Stats: 3,192,306 members, 7,947,467 topics. Date: Thursday, 12 September 2024 at 08:28 PM |
Nairaland Forum / Entertainment / Celebrities / Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S (40876 Views)
KWAM1's Son, Abiola Accuses Ayankunle Ayanlowo Of Snatching His Girlfriend. / US Department Of Justice Arrests Kwam1’s Son, 8 Others Over $2m Fraud / Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S (2) (3) (4)
(1) (2) (3) (4) (Reply) (Go Down)
Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Victni: 8:00am On Dec 22, 2018 |
From Gistvic.com Nine Nigerians, including the son of veteran Fuji musician, Kwam 1, have been arrested in the U.S and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes that made victims lose at least $2 million over the past two years. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud schemes allegedly carried out by conspirators in the U.S. and Nigeria. A criminal complaint filed Dec. 4, 2018, in U.S. District Court in Chicago charged nine defendants with conspiracy to commit wire fraud. Arrests were recently carried out in Illinois, Texas, and Nigeria, and all of the defendants are now in law enforcement custody. The Nigerian EFCC is conducting a related investigation of other individuals in Nigeria. . Arrested on the U.S. charges in Illinois were Daniel Samuel Eta, 35, Babatunde Ladehinde Labiyi, 20, Barnabas Oghenerukevwe Edjieh, 29, Kwam 1’s son, Sultan Omogbadebo Anifowoshe, 26, aka Ayinde; Babatunde Ibraheem Akarigidi, 39, Miracle Ayokunle Okunola, 21, Olurotimi Akitunde Idowu, 55. Adewale Anthony Adewumi, 27, was arrested in Texas, and Olaniyi Adeleye Ogungbaiye, 26, aka DonChiChi, was arrested in Lagos, Nigeria. Once the group got the money, they funneled the proceeds into their personal bank accounts or overseas, often Nigeria, the affidavit said. . . At least three times, the money was used to pay for vehicles on behalf of a Nigerian car company owned by one of the defendants. The charge in the complaint carries a maximum sentence of 20 years in prison. Read more: https://www.gistvic.com/2018/12/fuji-musician-kwam1s-son-8-others.html 3 Likes 2 Shares
|
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Victni: 8:00am On Dec 22, 2018 |
![]() |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Nobody: 8:01am On Dec 22, 2018 |
Bookola 4 Likes |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by madridguy(m): 8:02am On Dec 22, 2018 |
![]() |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Houseofglam7(f): 8:08am On Dec 22, 2018 |
![]() |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Elxandre(m): 2:15pm On Dec 22, 2018 |
When they won't take care of their children. Before you attack me and say his children do not suffer lack, note that care goes beyond money. How would you care for your kids and act as a father, when you have 40 kids? At this rate, you are only marginally better than a sperm donor. We aren't in medieval ages for crying out loud! 172 Likes 17 Shares |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by ct2: 2:15pm On Dec 22, 2018 |
his father busy insulting Governor Ambode 83 Likes 7 Shares |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Griezwoman: 2:16pm On Dec 22, 2018 |
A |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by ednut1(m): 2:16pm On Dec 22, 2018 |
Iru kileyi omo anifowose. Won mu ewure dudu won mu re lo igbo ifa 80 Likes 6 Shares |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Tunasco4u(m): 2:16pm On Dec 22, 2018 |
Ahh omo K.1 oti GBA bo 1 Like |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Josnac(m): 2:16pm On Dec 22, 2018 |
Victni:. I did not say anything please! 68 Likes 8 Shares |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by id4sho(m): 2:16pm On Dec 22, 2018 |
na dem 9 Likes 4 Shares |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Elexdallas(m): 2:17pm On Dec 22, 2018 |
Omo |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by kolnel: 2:17pm On Dec 22, 2018 |
Oh Lazy people They just want to sit down at home and play PlayStation while smoking weeds Club and party hard While giving the hard working Nigerians a bad name Fingers crossed 98 Likes 7 Shares |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by ct2: 2:17pm On Dec 22, 2018 |
Eastside and Westside collabo 6 Likes |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by omoadeleye(m): 2:17pm On Dec 22, 2018 |
bbh |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by troubleboi: 2:17pm On Dec 22, 2018 |
Its like peak... Its in them.. Meanwhile.. Get paid for browsing the Internet.. Its free... Just click on my signature below... 2 Likes |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Nobody: 2:17pm On Dec 22, 2018 |
![]() |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Toks2008(m): 2:17pm On Dec 22, 2018 |
In the late 90s,before Yahoo Yahoo was branded i have known about it but I will rather die of lack than scam my fellow human in anyway. 89 Likes 8 Shares |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by gaskiyamagana: 2:17pm On Dec 22, 2018 |
Why this boy want to disgrace his father? 2 Likes |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by LZAA: 2:18pm On Dec 22, 2018 |
![]() ![]() ![]() ![]() The grand champs ![]() ![]() Cc immhotep velocity25 deomello strikethem Roger3D 36 Likes 3 Shares
|
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by jeff1607(m): 2:18pm On Dec 22, 2018 |
Elxandre: it's greed bro 2 Likes 1 Share |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Justbeingreal(m): 2:18pm On Dec 22, 2018 |
![]() Nawa. Both the rich n poor kids pressing.... Soon clients nor go de everyone in the net will be hustlers as e be say almost everybody wan do yahoo. 17 Likes
|
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Nobody: 2:19pm On Dec 22, 2018 |
20yrs wetin d guy dey fine sef? |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by mcayomind: 2:20pm On Dec 22, 2018 |
well 11 Likes
|
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by BIGTinfotech: 2:20pm On Dec 22, 2018 |
Good news |
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by bot101(m): 2:20pm On Dec 22, 2018 |
Hahaha, this gonna be fun
|
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by AngelicBeing: 2:20pm On Dec 22, 2018 |
Do the crime and do the time, next news jare ![]() 9 Likes
|
Re: Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S by Pruwa: 2:20pm On Dec 22, 2018 |
Hmmmmn Na wa oh |
JJC Skillz's Children Arrive Lagos To Spend The Holidays With Their Father / Are You Offended By Falz - 'This Is Nigeria' Video? - Hausa Girls React / Man Breaks Tonto Dikeh And Churchill's Love Lock In Paris (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 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 18 |