Calm down relax
I just noticed the majority surnames were IGBO
Biggest scammers are the English for making 3/4 of the world their subjects through fictionary taxation
Old Ass Nigerians Still Scamming In Their 50's????
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Calm down relax
I just noticed the majority surnames were IGBO
Biggest scammers are the English for making 3/4 of the world their subjects through fictionary taxation
Lurk_skward
Pro
Alright..I’ll chill
The Plug
plug couldnt trust you now u cant trust the plug
According to many they do, they just use different stage names.thought people had to do some questionable things when starting in that industry
It's like six Igbos and they seem like they are related.
Ehiedu Onyeagwu, aka “Young,” 58, of Rosedale, Maryland;
Chidindu Okeke, aka “Steve,” 28, of Richmond;
Ngozi Okeke, 47, of Katy;
Chigozi Ekwenugo, 53, of Grand Prairie;
Henrietha Oziegbe, 23, of Lexington, Kentucky; and
Kingsly Oziegbe, 25, of Edinburg.
You can't be even half Igbo.
5 Houston-area residents among 23 people charged in international fraud scheme to steal at least $17M, feds say
5 Houston-area residents among 23 people charged in international fraud scheme to steal at least $17M, feds say
Brittany Taylor, Digital News Editor
Published: September 28, 2021 7:48 pm
Tags: Texas, National, Crime, International
Generic hacking computer (Getty Images)
HOUSTON – Five Houston-area residents were among two dozen suspects charged in an international multip-scheme fraud conspiracy to steal at least $17 million, federal officials announced Tuesday.
According to a release, Acting U.S. Attorney Nicholas J. Ganjei said 23 people were indicted in the fraud scheme, charging them with conspiracy to commit wire fraud and conspiracy to commit money laundering.
“The criminal conduct alleged in this case is sophisticated in its means, expansive in its scope, and callous in its aims,” Ganjei is quoted as saying in the news release. “The indictment alleges a scheme where all manner of fraud — including romance and investment scams — was unleashed on an unsuspecting American public, including the elderly and most vulnerable, with the ill-gotten gains syphoned off and funneled overseas. The amount of loss, both financial and emotional, alleged in this case is nothing short of staggering.”
According to the indictment, around the beginning of January 2017, the suspects used a multitude of fraudulent schemes to obtain money from their victims, including online romance scams, business email compromise and investor fraud, and unemployment insurance fraud.
The charges allege that the suspects not only coordinated how to extract money from their victims, but how to disguise, disburse, and launder that money once they successfully defrauded their victims, according to the release.
The suspects are accused of obtaining at least $17 million from at least 100 victims, companies, and government entities from across the world, according to charging documents.
The suspects are accused of targeting elderly people and used various schemes such as online dating sites to lure their victims, according to charging documents. Once the suspects fraudulently obtained funds from their victims, they laundered the money through a network of various bank accounts and sent money to bank accounts, co-conspirators and businesses located in Africa and Asia, according to the indictments.
The following suspects have been arrested include:
Kingsley Ita, aka “Baron” “Sifk,” 42, of Dallas;
Irabor Fatarr Musa, aka “Fatai” “Head JJ,” 51, of Richardson;
Solomon Esekheigbe, 48, of Katy;
Sandra Iribhogbe Popnen, aka “General,” 46, of Allen;
Edgal Iribhogbe, aka “Oseme,” 50, of Allen;
Damilola Kumapayi, aka “Luke Morris,” 33, of Dallas;
Ehiedu Onyeagwu, aka “Young,” 58, of Rosedale, Maryland;
Mathew Okpu, 57, of Temple Hille, Maryland;
Benedicta Atakare, 46, of Temple Hills, Maryland;
Segun Adeoye, 47, of Pearland;
Chidindu Okeke, aka “Steve,” 28, of Richmond;
Ngozi Okeke, 47, of Katy;
Nosoregbe Asemota, aka “Patrick Asemota,” 46, of Melissa;
Chigozi Ekwenugo, 53, of Grand Prairie;
Bukola Obaseki, 48, of Allen;
Stella Hadome, 43, of Allen;
Jequita Batchelor, 37, of Farmers Branch;
Osaretin Eghaghe, aka “Biggie,” 37, of Plano;
Ejiro Ohwovoriole, 29, of McKinney;
Isaac Asare, aka “Asarko,” 48, of Houston;
Gold Ude, 44, of Wylie;
Henrietha Oziegbe, 23, of Lexington, Kentucky; and
Kingsly Oziegbe, 25, of Edinburg.
If convicted, the suspects could face up to 20 years in federal prison.
Scust
To the person who said mostly Igbo, gtfoh. I counted only 5 and outside of 1, the other 4 are related to one another. Nigeria breeds criminals so Im not surprise.
I am convinced the mind of some of these nikkas is no different than a cac on st0rmfr0nt.
Nigeria is the WOAT country.
Biko
I dont cap
More Igbo than Yoruba names there just my observation. I dont even really judge the scamming like that because the student has become the master.
Nigeria is a corporation created by the British to train Gatekeepers that will work for the British to oppress the general population. The enemy within. Its just that many have used that training against the very people that taught it to them
Real talk, after being unemployed for about 3 months, I don't ever want to make less than 150k ever again.
Hungerpain
Banned
beenz
Rap Guerilla
He would agree, that's why we need Biafra