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Nigerian Man Sentenced To Nearly 12 Years For $200K Fraud In US - Crime (2) - Nairaland i4o3x

Nigerian Man Sentenced To Nearly 12 Years For $200K Fraud In US (21796 Views)

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concho(m): 9:31am On Sep 13, 2024
Ok
AmalaAtiEwedu: 9:33am On Sep 13, 2024
Candidlady:
Christopher Agbaje

grin grin grin
Pjtech
Na Omoluabi. him mama na Igbo

she raised him alone

1 Like 1 Share

ibechris(m): 9:35am On Sep 13, 2024
After that,he is coming to contest election here in Nigeria like his peers.
malali: 9:36am On Sep 13, 2024
seanwilliam:
330m .. cheesy

Is that a lot of money ??
Sirianese: 9:41am On Sep 13, 2024
hisexcellency34:
Bismarck company. Is that Bismarck Rewane

Mugu like you has never heard of Otto von Bismarck, obviously

Generation D for Dummy

1 Like

Originalsly: 9:43am On Sep 13, 2024
Hmmm ... Imagine him leaving his comfy home in his Range Rover to buy bread ... snatched by the UK Police ... extradited to the US ., in court .... sentenced to 142 months in prison and .... 100 plus thousand US currency he has to repay. What did he really gain?

1 Like

RealLordZeus(m): 9:47am On Sep 13, 2024
hisexcellency34:
Bismarck company. Is that Bismarck Rewane
location
seanwilliam(m): 9:49am On Sep 13, 2024
malali:


Is that a lot of money ??
you must be a billionaire to ask this question o.

1 Like

Calitoscassius(m): 9:51am On Sep 13, 2024
Natbrowny:
You left Nigeria to UK/US because Nigeria is plain useless and not encouraging.

When u get to UK/US a country u left to, what happened to finding a Job and Hustle (something 9ja didn't give u, which was the reason u left:

Same fraud u do in 9ja is d same fraud u went to do in UK/US

Fraud dey ur eye be dat. Even if u reach heaven, u go still do fraud
It beats my imaginations, there are abundant jobs and carreer opportunities in the US. Why he would take to crime, i don't get. As you said, he is naturally a criminal. He has also ruined his record and reputation... No employer will ever give him a chance of employment.

1 Like

Ttipsy(f): 9:53am On Sep 13, 2024
Mr Agbaje
??
Calitoscassius(m): 9:53am On Sep 13, 2024
Originalsly:
Hmmm ... Imagine him leaving his comfy home in his Range Rover to buy bread ... snatched by the UK Police ... extradited to the US ., in court .... sentenced to 142 months in prison and .... 100 plus thousand US currency he has to repay. What did he really gain?
Absolutely! Nothing! If only criminals thinks like this, they believe they d never be caught.

1 Like

Calitoscassius(m): 10:02am On Sep 13, 2024
What this Naigerian criminals and fraudsters don't understand is that, thesedays you will get caught in the US,UK or Europe, you will definitely be caught it may take time but...... You will be caught. So many crime prevention and prosecution personals in the UK/US are working daily underground and in sercret to find, catch and jail you.

It is even easy to catch fraudsters thesedays. There are top notch digital, DNA, social media, bank data, CCTVs and finger prints devices used to trace and catch criminals thesedays

1 Like

Sirianese: 10:03am On Sep 13, 2024
ibechris:
After that,he is coming to contest election here in Nigeria like his peers.




That's the next governor of Lagos state, a real financial wizard
badboyTee(m): 10:05am On Sep 13, 2024
GiZcorp:
Association of name checkers, gather here let's meet our goals together!
uno wise
ibechris(m): 10:05am On Sep 13, 2024
Sirianese:


That's the next governor of Lagos state, a real financial wizard
grin grin grin
Calitoscassius(m): 10:08am On Sep 13, 2024
Exousiang01:
We go about commiting crimes in every corner of the world and we come back and blame the government for weak port and inhumane treatment at airports.
Nigerians are a burger problem than the government
it is absolutely! Apaulling and disgraceful. Next thing, he would become a house of rep.member in Naigeeria government
JAWBONE(m): 10:12am On Sep 13, 2024
Man resembles Gbaja
airsaylongcome: 10:14am On Sep 13, 2024
malali:


Is that a lot of money ??

Isn't $180k a lot of money anywhere on earth?

1 Like

malali: 10:17am On Sep 13, 2024
airsaylongcome:


Isn't $180k a lot of money anywhere on earth?

Not for 12 years of Jail.
180K is not "set for life" cash
It will finish.

1 Like

OboOlora(f): 10:35am On Sep 13, 2024
malali:
With the level of technology available now

1. Device Fingerprinting: This involves identifying a based on the unique combination of characteristics from their device, such as screen resolution, operating system, and installed plugins. Like web fingerprinting, it makes it harder for criminals to remain anonymous.
2. IP Address Tracking: Monitoring the Internet Protocol (IP) address that devices use to connect to the internet can help trace the location of malicious actors. While proxies and VPNs can mask IPs, they can still be logged and tracked by law enforcement.
3. Browser Fingerprinting: By collecting information on a ’s browser version, extensions, fonts, and settings, it’s possible to create a unique fingerprint. This technique is similar to web fingerprinting and helps identify individuals even without cookies.
4. Behavioral Biometrics: Monitoring how s interact with websites—such as typing speed, mouse movement patterns, and touch behavior on mobile devices—can help distinguish between legitimate s and attackers.
5. HTTP Headers Analysis: HTTP headers reveal a lot of information about the client’s device and network. Analyzing these can uncover inconsistencies, revealing potential fraudulent activity or masking techniques.
6. Tracking Cookies and Supercookies: Cookies store information and browsing habits, which can be used to identify malicious activity. Supercookies (which are more persistent and harder to remove) can be used to track s even after they clear their browser cookies.
7. DNS Monitoring: Monitoring DNS requests can help track suspicious activity, as it reveals websites that s are trying to access, allowing investigators to detect patterns of criminal behavior.
8. Packet Inspection: Deep packet inspection (DPI) analyzes the data packets that flow over networks. This allows for the detection of malicious data, potentially identifying cybercriminal activity.
9. SSL/TLS Certificate Pinning: Ensures that only legitimate, pre-specified certificates can establish secure communications with servers, helping to detect man-in-the-middle attacks and other forms of digital tampering.
10. Two-Factor Authentication (2FA): Though not a direct tracking method, 2FA adds a layer of difficulty for cybercriminals trying to access s, since it requires access to a secondary device or service.

Its easier for you to walk into a bank and rob them with a gun.
They made the computers , the chips in phones and laptops and also the internet. You now think you can outsmart everybody. All those of you doing yahoo. The day you step in these countries, they will arrest you.
Technology has gone far now, This is not 1980.
Doesn't look like he did the main job in the US, just the middle man or drop-guy.
Most of the top boiz know better than to do any rubbish in the US or even visit.
Have you not noticed how even Cubana Chief Priest avoids the US, even after giving birth to his 2 kids there and his wife regularly visiting.

1 Like

karmaolu1(m): 10:36am On Sep 13, 2024
Rot in jail
malali: 10:37am On Sep 13, 2024
OboOlora:

Doesn't look like he did the main job in the US, just the middle man or drop-guy.
Most of the top boiz know better than to do any rubbish in the US or even visit.
Have you not noticed how even Cubana Chief Priest avoids the US, even after giving birth to his 2 kids there and his wife regularly visiting.

Oh i thought he was extradited. These crimes arent worth it.
Nothing sweet freedom.

1 Like

Fejoku: 10:55am On Sep 13, 2024
Where's that Abike Dabiri Erewa? Job don land o. You better speak up now not when it is those you love to hate before you you should publish their names. What is good for Uganda is also good for Greece o.
We dey watch you with our two korokoro eyes Abike.

1 Like

Dougad: 10:56am On Sep 13, 2024
419ers should be scared. There no dey let them escape again 🤣
Shaketable: 10:56am On Sep 13, 2024
These Igbo people destroying Nigeria's image abroad. Oh! Sorry o! Agbaje is not Igbo name o! Pls help us identify where this man that is destroying Nigeria's image is from?
ariesbull: 11:13am On Sep 13, 2024
Natbrowny:
You left Nigeria to UK/US because Nigeria is plain useless and not encouraging.

When u get to UK/US a country u left to, what happened to finding a Job and Hustle (something 9ja didn't give u, which was the reason u left:

Same fraud u do in 9ja is d same fraud u went to do in UK/US

Fraud dey ur eye be dat. Even if u reach heaven, u go still do fraud
they will come back amd be a politician in SW ...we habe lit of em
LZAA: 11:18am On Sep 13, 2024
Respecting thier US hosts😄😄😄😄
Ewedu goblin on the beat😄😄

1 Like

43Ronin: 11:20am On Sep 13, 2024
Us don cramp future governor of Ogun state. Chai
Neduzoma123456: 11:35am On Sep 13, 2024
omoredia:
Nigerians are criminals. That's why they criminals as leaders.
But come to think of it...

Americans are dull somehow...it is 10x difficult to even defraud even a microfinance bank in Nigeria.

Is it that , there's a loophole in the abroad system that keeps encouraging these petty scams... I don't even understand.

Can't they tighten dia finance security ish Wella.
Naijadaily: 11:37am On Sep 13, 2024
I don see the name, na dem ... grin

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