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Nigerian goes to US prison over ₦2 billion COVID-19 benefits fraud

A 26-year-old Nigerian man identified as Olamide Yusuf Bakare has been sentenced to four years and nine months in prison. | Pulse Nigeria

United statesQuazeem owolabi adeyinkaAyodeji jonathan sangodePhillipa talbertMaryland department of laborUnited states us attorney officeCalifornia employment development departmentUnemployment insurancePandemic unemployment assistanceMaryland departmentPersonally identifiable information

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]
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesNorth carolinaDalea drozdDoug beeversWilliamf portanovaRobert artuzAyodeji jonathan sangodeQuazeem owolabi adeyinkaOlamide yusuf bakareEmployment development departmentTribune content agencySacramento beeDevelopment departmentJonathan sangodeOwolabi adeyinkaYusuf bakare

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

BREAKING News: 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) records show that 175 prepaid cards worth more than $1 4 million total from Maryland were sent to the suspects addresses The funds were depleted through purchases, transfers, and ATM cash withdrawals conducted in California, Florida, and Maryland ATM withdrawals alone amounted to over $989,000 , other funds – Prosecutors *BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor

BREAKING News: 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) records show that 175 prepaid cards worth more than $1 4 million total from Maryland were sent to the suspects addresses The funds were depleted through purchases, transfers, and ATM cash withdrawals conducted in California, Florida, and Maryland ATM withdrawals alone amounted to over $989,000 , other funds – Prosecutors *BY GEORGE ELIJAH OTUMU/AMERICAN Foreign Editor
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

United statesNorth carolinaLake arborLandover hillsAmerica bofAyodeji jonathan sangodeQuazeem owolabi adeyinkaOlamide yusuf bakareLandover hills bankAmerica federal bureau of investigationThree nigerian teenagersDefrauding arizonaOlamide yusufAutomated teller machinesFederal bureauStandard newspaper
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