, 22 tweets, 4 min read
Here's a #thread on the Nigeria Fraud system, it's structure and the link between Invictus Obi, Mompha, and many still at large.

Good evening!
Let me start the thread by describing something you all know about the University.

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In UNN for instance, we've Faculties, Departments, Institutes and Units.

There's a faculty for physical sciences, a faculty for arts, a faculty for biological sciences, a faculty for medical sciences amongst many others.

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In each faculty, for example, say physical science, we have various departments like computer science dept., statistics dept., amongst many others. Some of these faculties also have Institutes, for example, Faculty of Education has Institute of Education.

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Now, let's talk about the students relating it to each of the faculties and Departments.

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Faculties like Medical Sciences and Departments like Medicine & Surgery are usually competitive with high cut-off marks and high ratio of prospective students who wants to get admitted into them.

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And of course, there are Departments that are less competitive with half the cut-off mark of Medicine & Surgery.

Each Faculties and Departments are quite distinctive in curriculum and pattern.

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Now, the above is the basic academic structure of UNN.

The fraud network/circle share the exact structure; with faculties and departments.

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In this fraud circle, we have the technology/business department, the entertainment/fashion department, the entertainment/business department.

In the case of Invictus, he's in the entertainment/business department.

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Of course, most of your MCMs and instagram celebrities are in this department. They are very smart, well travelled and equally foolish.

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They are smart at their fraudulent dealings, well exposed with alot of information, leverage on inter-continental network and very foolish by showing off their wealth on social media.

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Now let me tell you about process.

They create cross-boarder network and identify route for their operation.

Invictus Obi's route was Nigeria - U.S. - South Africa.

Man like Mompha routes through Nigeria - Dubai - China.

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For the record, I don't know Mompha in person, haven't met him either but I know his right man, one Mr. Ibrahim who's a friend to the Obi's cliq. My contact with Ibrahim in Abuja gave me a hint on Mompha's person.

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I noticed that some of these men at some point started avoiding Europe in their cashing out process.

They rather route their fraud proceed from U.S. to China, Dubai and other Asian countries before moving it a few more hops and landing it in Nigeria.

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Now, the routing process is to create technicalities and complications.

In a fraudulent transaction, it's either the bank erases the detail of their transactions or they use what I call the routing scheme.

They routing scheme is the most popular anyways.

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Now here's my point.

It is difficult and most times near impossible to indict them individually except when you are able to break their circle.

This is while they are not afraid. You see them on social media showing off their ill gotten wealth.

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You cannot arrest and get the court to convict them except you have evidence which is difficult to get. Don't get surprise if Mompha wins this case in court. They are on top of this game but sadly the indictment of Obi is helping trail and track their activities.

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Tomorrow, a Mompha and an Obi will still do giveaway and show off his cars and properties on instagram.

In the history of Big Brother Naija. For me, its this year's major sponsor that seems legit.

You can start asking questions on former sponsors.

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Questions like who were the former sponsors, what they do for a living, their businesses and relate it to the expenses of the show.

Somehow, you will get clarity of what I'm saying.

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And of course, I did a tweeted on this two months ago.
Here's a 2008 link to the routing data of fraudsters nairaland.com/149170/bank-ac…
Done for today.

Have questions? Do tweet at me or under the thread.

Keep your dealings legit.

Peace.
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