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Nairaland Forum / Nairaland / General / Crime / $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI (49460 Views)
FBI Arraigns Sakiru Olanrewaju Over $25M Wire Fraud; Faces 30 Years In Prison / Obinwanne Okeke To Forfeit $11 Million, Diamond Ring and Faces 30 Years Prison / Invictus Obi: Nairaland Post That Led FBI To Arrest Obinwanne Okeke (2) (3) (4)
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Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by pyro62(m): 6:05am On Aug 29, 2019 |
Timagex: Elbow me loss eh 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by overlord77: 6:16am On Aug 29, 2019 |
gurunlocker: Men, it's so painful how a few just keep making us all look bad out there, they should lock him up and destroy the key. Meanwhile, Americans should stop with the stereotyping already, we don't see them all as mass murderers whenever a mass shooting occurs na, haba. 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by stanley000: 6:26am On Aug 29, 2019 |
This is the first fraud news I be seen that has no pictures, not even an evidence of his arrest just a bunch of screenshots. No wonder tunde ednut didn't carry it. This news is still fake to me until picture evidence. Even otunba cash was shown with videos even from a shithole turkey but the not so far USA here and so much hype without pictures? Nonsense, this news is fake!!!! Bloggers keep doing you, your families will suffer for it 2 Likes 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Kenneth10110(m): 6:34am On Aug 29, 2019 |
ValCon888: Talk to your leaders also its a way to curb the crime. They can't just use bullion vans to pack money while no jobs or circulation of funds. Also they shouldn't appoint fraudsters as ministers. 3 Likes 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Biritiko: 6:49am On Aug 29, 2019 |
iamloski:Arindin 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Biritiko: 6:49am On Aug 29, 2019 |
moshino:Arm robber 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by anonimi: 6:52am On Aug 29, 2019 |
MrAnele: Like Tafa balogun, Ibru Oceanic bank woman and Igbinedion governor etc? Ibori sef was freed. Is the problem with the leaders alone www.nairaland.com/attachments/3084794_DumbPeople_jpg287f2b4d3ead2f536f99f92cbca9c590 2 Likes 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by anonimi: 6:57am On Aug 29, 2019 |
overlord77: Did Americans ask you not to see them as mass murderers? See them na and stop applying for visas to go to their country. Is it not about time to fix our own country instead of running to where the people have laboured for their communities and still continue to do so liljboy: todaynewsreview: 2 Likes 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Realhommie(m): 7:08am On Aug 29, 2019 |
HumanHairLovers:What money even? His accounts that will be frozen they haven't already been? His assets known will all be forfeited, he'll get nada.. Except he's/was smart enough to invest through a proxy but that's highly unlikely seeing how loud he was, him sense no go ever go there. Lol 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Realhommie(m): 7:10am On Aug 29, 2019 |
PDPGuy:Exactly.. 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by ChristieXty(f): 7:12am On Aug 29, 2019 |
His village uncles go dey jubilate by now,... 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by thundafire: 7:15am On Aug 29, 2019 |
helinues:u think say na Naija 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by MrAnele(m): 7:21am On Aug 29, 2019 |
anonimi: Our votes doesn't count.... This is a well established fact 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by anonimi: 7:25am On Aug 29, 2019 |
MrAnele: Established fact by who? So why do the politicians waste so much money campaigning against each other Assuming, for discussion sake, that our votes don't count currently, what work of enlightenment & mobilisation, are you doing/ready to do so that it starts to count? 3 Likes 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Mrfeel: 7:29am On Aug 29, 2019 |
Commentor: If the thread is about Invictus then you people should discuss Invictus and leave Igbo tribe out of it, if you want to discuss tribe and who is the most corrupt tribe then open a thread on it 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Ewedegubbler: 7:33am On Aug 29, 2019 |
WHERE IS ABIKE DABIRI ? Nigerians Amongst 22 Busted in NJ Credit Card Crime Ring TWENTY-two people, including a Hudson County jail nurse, were processed in court today as part of a large investigation into a multi-state, multimillion-dollar credit card fraud ring by the Hudson County Prosecutor's Office and other agencies. The arrests were made Wednesday morning, the result of a seven-months investigation according to Hudson County Assistant Prosecutor Gene Rubino. Of the 22 people charged today, 21 appeared in Central Judicial Processing court via video link from the Hudson County jail. The nurse who works at the county jail in Kearny, Oladayo Araromi, was being held at Essex County jail and did not appear in Central Judicial Processing court in Jersey City. Araromi was arrested Wednesday morning at the jail by Secret Service agents, Hudson County spokesman Jim Kennelly said today. Araromi has worked at the jail for just under two years and is paid $79,298 a year. Kennelly said, adding she has been suspended without pay. All 22 people have been charged with theft by deception, wrongful impersonation, and conspiracy charges. Bail was set by Hudson County Superior Court Judge Joseph Isabella prior to their appearances in court. Those held on $500,000 bail include: Henry Abdul, Olanasseur Adekoya, Ibrahim Akaba, Aglaide Alzuptar, Olushola Ayeni, Olutoya Babatunde, Ahaneta Bertrand, Gotbgo Dahnsan, Yves Desir, Fontessa Foreman, Vladimir Francois, Kossi Klutse, Evan Morris, Orwells Oyakhire, and Michael Assih. Those held on $1 million bail include: Adegbda Adedeji, Oladapo Araromi, David Brown, Oluwaseun Jato, Olamide Otti and Bolair Ola. Bail for Araromi was not immediately available. Rubino said yesterday the early-morning raids involved more than 160 law enforcement officers from several state, county and local agencies. The victims involved are from across the nation, Rubino said, adding that the ring generated nearly $1 million per month. Additional details about the investigation have not been released. 2 Likes 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Mrfeel: 7:35am On Aug 29, 2019 |
gwarotango: I mentioned Abacha and Obasanjo not because of stealing from America or not, I mentioned them cause the other guy said igbos are the most corrupt tribe in this country soiling the name of Nigeria which is false the northerners and the southwest has looted this country 20 times more than we igbos, Doing the time is not a problem at least he is better than the 30+ afonja's and northerners heading for the ropes in Saudi Arabia 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by mozzking: 7:39am On Aug 29, 2019 |
martineverest:naira marleys case was a naija thing and remained a naija thing, this guy is international, i want to apply for USA visa but this guy will make things hard for us 2 Likes 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Venerable612(m): 7:39am On Aug 29, 2019 |
ValCon888: The Advance Fee Fraud and other Fraud Related Offences Act takes care of these - and the punishment, I can tell you is not less than 5 years and Max of 20 years/15 depending on the type of offence. But prosecutors may not charge under this law - they would rather go with 419 in the Criminal Code which is only 3 years - just for kickbacks from these guys. Truth is, the law isnt so much the problem. It’s the persons who are meant to enforce it. Every day EFCC and SARS arrest all these people - but you rarely hear of a conviction. Nigerians are the problem of Nigeria. 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by godquality: 7:59am On Aug 29, 2019 |
MrAnele:when i saw the heading of this thread i was thinking exactly what you just said especially the 5 months part. 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Nostradamus: 8:10am On Aug 29, 2019 |
ValCon888:you said nothing but the absolute truth.kudos sir!!! I wish government will adopt this to tackle this yahoo menace in Nigeria,instead of only giving yahoo boys 5 months/asking them to pay #100,000 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Marvins0009: 8:20am On Aug 29, 2019 |
ValCon888: E pain you what is the punishment for looter politicians they return part of the loot and enjoy the rest 1 Like 1 Share |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Nobody: 8:49am On Aug 29, 2019 |
Greatzeus:You forget they imprisoned their ex vice president? I am still waiting for when that will happen in Nigeria. |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Nostradamus: 8:53am On Aug 29, 2019 |
PDPGuy:wait,you mean it's likely he doesn't get anything out of the $10m? (even if it's just $1m). |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Nobody: 8:55am On Aug 29, 2019 |
Ewedegubbler:LOL. Nigerians sha! |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by omenpetrol: 8:59am On Aug 29, 2019 |
helinues:it’s called plea bargain |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by drey076(m): 9:02am On Aug 29, 2019 |
30 years is too small |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Matrixoba: 9:10am On Aug 29, 2019 |
A politician will steal in Nigeria, the president will turn away his face, appoint him as minister to continue raping the nation. The minister of defense comes to mind. The worst part, some youths in Nairaland will be applauding the government's action. Can you imagine? Arrested on the 6th, appeared in court on the 7th. Where EFCC? |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Nostradamus: 9:15am On Aug 29, 2019 |
Netanyahu1:a lot of those victims who fell to Nigerian yahoo boys are quite dumb and greedy.i don't think a Nigerian will fall for those tricks(except you manage to hack his bank details).I'm sorry about the Florida woman but I guess she's either dumb(i mean very dumb)or she's willing to reap where she didn't sow. |
Re: $11 Million Fraud: Obinwanne Okeke Faces 30 Years In Jail - FBI by Naijboy: 9:25am On Aug 29, 2019 |
martineverest: It is the same way Afenfere is silent over the 23 Afonjas facing death sentence in Saudi Arabia. |
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