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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 ,

Nigerian Man Defrauds Several US Banks After Presenting Himself As Yoruba Deity, Ifaolokun

A Nigerian man, Musiliu Amusa, who resides in the United States of America, has been alleged of stealing thousands of dollars from many American banks using false identities. This was stated in an indictment record provided by the Grand Jury of the District of Maryland and obtained by Peoples Gazette. It was gathered that Amusa used false names “Kelvin E Robert” and “Ifaolokun Asorodayo,” a Nigerian Yoruba deity, to defraud many American banks between October 1, 2016, and September 7, 2017. . ....

New York , United States , United Kingdom , New Yorker , Kelvine Robert , Kelvin Emmanuel Robert , Asorodayo Ifaolokun , Ifaolokun Asorodayo , Musiliu Amusa , Jonathan Lenzner , United States District Court , Grand Jury , Nigerian Yoruba , Victim Banks , Emmanuel Robert , Investigative Reporting , Breaking News ,

Mesin ATM di Agam Dibobol, Kerugian Rp 350 Juta

Mesin ATM di Agam Dibobol, Kerugian Rp 350 Juta
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