a damn about your past, present or how you made your money. Just make it anyhow, or you're completely bleeped up. Sad, but that's the bitter and annoying truth we encounter everyday! 3 Likes |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Atiku2019: 5:10am On Jan 03, 2017 |
Hmmmmmm |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by JeffreyJamez(m): 5:37am On Jan 03, 2017 |
Wire-wire things! .....Smart minds can always know people who didn't work legitimately for their money. |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Kingbuhari(m): 6:47am On Jan 03, 2017 |
every successful Igbo man is a fraudster, AFONJAS and their envious lifestyle TUFIAKWA 2 Likes |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by igho003(m): 6:49am On Jan 03, 2017 |
they hate am oooo just continue u don 4gt say na him gt dilly motors and Eric manny some Nigerians eeeh una too dey Bleep up 1 Like |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 8:01am On Jan 03, 2017 |
From this thread,I declare that the lazy afonjass race are here! Once An Igbo Man with success story hits news.,trust them to fall back and bring counter news to rubbish the person! Dear afonjass...take heart, I really understand ur envy,but there is nothing the Igbos can do abt it!...Thanks Kiss the truth* 1 Like |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by HtwoOw: 8:04am On Jan 03, 2017 |
Well let me quote some people "Okwudili is our thief " not yours so we will praise him anyhow we want 2 Likes |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 10:43am On Jan 03, 2017 |
Kingbuhari:Na lie? 2 Likes |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 10:44am On Jan 03, 2017 |
igho003:Which hate? I know he owns Dilly Motors and EM music label, but see proof up na. 1 Like |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Kingbuhari(m): 10:45am On Jan 03, 2017 |
bigtiny10:waiting concern EMoney with this trash he post here.... envious yellow-bar demons |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 10:47am On Jan 03, 2017 |
Peroti:We know our big boys and how their wealth came about. Muizcar, Malivelihood, Churchill, Shina Peller, Aremogucci and many others. We don't sling dope, we work hard. You're the lazy criminals who'll do anything out of desperation. No worry, they go soon bust eMoney and your numerous drug barons. |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 10:49am On Jan 03, 2017 |
Kingbuhari:No worry, him fvck-up dey load. Green teeth flat head. |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Kingbuhari(m): 10:56am On Jan 03, 2017 |
bigtiny10: 1 Like
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 11:02am On Jan 03, 2017 |
[quote author=Kingbuhari post=52488085][/quote] Flat heads and their triangular heads. Proffessors of trigonometry. 2 Likes
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Kingbuhari(m): 11:14am On Jan 03, 2017 |
bigtiny10: 1 Like |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 11:19am On Jan 03, 2017 |
[quote author=Kingbuhari post=52488612][/quote] Tribal marks na Ichi for your culture. Scarface
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Kingbuhari(m): 11:35am On Jan 03, 2017 |
bigtiny10:hahahahaha u just dig up ur mum epic pictures 1 Like
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 11:45am On Jan 03, 2017 |
Kingbuhari:LMAO. Igbo flat head in denial This one sef, na Hausa tribal mark. Try again Bros Kings Of Fashion, Oya see your father's tie 3 Likes
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Kingbuhari(m): 1:05pm On Jan 03, 2017 |
bigtiny10:hahahahaha are they ur ancestors bcux Igbo's I knw are not that black like charcoal... Yoruba youths are the most lazy, perfidious and egoistic youths in Nigeria as at today. The Apapa wharf in Lagos has virtually been taken over by the Easterners. the major work of average Yoruba youths on the streets of Lagos is to collect royalty, due and charges from the Hausas and Igbos, 2 Likes
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Sharingan: 2:07pm On Jan 03, 2017 |
Osahon7:He is married |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 4:45pm On Jan 03, 2017 |
Kingbuhari:LMAO. Bros clear your brain. See the hairstyle plus the woman is wearing a veil. Which wharf una takeover? As for the taxes we collect, na we be your Oga na, you were born to slave away so we could benefit. More grease to your elbow, keep helping develop SW You're just pained we're more successful than you miserable flat heads. Which explains why many of you are into counterfeiting, fraud, drugs and prostitution. Only you win all the award finish. If you mess with us ehn, the kind hunger wey we go do you go pass Biafra. Goat. Meanwhile see your aunt Shidinma and cousin Shinedu back then 5 Likes
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 4:53pm On Jan 03, 2017 |
Kingbuhari:Na Bush una for still dey live
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Kingbuhari(m): 4:53pm On Jan 03, 2017 |
bigtiny10:and the case was the revised,The fact that the igbos were able to rise from the ashes of the civil war with just 20 pounds to bear a collection of Nigeria's most modern cities and people is just a testament of our mental superiority. Go to places that were not touched by a single bomb at all, and all you see are brown roofs, polio, poverty, mass illiteracy,religious fanaticism, backward socialism. God bless ndi-igbo. 3 Likes
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Kingbuhari(m): 5:01pm On Jan 03, 2017 |
bigtiny10:cowardice amala eating brown roof sophisticated tiger claw betrayers Any Nigerian that has known the Yorubas or lived with them would wonder when a Yoruba could be trusted to mean what they say or do what they mean or be brave enough like the Igbos to affect a physical threat. Awolowo was cheated out of the presidency after helping the Fulanis crush Biafra..... and since our mental superiority no allow us dey inside bush... an average Yoruba man will rather go back to his village than to rent a flat of 250 or 500k in Lagos 2 Likes
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Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by idupaul: 5:21pm On Jan 03, 2017 |
He has never denied this and besides he has served time for that crime 10 years ago.. I think he is legit now with interest in properties , music and car dealership 1 Like |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by Nobody: 6:47pm On Jan 03, 2017 |
Kingbuhari:. |
Re: Okwudilli "Dilly" Umenyiora Was A Yahoo Boy And Fraudster by onward4life(m): 7:16pm On Jan 03, 2017 |
I really hate yu guys 4 your tribal tweets. Ain't yu kids tired. Am so disappointed like now. I Rep #naija #Bendel Boys 2 Likes |
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