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US based Nigerian fraudsters bags 40 months in prison for fraud

US based Nigerian fraudsters bags 40 months in prison for fraud
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United statesNigeria generalAyodeji jonathanDenisen yasinowPhillipa talbertQuazeem owolabiOlamide yusuf bakareFederal bureau of investigationCalifornia employment development departmentOffice of inspectorDepartment of homeland security covid fraud unitInvestigation divisionUs department of justiceFraud enforcement strikeCalifornia strikeBureau of investigation

Nigerian Sentenced To 4 Years And 9 Months In US Prison For Using COVID-19 Pandemic To Fraudlently Claim Millions Of Dollars

Nigerian national Olamide Yusuf Bakare, 26, currently residing in Laurel, Maryland, has been sentenced to four years and nine months in prison for conspiracy to commit wire fraud during the COVID-19 pandemic, U.S. Attorney Phillip A. Talbert announced. According to a press release by the United States Attorney’s Office, Eastern district of California, on Tuesday, Bakare pleaded guilty in January 2023.

United statesLagos stateAyodeji jonathan sangodeDalea drozdPhillipa talbertQuazeem owolabi adeyinkaOlamide yusuf bakareCarolina division of employment securityMaine bureau of unemployment compensationCalifornia employment development departmentUnited states attorney officeNevada department of employment trainingMaryland department of laborUnited states attorneyPandemic unemployment assistanceMaryland department

Guilty plea in $1 2 million EDD fraud that filed hundreds of California claims from same address [The Sacramento Bee]

Guilty plea in $1 2 million EDD fraud that filed hundreds of California claims from same address [The Sacramento Bee]
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United statesNorth carolinaDalea drozdDoug beeversWilliamf portanovaRobert artuzAyodeji jonathan sangodeQuazeem owolabi adeyinkaOlamide yusuf bakareEmployment development departmentTribune content agencySacramento beeDevelopment departmentJonathan sangodeOwolabi adeyinkaYusuf bakare

Man pleads guilty in Maryland EDD fraud ring

One of three men accused of fraud pled guilty in EDD fraud

United statesSaint georgeQuazeem wowolabi adeyinkaAyodeji jonathan sangodeOlamide yusuf bakareUs department of laborCalifornia employment development departmentEmployment development departmentCalifornia tuesdayLabor thisEasy money

Three teenage Nigerians arrested for defrauding California state $1 4M

F.B.I cracks down on Three Nigerian Teenagers for Defrauding Arizona, California, North Carolina of $1.4million (N580 million) Jobless benefits claim…these indicted suspects are Quazeem Owolabi Adeyinka, 20; Ayodeji Jonathan Sangode, 22; and Olamide Yusuf Bakare Arrested after being caught by security cameras of Automated Teller Machines withdrawing huge sum of money Bank of America (BofA)…

United statesNorth carolinaAmerica bofAyodeji jonathan sangodeQuazeem owolabi adeyinkaOlamide yusuf bakareThree nigerian teenagersDefrauding arizonaOlamide yusufAutomated teller machinesNigeria standard