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Full List Of Nigerians Indicted For $1.1B Internet Scam In The US - Crime (6) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Full List Of Nigerians Indicted For $1.1B Internet Scam In The US (96439 Views)

Three Nigerians Indicted Over $6m Fraud In US / EFCC Orders Agents To Manhunt 77 Nigerians Indicted By FBI For Fraud / Is This One Of The '80 Nigerians' Indicted For Fraud Spraying Dollars? (2) (3) (4)

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Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by lanocfoods: 4:35am On Aug 23, 2019
They say when the mother goat is chewing, the baby goat watches and learn. They picked it from our corrupt leaders
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Auki: 4:38am On Aug 23, 2019
Unrated900:
Now I can see clearly that igbos has the highest populations on Nairaland


This important topics has no plenty likes.


If the Topic were to be Nnamdi mazi kanu called Nigerians a zoo,you would have seen

over 800 likes on each post on individuals.


Truth be told say no to crime


Give them their Biafra and let them go.



Allowing them to Go is the best option.

4 Likes 2 Shares

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nobody: 4:42am On Aug 23, 2019
Na dem.. Useless Iramuri people.

2 Likes 2 Shares

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by juman(m): 4:46am On Aug 23, 2019
Catchfirez:



They are not even the real g-boys, from the name lists you will see they attached there other name or company name they use in opening US bank account to help yahoo boys receive funds.

Yeah, mules.
They are going to prove to be unknowingly used as mules.
If the allegation of yahoo yahoo is solidified at the court by the prosecutor.
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by ikpumbe(m): 4:48am On Aug 23, 2019
sreamsense:
Unbelivable, close to 99% from one region! Was Abike Dabiri right or not when she said 20 out of 21 Nigerians awaiting execution in Indonesia are from Anambra? She was speaking from facts while many were countering her based on sentiment and tribalism. Here is another proof, this is one of the reasons PayPal and many other online businesses don't want to include Nigeria in any financial dealing which is affecting many legitimate users from Nigeria. EFCC should intensify more effort locally while other countries around the world should collaborate with EFCC to flush out fraudsters and drug dealers in their midst. Nigeria, will be great again! And believe me, there is something in the east aside poverty that we are yet to understand, but pushing youngs and adults into drug and fraud related cases than other regions in the country.


trash



u shut down their businesses in their own country and u rant.

u conspired wit other region nd deny their children of presidency because of wat happened wen they were not born.


u even kill their children at any slightest opportunity. and u want them to pain u White abroad...

tori
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Catchfirez: 4:48am On Aug 23, 2019
Yoruba.. Yahoo Boys.... Location Nigeria.

Yeboo.. Picker/ Account holders.... Location, USa.


Who are the real criminals.
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by chukel(m): 5:00am On Aug 23, 2019
Hotfreeze:


Let me tell you, Amaka Anajemba who was convicted for partaking in the biggest fraud in the world is today a political appointee in Igboland.

The truth is that most of them don't see anything wrong in what those fraudsters did. This one is just dumb enough to defend them in public.

Go and find out, majority of these criminals have chieftaincy titles in Igboland.
she is my neighbor sef. Our materialism has killed us in this nation. Our quest for quick money especially amongst youth is disastrous. They all should be killed to serve as deterrent.

9 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nobody: 5:09am On Aug 23, 2019
cocococo:
Nigerians, the most religious, but yet most crooked, people on earth.

You can say that again bro.

It would shock Nigerians to find out how many big time employers of labour, senior chiefs and otherwise prominent members of this society are currently doing time/have done time in U.S prisons for narcotics trafficking or fraud.

1 Like

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by KingGBsky(m): 5:10am On Aug 23, 2019
Wow Nigerians are really making it out there. That’s really nice. Compare it to Nigeria foreign investment

1 Like 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by spiritedtete: 5:14am On Aug 23, 2019
IGBOSON1:


Anyone caught, tried and convicted should pay for his crime! This is the main thing!

Trying to draw attention to their ethnicity is for what? If your country had provided them with opportunities to earn a decent living i doubt we would be here discussing this today! This issue of getting gov't to be accountable and work for the people is all what IPOB is about! If you have a problem with their modus-operandi then start your own movement to change things....just like Sowore tried to do before they silenced him!

You mean to say the country they migrated to didnt provide them the opportunity to work and earn?... let's call a spade a spade... many Nigerian youth are just plain lazy and have adapted to the get rich quick syndrome life.

8 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Agugbadin: 5:15am On Aug 23, 2019
sreamsense:
Unbelivable, close to 99% from one region! Was Abike Dabiri right or not when she said 20 out of 21 Nigerians awaiting execution in Indonesia are from Anambra? She was speaking from facts while many were countering her based on sentiment and tribalism. Here is another proof, this is one of the reasons PayPal and many other online businesses don't want to include Nigeria in any financial dealing which is affecting many legitimate users from Nigeria. EFCC should intensify more effort locally while other countries around the world should collaborate with EFCC to flush out fraudsters and drug dealers in their midst. Nigeria, will be great again! And believe me, there is something in the east aside poverty that we are yet to understand, but pushing youngs and adults into drug and fraud related cases than other regions in the country.


Abike Dabiri has always been right, the spirit of get rich by force and quickly that exists in that region is very strong.
President Trump no about all this, that is why his planning and renewing imigration laws to check mate this fraudulent fellows

7 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Difrent: 5:15am On Aug 23, 2019
IGBOSON1:


Anyone caught, tried and convicted should pay for his crime! This is the main thing!

Trying to draw attention to their ethnicity is for what? If your country had provided them with opportunities to earn a decent living i doubt we would be here discussing this today

Like everyone who doesn't have a job should be stealing right?
Say something else, this is the most stupid excuse anyone could come up with
WTF

11 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Pasima(m): 5:18am On Aug 23, 2019
Ipob are all scammers useless people

8 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by toprealman: 5:22am On Aug 23, 2019
EFCC should come and learn work. These are what we know as confirmed G.men. Stop molesting yahoo wannabes.
eMoney, pretty Mike etc.......waity.
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by uvie66: 5:22am On Aug 23, 2019
Most of them are Ibo

3 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Adeyinka123: 5:26am On Aug 23, 2019
Igbos!!! Why na?

3 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by uvie66: 5:27am On Aug 23, 2019
ikpumbe:



trash



u shut down their businesses in their own country and u rant.

u conspired wit other region nd deny their children of presidency because of wat happened wen they were not born.


u even kill their children at any slightest opportunity. and u want them to pain u White abroad...
Nonsense talk, so they must turn to criminality.
tori
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by omlueh(m): 5:28am On Aug 23, 2019
What is fundamentally wrong with my brothers and sisters from the southeastern part of Nigeria, mostly Anambra people, why do they like turning there wives and husband into Widow & Widower all in the name of Drugs Peddling, Fraud, Rituals and every illegitimate and Evil business and they will called it Hustlling, their Elders, Chief (Ichie), Kings (Eze), will keep mute to all these atrocities, evil and iniquities of their kingdered. Thereby soiling the good names of the very few amongst them who truly have the fear of God and Respect for Humanity and the Country Nigeria at Heart. Looking for the vain things of Life were they can never live up to 200 years in this Sinful World with all the Riches and Fame they are seeking after.

6 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nackzy: 5:30am On Aug 23, 2019
Now tell me why they should give us Visa
I feel the penalty for Yahoo yahoo should be capital punishment
That alone will save our face a bit

9 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by contigiency(m): 5:30am On Aug 23, 2019
IGBOSON1:


Anyone caught, tried and convicted should pay for his crime! This is the main thing!

Trying to draw attention to their ethnicity is for what? If your country had provided them with opportunities to earn a decent living i doubt we would be here discussing this today! This issue of getting gov't to be accountable and work for the people is all what IPOB is about! If you have a problem with their modus-operandi then start your own movement to change things....just like Sowore tried to do before they silenced him!

Oga, stop supporting evil. I am a core Igbo man. But you see how painful it is to tarnish the image of a whole race simply because of the crime of a few. When our people started calling Fulani people names that you will hardly call animals just because of the crime of a very few of them, many of you were happy with it. Such that every killing and rapping of women in any part of the country were being tagged to the Fulani's.

You talked about the country not providing a decent living as the reason for this crime? You lied bros. I can help you provide answer to the reason because I see you don't know it. The reason is greed and laziness. If not, are we the most undeveloped country in the world? How is our own so different? And how come this kind of crime always come from my Igbo brothers? Did the Yoruba's, Hausa's and other Nigerians travel abroad from a different Nigeria where milk and honey flow from heaven that made them to live more decent life? Or are these countries; Cameroon, Sudan, Zimbabwe, Tanzania, Niger, Liberia, etc more developed than Nigeria such that their citizens who equally travel abroad don't border to commit crime and make it big from the sweat of others? Given, Nigeria has no decent living standard and no jobs as the reason, so how come they travel abroad where they can have decent living but they chose crime?

As for your sowore and your Nnamdi KANU, have they not proven to be criminals and terrorists? Otherwise, how can Nnamdi KANU place monetary bounty for his boys to go after the lives of some selected Igbo leaders? His own supposed brothers. Why can't him come and lead them to get those men? Again, are you aware that since sowore's madness landed him in detention his wife and children are still abroad have not even come home one day to check on him? So he want to fuel crisis in the country but first of all went and secured his family abroad. Then he will come and use other peoples children who they consider as touts to go and die the same way Nnamdi KANU did. You people should learn to use your senses.

20 Likes 4 Shares

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by MrHeff(m): 5:30am On Aug 23, 2019
KidsNEXTdoor:


Shut Up there Mr tribalistic head

These people know the consequences of their actions and will pay for it themselves...

They never blew anybody away with bombs on the promise of an imaginary virgins in after life by Allah..

They didn't cut off the head of anyone for ritual purposes as directed by a babalawo from ogun state...

When you have nothing upstairs to say... Just shut Up

justification via pointing fingers grin

2 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by omlueh(m): 5:31am On Aug 23, 2019
All these afromention should make them do Evil & iniquity in the name of hustling or business as they called me baa.[quote author=uvie66 post=81518235][/quote]

1 Like

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by yjgm(m): 5:34am On Aug 23, 2019
iamawara:
Zoommmed
See who are giving us bad name abeg.

Buhari I blame u
Hang it there, Buhari isn't your problem. Laziness is and the syndrome to make it quick. You want to impress the world that you have arrived while you hide under the cover to wreck havoc to people's lives. Legitimate hustle is the way out of this quagmire

9 Likes 2 Shares

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by akpunda86: 5:42am On Aug 23, 2019
Well done boys Repatriate all our stolen fund back to afica.we wil send vodoo to them.u all shall be free.who is Fbi compared to our shrine.

2 Likes

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by uvie66: 5:43am On Aug 23, 2019
Cousin9999:
Whites have stolen from Africa for thousands of years. They continue to steal from Africa. It's only right that they get the same treatment.
and must they steal from themselves also ?

2 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Nobody: 5:45am On Aug 23, 2019
From now on , 20 years minimum prison term with hard labour.

Lazy youth who don’t want to do an honest days work.

Let them rot in prison.

4 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by uvie66: 5:45am On Aug 23, 2019
KidsNEXTdoor:


Shut Up there Mr tribalistic head

These people know the consequences of their actions and will pay for it themselves...

They never blew anybody away with bombs on the promise of an imaginary virgins in after life by Allah..

They didn't cut off the head of anyone for ritual purposes as directed by a babalawo from ogun state...

When you have nothing upstairs to say... Just shut Up

Igbo's are untrustworthy

9 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Starhearts: 5:49am On Aug 23, 2019
daddytime:
Hmmm

These are the Neanderthals reaping from a farm they never planted and expecting to enjoy the proceeds thereof, making the legit 9-5 hustlers seem as though they weren't hustling right.

I'm sure it was Buhari and our politicians that sent them away from Nigeria to go to the US, a country that hasn't been bastardized by the ruling elites to go and steal instead of hustling and earning a living by legitimate means.

When Buhari said most of the youths were lazy, so many failed to understand the sense in that statement even though I might not be cool with every one of his utterances and governing style.

The average Nigerian youth's psyche has been programmed and messed up to believe that the fast lane is the only and best way, not knowing it is indeed the highway to destruction and doom.

How do you intend to help God do his work in your life, or jumping the gun of life due to peer and societal pressures/impatience to make it big. This, I tell people is akin to avoiding the mandatory NYSC where, if you are found out to have deliberately skipped service, there'd be consequences.

Life is a process which has never been a Bed of Roses. Even God never promised us a life devoid of topsy turvy, his promises are that he won't saddle us with more than we could bear, and shall surely help us overcome.

So, if you decide to circumvent the NYSC of life, you'd be found out when the time is ripe and made to get back on queue to do your service and follow the procedure. No short cuts. Just pray you get found out in good time when you are still young and healthy to re-serve, and not when you might have been beat-down walking on a stick.

Life is simple if only we could sit back, reason and refuse to be pressured. We must quit with complicating our lives.

I learned these life lessons the hard way and I have given up myself to speaking up for this and other societal ills particularly among the youths. I won't stand aloof watching Nigerian youths self-destructing without lending a voice, God forbid.

Finally, whatever you garner up by crooked means shall be decimated by the same means and you won't even have an idea how it happened. I am a living witness to this and did a book on my life to teach the youths.

We are precariously seated on a keg of gun powder with our youths, we need to start changing our orientation and value system.

On a lighter note, expect American cars to start getting more and more expensive because the dealers are being swept of the streets. Some of our NL dealers fit dey among dem sef.

Nothing beats living and earning legitimately. No matter how little.

Most people didn't understand where EFCC was getting the renewed vigor in clamping down on these boys nationwide. Now you have your answers. FBI dey their nyansh.

These boys must hear word. Their laulau noise making don dey reduce sha

Lazy thieves home and abroad.


Believe it or not, internet fraud together with other social vices is a colorally of a failed government. How many countries with a working government engage in internet fraud?
Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Hotfreeze: 5:54am On Aug 23, 2019
Starhearts:

Believe it or not, internet fraud together with other social vices is a colorally of a failed government. How many countries with a working government engage in internet fraud?

Lmaooooo
Is a what?

This one is typing in igbotic accent here.
"Do you know Rukaku, Lomelo Rukaku. He plays for Leal Madlid and is flom Molocco."

That aside, it is failed government that made Igbos in the US dedicate their lives to fraud in the US?

See, until you Igbos tell yourselves the bitter truth, you're not yet ready to be free.

12 Likes 2 Shares

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by topsam1(m): 5:55am On Aug 23, 2019
Bro thief na thief.... Agreed the govt did not provide them job, was it the same situation abroad? Let's call a spade a spade... These guys are lazy... Simple.. Any nationality can be found any where around the globe but with a legit hustling.... But these ones are fraudsters.
IGBOSON1:


Anyone caught, tried and convicted should pay for his crime! This is the main thing!

Trying to draw attention to their ethnicity is for what? If your country had provided them with opportunities to earn a decent living i doubt we would be here discussing this today! This issue of getting gov't to be accountable and work for the people is all what IPOB is about! If you have a problem with their modus-operandi then start your own movement to change things....just like Sowore tried to do before they silenced him!

8 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by Starhearts: 5:56am On Aug 23, 2019
condemn:
This is why I always tell people not to date or marry an Igbo woman. See as their men dey disgrace us. As their men greedy and desperate na so their women be too. That's why they are all prostitutes.

U wicked ooooooo
My wife naa Igbo naa

2 Likes 1 Share

Re: Full List Of Nigerians Indicted For $1.1B Internet Scam In The US by midolian(m): 5:57am On Aug 23, 2019
IGBOSON1:


Anyone caught, tried and convicted should pay for his crime! This is the main thing!

Trying to draw attention to their ethnicity is for what? If your country had provided them with opportunities to earn a decent living i doubt we would be here discussing this today! This issue of getting gov't to be accountable and work for the people is all what IPOB is about! If you have a problem with their modus-operandi then start your own movement to change things....just like Sowore tried to do before they silenced him!
please shut up and stop trying too hard to justify what is not!

Give an average Igbo man all the opportunities to earn a decent living and he will still go the other way. They were nabbed in the developed part of the world where there are very good opportunities but they still chose to do fraud...so what exactly are you saying

12 Likes 1 Share

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