NewStats: 3,264,054 , 8,182,428 topics. Date: Monday, 09 June 2025 at 12:55 PM 6b1330

6382y

$13 Million Healthcare Fraud: FBI Seeks EFCC Assistance To Arrest Two Nigerians - Crime (2) - Nairaland 6g5j6e

$13 Million Healthcare Fraud: FBI Seeks EFCC Assistance To Arrest Two Nigerians (26121 Views)

(4)

Go Down)

DuttyChuks: 8:59pm On Oct 04, 2024
Fraudsters and scammers don't know that there's a medium put up by FBI to catch them easily these days. When you suspect someone, you can report to FBI straight.

4 Likes

Akwamkpuruamu: 9:03pm On Oct 04, 2024
ipobcannibals:
Better than ipob drug dealings and cannibalism grin

You mean skull d'or champions. The land of the Cannibals. The sophisticated wasteland

1 Like

Ngwamankillyou2(m): 9:03pm On Oct 04, 2024
ipobcannibals:
Another pained ipob tellolist grin. At least, this is better than poisoning the planet with drugs and cannibalism

So you already know your side..I'm Glad you are pained to the bone.. bloody fraudsters.
etrouble: 9:03pm On Oct 04, 2024
Felabrity:
Las las FBI go mouth office for Lagos, put branch for Abuja, Delta, Edo and Kaduna

Anambra and Enugu nko? Abi na only drugs and human trafficking dem dey do?

1 Like

GigFc(m): 9:04pm On Oct 04, 2024
There's always a digital footprint that leads back to scammers and they are always oblivious of it.
BreconHills(m): 9:11pm On Oct 04, 2024
A $100k reward and they will be found in a week.
thisfemi: 9:12pm On Oct 04, 2024
Crime is evil and the perpetrators must be brought to justice irrespective of who the criminals are or where they belong.
However, I wish the FBI too would reciprocate the good gesture of their Nigerian counterpart by helping to arrest and repatriate all those Nigerians who have at one time in the past defrauded this country and are now living large in Uncle Sam's country. Afterall what is good for the goose is equally good for the gander. undecided undecided

2 Likes

Kaiser20: 9:13pm On Oct 04, 2024
Babangidapikin:
show us their face first ...
When you read about Nigeria criminal gangs in the USA, it could only be from a particular Region.
abbey621(m): 9:18pm On Oct 04, 2024
Buy plenty of bleaching cream, go to the village get tribal marks, cancel all family and friends, forget anything called bank , anything involving your old documents/identity, get a fresh one and change your name to Nnamdi or Bashiru, don't let them know your next move. Find one village in Osogbo or similar and live your life jejely.

Those millions can go a long way in ensuring a comfortable lifestyle in 9ja.....Just gotta do it lowkey grin grin grin.


I don watch too many fugitive movies grin grin grin grin grin

5 Likes 1 Share

Mathewrichard99: 9:18pm On Oct 04, 2024
I really sympathise with FBI engaging a bigger thief called EFCC.....
Ezmans: 9:18pm On Oct 04, 2024
Ronus are enjoying there scammed dollars at lekki ordering wines with oloshos and preparing for 2027 election to there seniors
Heffalump(m): 9:20pm On Oct 04, 2024
These people with their mentality of tarnishing Nigeria image globally.

They've finished with the UK, now it's USA they want to destroy. undecided
TinubuBarawo(f): 9:21pm On Oct 04, 2024
I love bigotry
AuthorMan: 9:23pm On Oct 04, 2024
Sharingiscaring:
Only fools do fraud these days. With improved tech, every scammer will eventually be caught. It's only a matter of time.

I told Nairaland glorified scammer Slarwo... the same thing the other day and it sounded like I was taunting him.
Its a matter of time.
MT: 9:33pm On Oct 04, 2024
TheBillyonaire:
$13 million heist is a good one.

Mrs America is a rich lady. And should let it go

grin

Mrs America is sadly sunk in a national debt of over 35 trillion dollars. This means each American is owing over 105,000 USD.

The debt is becoming unmanageable and may tank the US economy. That’s why republicans and democrats fight over raising of debt ceiling.

America was frauded during covid so heavily and they are doing everything to recoup their money.
Squirrel1(m): 9:33pm On Oct 04, 2024
When it comes to online fraud and human parts selling, na Yoruba. drugs and human trafficking + baby factory, na igbos. Local terrorism and boko haram, na hausa and fulani.

The three tribes combine don ruin the little reputation wer our country get. God help us !

3 Likes 2 Shares

PrinceOfLagos: 9:36pm On Oct 04, 2024
Na Dem as usual

Sophisticated fraudsters, south west branch
Legendguy(m): 9:42pm On Oct 04, 2024
Squirrel1:
When it comes to online fraud and human parts selling, na Yoruba. drugs and human trafficking + baby factory, na igbos. Local terrorism and boko haram, na hausa and fulani.

The three tribes combine don ruin the little reputation wer our country get. God help us !

These 3 big for nothing tribes are the problem of this country.
The Yoruba are good at internet frauds, that's why the South West have highest rate of Internet scammers, the igbos are good at drug trafficking, while hausa fulanis are doing local terrorism but they have imported it to niger and Chad

I'm just tired for this big for nothing tribes, they can't set positive standards for minority tribes

2 Likes 1 Share

Bobxin(m): 9:49pm On Oct 04, 2024
One can't read reasonable comments anymore, nairaland is filled with empty brains with tribalistic bigotry, fighting like cowards. SMDH

3 Likes

Neduzoma123456: 10:07pm On Oct 04, 2024
Is it that white people can be are easily fooled online or what ?
SenecaTheYonger: 10:16pm On Oct 04, 2024
Omo the way EFCC go Dey break into houses these days will be maddening
caye(m): 10:31pm On Oct 04, 2024
When will the FBI start arresting the western Bank Gangsters , who create dollars out of thin air, and spend on their few cliques? Especially politicians and celebrities?


*not condoning crime sha o*.
But the greatest criminals in the world are in:

Luxembourg
Switzerland
Tel Aviv
Washington
City of London
Dubai

2 Likes 1 Share

chidi2003(m): 10:46pm On Oct 04, 2024
MakeWeTalk:

becos they are from the land of skull miners they will be taken to yankee.

what about Abba Kyari is still in Nija
Let's start acting in a matured on this platform; tribalism doesn't produce a good result. We are really messing around in this country; let's respect one another, and change for good!
Cousin9999: 10:50pm On Oct 04, 2024
Man arrested for alleged contractor scams in the wake of Hurricane Helene
https://www.nbc-2.com/article/man-arrested-alleged-contractor-scams-hurricane-helene/62512215

Nelson Jeovany Hernandez Gonzalez


Credit card skimming scam targets ATMs in Phoenix and Scottsdale, 3 arrested
https://www.fox10phoenix.com/news/3-men-arrested-credit-card-skimming-scam-targeted-atms-phoenix-scottsdale

Fernando Cojocaru, Robert Oletanu and Filon Petrican

1 Like

Cousin9999: 10:56pm On Oct 04, 2024
Two arrested after scam victim reports suspicious phone calls
https://www.oxfordeagle.com/2024/09/06/two-arrested-after-scam-victim-reports-suspicious-phone-calls/

Chaturali Alauidin Roy and Nasruddin Bhai Nooruddin



Serial scammer with 16 convictions accused of not delivering beef in Hurricane
https://www.stgeorgeutah.com/arrests/serial-scammer-with-16-convictions-accused-of-not-delivering-beef-in-hurricane/article_37a248c0-7f75-11ef-bad4-0739f35629ab.html

Shandon Gale Young


Two arrested after scamming Grand Island woman out of nearly $700,000, NSP says
https://www.1011now.com/2024/09/10/two-arrested-after-scamming-grand-island-woman-out-nearly-700000-nsp-says/

Xiuya Li and Lobsang Choedak

1 Like

ofwest47(m): 11:10pm On Oct 04, 2024
In Nigeria every body is a money stealing machine systems.

1 Like

gladdensir(m): 11:15pm On Oct 04, 2024
ipobcannibals:
At least dem go don enjoy, knack enough kpekus and even collect other men’s wives before dem catch dem,,,,,see hush puppy for reference grin

grin grin"see hush puppy for reference"

1 Like 1 Share

Sirianese: 11:50pm On Oct 04, 2024
InfoGuru118:

SOURCED

Unless those guys are stupid they won't be in Nigeria at this point, they'd have bought Sierra Leone or Liberian ports and be chilling in any of those countries
b0rn2fuck(m): 12:05am On Oct 05, 2024
xtianchris:
The only way to stop fraud is by Whistle blowing. America should put a bounty on yahoo boys . As you see how Yahoo boys are sniffed out in a second. Everyone will cash out legitimately πŸ˜‚πŸ˜‚πŸ˜‚. Brother go rope in brother
na so it's easy, you must nail everyone with evidence or hence they will keep losing in court thereby running at lost in which they can't be sue for damages too.

1 Like 1 Share

Omodua(m): 12:16am On Oct 05, 2024
id4sho:
Yahooze

Song by Olu Maintain


Ewo awon boys yi.
Kamikaze on a Ketto level.
Yahooze!
E jami si jo!
Yahoo oh oh
Yahoo oh oh
Yahoozeee
Yahoozeee
Yahoozeee
Yahoozeee
If I hammer, 1st thing na hummer, 1 million dollars,
Elo lo ma je ti n ba se si Naira.(Twice)
Monday, Tuesday, Wednesday, Thursday, Boys dey hustle
Friday, Saturday, Sunday, Gbogbo aye
Champagne, Hennessy, Moet
For everybody;
Ewo awon omoge, dem dey shake their body; Everybody, enough effizy
Take am easy
It's all about the Benjamins baby.(Twice)
La la la la la la la
London la mule si, America la ti pawo
Awon oshomo gbomo tiawn
Awon oshomo gbomo gbin
To ba wunmi mo le gba Tokyo lo
To ba wunmi ma lo Jamaica o
O le tun wunmi ki n ni mo fe lo o
Ki n ni mo fe lo ojo meji pere
Owo lo n soro o
If I hammer...(etc.)
Owo n be lapo mi o
Dide ko ba mi jo
Owo n be lapo mi o
Dide ko ba mi jo
Mama Charley n be lapo mi o
Dide ko ba mi ra
Dollar n be
Naira n be
Kuruje n be
Paper n belapo waaaa
Everything is there.
Awon kan, Awon kan, Awon kan...
Awon kan waye wa sise
Awon kan waye wa jaye
Awon kan waye wa gbowo
Awon kan waye wa saye
Awon kan waye wa sayo oh
Awon kan waye wa sayo oh
Yahooze!
Source: Musixmatch tongue
Thumbs up. You did a good mix.

Where's Olu Maintain now? I am one of his fans.

1 Like

xtianchris(m): 12:18am On Oct 05, 2024
b0rn2fuck:
na so it's easy, you must nail everyone with evidence or hence they will keep losing in court thereby running at lost in which they can't be sue for damages too.
Alright.. Just my opinion though... Omo it's getting out of hand oo . Our unborn children shouldn't see Fraud as a means on livelihood.
Omodua(m): 12:21am On Oct 05, 2024
anonimi:


Is Buruji Kashamu Igbo?
What of Tinubu?

Thanks πŸ‘ for the information.

Very apt.

1 Like

Reply)

Zimbabwean Woman Kills Her Husband With An Axe Over Christmas Gift (Photos)

(Go Up)

Sections: How To . 37
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or s on Nairaland.