Three Nigerians have been declared wanted in the US, in connection to a large-scale credit card scheme that used two southwest Houston businesses to steal hundreds of thousands of dollars.

According to court records, Shalewa Olayinka, 53, applied for and obtained 116 credit cards from eight different financial institutions in 12 other people’s names. He allegedly applied for the credit card using a victim’s information and then steal the card out of his or her mailbox when the card arrived.

Financial crimes investigators say Olayinka had a Square card reader attached to his cell phone under the business name “Sleek Auto Sales” and would run the fraudulent credit cards in his southwest Houston apartment. The money was then deposited into his bank account.
He conspired with two local business owners,Christy Tifase who owns Lagos Island Café on Highway 6 South, a west African food restaurant and Maxwell Ezenwa who owns Lace Warehouse and African Fashions on Bissonne

Investigators say the operation stole more than $650,000. The three face charges bordering on organized criminal activity and felony.

Tifase is expected to surrender. Olayinka remains in jail on a $30,000 bond. Ezenwa is out of jail on bond.

http://www.thebreakingtimes.com/3-nigerians-wanted-in-the-us-for-fraud-photos/?

NCAN - Happy Sunday

hia

Ok

Are they from the lost tribe

Am proud to be a nigeria
everywhere we go,our impact is always felt...

AS I SEE "ABROAD" COME SEE "FRAUD" I DON KNOW SAY NAH MY BROTHERS GO LEAD THE SQUAD , THIS ONE NA COLLABO OF "WA" AND "BIA" WABIA'

Ncan see collabo

This one na collabo between Naija tribes.

We all have to go beyond ethnic bigotry and division to denounce these mof.os as they jointly went beyond ethnic division to perpetrate this atrocity.

Instead some non.entities will be shouting NCAN!!!

They will even turn the thread to ethnic bashing. Deranged people!!!

Don't worry. They'll soon come back to nigeria and contest elections for political offices and win and then deny that it was never them

I love Nigeria