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Nigerian who opened 470 fraudulent bank accounts pleads guilty in US
The Nigerian will be sentenced on 20 January by a US district court for using about 470 bank accounts to defraud at least 10 American banks. ....
New Jersey
,
United States
,
Camden County
,
Rhode Island
,
Ebele Johnson
,
Olajimi Moyo
,
Ahmed Ponle
,
Emeka Ayanyinka
,
Kuponu Suszy
,
Luis Thompson
,
Anthony Tunde Camara
,
Olawole Adefarasin
,
Owoola Agada
,
Moussa Traore
,
Noel Hillman
,
Chuks Godwin
,
Alassane Mbaye
,
Wunmi Akrana
,
Michael Houle
,
Ahmed Bamidele Ponle
,
Jasper Darrell
,
Caroline Cinquanto
,
Emanuel Kuti
,
Olaribigbe Niakate
,
David Akinyi
,
Steven Akpan
,
Nigerian with 470 fraudulent bank accounts pleads guilty in US
The Nigerian will be sentenced on 20 January by a US district court for using about 470 bank accounts to defraud at least 10 American banks. ....
New Jersey
,
United States
,
Camden County
,
Rhode Island
,
Ebele Johnson
,
Olajimi Moyo
,
Ahmed Ponle
,
Emeka Ayanyinka
,
Kuponu Suszy
,
Luis Thompson
,
Anthony Tunde Camara
,
Olawole Adefarasin
,
Owoola Agada
,
Moussa Traore
,
Noel Hillman
,
Chuks Godwin
,
Alassane Mbaye
,
Wunmi Akrana
,
Michael Houle
,
Ahmed Bamidele Ponle
,
Jasper Darrell
,
Caroline Cinquanto
,
Emanuel Kuti
,
Olaribigbe Niakate
,
David Akinyi
,
Steven Akpan
,