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Texas man sentenced for illegally obtaining loans in Mississippi

JACKSON, Miss. (WJTV) - A Texas man was sentenced to six years in prison and ordered to pay restitution for illegally obtaining more than $400,000 in government benefits. According to court documents, Ganiyu Abayomi Jimoh, 30, conspired with others to commit wire fraud by opening numerous bank accounts in Hinds, Madison, and Rankin counties using [.] ....

Houston , Texas , United-states , Mississippi , Ganiyu-abayomi-jimoh , United-states-secret-service , Small-business-administration , Economic-injury-disaster-loans , Southern-district , Although-jimoh ,

Nigerian man sentenced for using Mississippi bank accounts to fraudulently obtain $400K in federal loans

A Nigerian national with dual U.S. citizenship will spend six years behind bars for illegally obtaining hundreds of thousands of dollars in government benefits through fraud schemes in central Mississippi. Court documents reveal that 30-year-old Ganiyu Abayomi Jimoh, who was living in Texas, conspired with others to commit wire fraud. ....

Mississippi , United-states , Texas , Kyle-smith , Ganiyu-abayomi-jimoh , Kimberlyt-purdie , Small-business-administration , Us-secret-service-jackson-resident-office , United-states-secret-service , Economic-injury-disaster-loans , Small-business , Southern-district

Texas man faces up to 30 years for stealing $400K in COVID funds in Mississippi

A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans through Mississippi accounts. Court documents show that 30-year-old Ganiyu Abayomi Jimoh of Houston, Texas, conspired with others to commit wire fraud by opening numerous bank accounts in Hinds, Madison, and Rankin Counties using other. ....

Mississippi , United-states , Texas , Houston , Ganiyu-abayomi-jimoh , Kimberlyt-purdie , Small-business-administration , United-states-secret-service , Lonestar , Frankin-counties , Economic-injury-disaster-loans , Small-business

Online romance scams: 2 Houston-area men sent to prison

Texans crime: Fola Alabi, 52, of Richmond, and Ganiyu Abayomi Jimoh, 30, of Houston, were each sentenced to three years in federal prison. ....

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Man who posed as deployed US soldier sentenced for online scams

A scammer who fooled victims by pretending to be a U.S. soldier deployed to Afghanistan will go to prison and must pay more than $400,000 in restitution, a federal judge ordered. ....

Mississippi , United-states , Texas , Houston , Afghanistan , David-miller , Ganiyu-abayomi-jimoh , Abayomi-jimoh , Southern-district , Scam , Mail-fraud