Saturday, April 20, 2024

 

Internet Fraud : 11 Nigerians Face 330 years Jail Term In The U.S

Must Read

Abuse Of Naira Notes: EFCC Arraigns Obi Cubana On 3 Counts Charge ……. Defendant pleaded not Guilty, Granted N10m Bail

Obi Cubana The Economic and Financial Crimes Commission, EFCC today arraigned a Lagos based socialite, Pascal Okechukwu popularly known as...

First Lady Launches Renewed Hope Initiative Programme For South West Women

L-R: Ogun State Deputy Governor, Engr. (Mrs.) Noimot Salako Oyedele; Lagos State First Lady, Dr. Ibijoke Sanwo-Olu; wife of...

Police Indictment: Businessman Asks Court To Compel AGF To Prosecute Oba Elegushi, Others Over Wilful Damages

A businessman Prince Toluwaleke Megba and a company, Lucky Megba Ojonla Nigeria Limited has instituted a legal action against...

 

Eleven Nigerians are currently detained in the United State facing trial for alleged internet fraud with the proapect of being jailed 330years  cumulatively ,  if the US court find them guilty of the alleged offence. 

The United States security agents are said to have already linked these young men to a $9 million Internet Love Scam.

According to reports each of these youths may be in custody for next 30 years should United States (US) courts found them guilty on allegations of love scam, bank fraud, money laundering, Electronic mail compromises and taking advantage of over 50 vulnerable aged men and women in US who were been scammed $9 million.

The suspects are  said to have used different tricks such as romance scams, primarily sent through electronic messages via email, text messaging, social media, and online dating websites, to deceive victims who believed they are in romantic relationships.

Part of the US government’s allegations against the 11 suspects who are Nigerians are  that they used fake identities, and false pretenses to lure their victims to transfer funds to bank accounts controlled by them and their co-conspirators.

The suspects identified by the United States Department of Justice are 32-year-old Adedayo John, 26-year-old Oluwadamilola Akinpelu, 29-year-old Kazeem Raheem, 39 years old Morakinyo Gbeyide, 26-year-old Warris Adenuga a.k.a. Blue.

Others on the list include 28 years old Smart Agunbiade, 41-year-old Olawale Olaniyan, 34-year-old Olawoyin Peter Olanrewaju,  30 years old Emmanuel Oronsaye-Ajayi, 27 years old Lateef Goloba and 29 years old Samsudeen Goloba

- Advertisement -

LEAVE A REPLY

Please enter your comment!
Please enter your name here

- Advertisement -
Latest News

Abuse Of Naira Notes: EFCC Arraigns Obi Cubana On 3 Counts Charge ……. Defendant pleaded not Guilty, Granted N10m Bail

Obi Cubana The Economic and Financial Crimes Commission, EFCC today arraigned a Lagos based socialite, Pascal Okechukwu popularly known as...

First Lady Launches Renewed Hope Initiative Programme For South West Women

L-R: Ogun State Deputy Governor, Engr. (Mrs.) Noimot Salako Oyedele; Lagos State First Lady, Dr. Ibijoke Sanwo-Olu; wife of former President Olusegun Obasanjo, Chief...

Police Indictment: Businessman Asks Court To Compel AGF To Prosecute Oba Elegushi, Others Over Wilful Damages

A businessman Prince Toluwaleke Megba and a company, Lucky Megba Ojonla Nigeria Limited has instituted a legal action against the Attorney General of the...

Abiodun Swears-in 20th HoS, Promises Better Civil Service

L-R: Immediate past Head of Service, Mr. Kolawole Peter Fagbohun; Deputy Governor, Engr. (Mrs.) Noimot Salako-Oyedele; Ogun State Governor, Prince Dapo Abiodun and the...

Court Adjourns Hearing Of Alleged 7bn Debt Against Swift Networks To May 10

Justice Daniel Osiagor of the Federal High Court sitting in Lagos has fixed May 10, 2024 for hearing of all pending applications, including possible...
- Advertisement -

More Articles Like This

- Advertisement -