October 12, 2013

EXPOSED: Lagos Big Boy, Okwudili, Is A ”Yahoo Yahoo” Criminal

Screenshot at Oct 12 19-41-16

In the last few weeks, we observed that the internet was awash with the story of a big boy who is said to be very successful and has one of the biggest this, and the most expensive that.
His name is Okwudili “Dilly” and sources say he moves around with a POLICE escort. But information the guy is not clean has surfaced. He is a confirmed ‘Yahoo Yahoo thief’ who confessed to all his criminalactions in court and was sentenced to prison in the US. Below is the story of Okwudili:

An American federal jury has convicted a Nigerian man, Oluyomi Oshinaike of two counts of bank fraud for a scam authorities say involved more than a million dollars in altered corporate checks.

Senior U.S. District Judge Charles Butler Jr. scheduled Oshinaike’s sentencing for Feb. 15. Under advisory sentencing guidelines, he faces a prison term of at least 2½ years and as much as 3 years and a month.

Okwudili “Cowboy” “Dilly” Umenyiora, who has already pleaded guilty to the bank fraud, also testified that he convinced Oluyomi Oshinaike to recruit people who were willing to allow checks to be deposited into their bank accounts.

“His job was to go out and find the accounts,” he testified.

Okwudili testified the account holders would be told a cover story similar to solicitations many people get via e-mail. The tale would be that a person in Nigeria needed help getting money into the United States.

Assistant US Attorney E.T. Rolison said in his closing argument that it is a classic Nigeria scam. ”The reason you call it that is because they say, ‘My father is in Nigeria.’ They come up with that story,” he said.

Okwudili confessed that he would pay a postal worker at a mail-sorting center in Atlanta $500 for corporate bank checks, each. He said he did not know the man’s name, but a man by the name of Andrew Bryant Gunn has pleaded guilty in federal court in Atlanta in connection with the plot and will be sentenced next month.

Okwudili told jurors he would take the checks to a man named Guy Taylor, who would change the payee line. He would then give the checks to partners who would in turn deposit them intobank accounts.

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