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Nigerian Man Sentenced To Nearly 12 Years For $200K Fraud In US - Crime (3) - Nairaland 2e3q4w

Nigerian Man Sentenced To Nearly 12 Years For $200K Fraud In US (21809 Views)

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omoredia: 11:47am On Sep 13, 2024
Neduzoma123456:

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.

they are not dull, but is going to prison really worth it? it is because they pay high for their freedoms that they have structured their society like that. but in Nigeria we value money more than our freedom and dignity hence there is more controls in our banks and less controls in our governance-

4 Likes

able20(m): 11:50am On Sep 13, 2024
Candidlady:
Christopher Agbaje

grin grin grin
Pjtech
Fraud case: I hope he's not a Yoruba man, not again
1stGenAmerican(f): 11:53am On Sep 13, 2024
Dougad:
419ers should be scared. There no dey let them escape again 🤣

They feel they’re untouchable but they always seem to forget that the Internet was created by the US. These guys don’t even make it hard for them to be traced and caught.

2 Likes 2 Shares

1stGenAmerican(f): 11:54am On Sep 13, 2024
omoredia:


they are not dull, but is going to prison really worth it? it is because they pay high for their freedoms that they have structured their society like that. but in Nigeria we value money more than our freedom and dignity hence there is more controls in our banks and less controls in our governance-

Excellent point.
Neduzoma123456: 11:54am On Sep 13, 2024
omoredia:


they are not dull, but is going to prison really worth it? it is because they pay high for their freedoms that they have structured their society like that. but in Nigeria we value money more than our freedom and dignity hence there is more controls in our banks and less controls in our governance-
My point is ... You don't hear these scammers defrauding banks in Africa like that coz I can assure you... As someone who has worked in IT dept , it is extremely difficult to hack a bank's data base like First Bank or Access Bank...

Or even defraud them easily... I don't know how someone 7,000 kilometers away will be able to pull off such stunt in an American bank

It just shows, dia system is not as tight as one thinks.
Neduzoma123456: 11:56am On Sep 13, 2024
Money isn't safe then in most American banks...

How can someone miles away defraud a bank with cheap mail scams ...come on.
Neduzoma123456: 12:00pm 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.
How come it almost impossible to scam Nigeria Banks easily.

Infact , the only way you can steal from Nigeria Banks is by physical Guns and bullets...

I keep wondering, how American banks aren't tight enough to cover such loopholes.

Believe it or not, Banks in Nigeria are way more secured than you think.

Imagine defrauding a bank with cheap mail scam...come on, American banks can do better.
omoredia: 12:08pm On Sep 13, 2024
Neduzoma123456:

My point is ... You don't hear these scammers defrauding banks in Africa like that coz I can assure you... As someone who has worked in IT dept , it is extremely difficult to hack a bank's data base like First Bank or Access Bank...

Or even defraud them easily... I don't know how someone 7,000 kilometers away will be able to pull off such stunt in an American bank

It just shows, dia system is not as tight as one thinks.


The cost-benefit dynamics will not be attractive. Criminals like low risk high reward situations
Neduzoma123456: 12:21pm On Sep 13, 2024
omoredia:



The cost-benefit dynamics will not be attractive. Criminals like low risk high reward situations
That a lie bro.

Criminals only target easy pots...

Infact, I would rather scam a Nigeria bank of #80 billion naira and know my chances of still buying my freedom out is high due to corrupt officials...

So why should I target a country, where I know if I get caught , I'm fvcked for life...

The answer is because, it is far more easy defrauding banks in America than in Nigeria

Take it or leave it


Criminals only target easy FISH, many banks in Nigeria surely have way more than $200,000, but go steal it if e easy
omoredia: 12:26pm On Sep 13, 2024
Neduzoma123456:

That a lie bro.

Criminals only target easy pots...

Infact, I would rather scam a Nigeria bank of #80 billion naira and know my chances of still buying my freedom out is high due to corrupt officials...

So why should I target a country, where I know if I get caught , I'm fvcked for life...

The answer is because, it is far more easy defrauding banks in America than in Nigeria

Take it or leave it


Criminals only target easy FISH, many banks in Nigeria surely have way more than $200,000, but go steal it if e easy

Nigerian police will collect the money and waste u. Nothing will happen. Because u have stolen money doesnt always make u a big man like that
Neduzoma123456: 12:29pm On Sep 13, 2024
omoredia:


Nigerian police will collect the money and waste u. Nothing will happen. Because u have stolen money doesnt always make u a big man like that
Lmao.

Are you under 18 or what...?

Don't you know big thieves are being glorified in Nigeria, you will be surprised criminals that stole huge amount are even given Police escort...lol

No police will waste you, instead, they will get dia cut and move on.

You are funny bro.

If Hushpuppi was arrested in Nigeria...he would be free by now ...he could even run for an election if he wants too

2 Likes

airsaylongcome: 12:30pm On Sep 13, 2024
malali:


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

Definitely not "fuxk it" kind of money. I don't think they were thinking it was big enough money to have them extradited to the UK.
Neduzoma123456: 12:34pm On Sep 13, 2024
I when Hushpuppi would even post pictures of himself and top politicians in Nigeria like Dino and Femi...

Even when we all knew this guy was a fraudstar,if Hushpuppi was operating his scams in Nigeria here ...nothing go do am.

Look at that Fintech crypto company that went away with billions of naira of people's money or even MBA...

Are they not still walking free today.

If I'm a criminal, I would rather focus on scamming Nigeria Banks than USA, but the ish is ... It is almost impossible to defraud banks in Nigeria with common mail...lmao

1 Like

omoredia: 12:35pm On Sep 13, 2024
Neduzoma123456:

Lmao.

Are you under 18 or what...?

Don't you know big thieves are being glorified in Nigeria, you will be surprised criminals that stole huge amount are even given Police escort...lol

No police will waste you, instead, they will get dia cut and move on.

You are funny bro.

If Hushpuppi was arrested in Nigeria...he would be free by now ...he could even run for an election if he wants too


Yes big thief that has made the money rest in their . If police just discover that u hammer from ur first attempt they will waste u and it won't be news
Neduzoma123456: 12:38pm On Sep 13, 2024
omoredia:



Yes big thief that has made the money rest in their . If police just discover that u hammer from ur first attempt they will waste u and it won't be news
Guy , go and sleep , you don't even know anything.

How many yahoo boys in your area police don kill ?

You just saying rubbish.

If you like hammer 100 mill, as long as you don give police dia cut , dem go face front...which one be dem go kill you... You dey talk like toddler abeg

1 Like

omoredia: 12:40pm On Sep 13, 2024
Neduzoma123456:

Guy , go and sleep , you don't even know anything.

How many yahoo boys in your area police don kill ?

You just saying rubbish.

If you like hammer 100 mill, as long as you don give police dia cut , dem go face front...which one be dem go kill you... You dey talk like toddler abeg


Will u attend burial of a yahoo boy. Reason am
Neduzoma123456: 12:41pm On Sep 13, 2024
omoredia:



Will u attend burial of a yahoo boy. Reason am
Lol...mentally disturbed fellow.
omoredia: 12:43pm On Sep 13, 2024
Neduzoma123456:

Lol...mentally disturbed fellow.


mentally deranged guinea fowl
Neduzoma123456: 12:45pm On Sep 13, 2024
omoredia:



mentally deranged guinea fowl
So you even a wanted scammer !

You could not even scam a local man with ease.

Failed yahoo boy grin

omoredia: 12:49pm On Sep 13, 2024
Neduzoma123456:

So you even a wanted scammer !

You could not even scam a local man with ease.

Failed yahoo boy grin


Hehe police go waste u for nothing. Mumu man lol
Neduzoma123456: 12:51pm On Sep 13, 2024
omoredia:



Hehe police go waste u for nothing. Mumu man lol

All your posts on nairaland are being met with the reply of you being called a 'A thief and scammer'

Lmao grin

Hope say, you don change sha grin

I don laff tire.
omoredia: 12:54pm On Sep 13, 2024
Neduzoma123456:


All your posts on nairaland are being met with the reply of you being called a 'A thief and scammer'

Lmao grin

Hope say, you don change sha grin

I don laff tire.


yes nah. if u know alot about thief and scammer how did u end up with Tinubu? mugu. u are talking about stealing from first bank if u steal 1k sef they will waste u cos ur life has zero value. fooIish boy hehe
Neduzoma123456: 12:56pm On Sep 13, 2024
omoredia:



yes nah. if u know alot about thief and scammer how did u end up with Tinubu? mugu. u are talking about stealing from first bank if u steal 1k sef they will waste u cos ur life has zero value. fooIish boy hehe
Let TINUBU for now, we'll come back to TINUBU later

Bro...let's focus on you...how come you've not been a successful scammer since 2020...hehehe grin

How come , they keep exposing you on nairaland from one post to another... You are being called a thief left and right...lmao grin

1 Like

Neduzoma123456: 12:59pm On Sep 13, 2024
omoredia:



yes nah. if u know alot about thief and scammer how did u end up with Tinubu? mugu. u are talking about stealing from first bank if u steal 1k sef they will waste u cos ur life has zero value. fooIish boy hehe

Hehehe...ole...thief...thief. grin

omoredia: 1:07pm On Sep 13, 2024
Neduzoma123456:


Hehehe...ole...thief...thief. grin


mugu. poor man sef dey shout thief. even rat cant steal from ur papa lolz
omoredia: 1:08pm On Sep 13, 2024
Neduzoma123456:


Hehehe...ole...thief...thief. grin


mugu. poor man sef dey shout 'thief'. even rat cant steal from ur papa lolz
omoredia: 1:08pm On Sep 13, 2024
Neduzoma123456:


Hehehe...ole...thief...thief. grin


mugu. poor man sef dey shout 'thief'. even rat cant steal from ur papa lolz ...
thatigboman: 1:15pm On Sep 13, 2024
Lazy9jaYouth:
Tribalist Bigot!
Food is ready

grin grin grin
as the name is not igbo abi?
Even before opening the thread, I already knew the man's tribe. Always sophisticatedly disgracing Nigeria home and abroad.
RaptorX: 1:20pm On Sep 13, 2024
Who is this guy's lawyer, 12 years for ordinary $200k is ridiculous and not the norm.
AngelicBeing: 2:32pm On Sep 13, 2024
anonimi:


Why did he not ask Tinubu and his CoS how they escaped jail in their own US drug and fraud cases
Criminals bird of a feather flocking together in our Aso Rock.
How then can it be well with our country



Hahaha, anonimi Tinubu is planning to arrest and detain you for 400 years in Kebbi State, l was told by Nuhu Ribadu that you have destroyed Tinubu and APC government online with your post and gif, so the government of APC will pick you tomorrow at Lekki phase 1, so you better go and hide, hahaha 🤣
UnabashedIPOB: 3:41pm On Sep 13, 2024
This goes to show that Nigeria breeds nothing but FRAUDSTERS and SCAMMERS and no one ethnic group has a monopoly on criminality! You wonder why Nigeria would NEVER move forward!!
PoliticalChinex(m): 5:17pm On Sep 13, 2024
Yoruba citizen not Nigerian citizen

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