[size=8pt][/size]Samson Olugbenga Oyekunle aka Evertipsysmiley, a 34-year-old Nigerian man who illegally resided in Houston has been ordered to prison for his involvement in numerous Business Email Compromise (BEC) schemes. Samson Olugbenga Oyekunle pleaded guilty to conspiracy to commit wire fraud Oct, 6, 2017.

Today, U.S. District Judge Melinda Harmon ordered Oyekunle to serve 63 months in federal prison. He initially came to the United States on a student visa, but not a U.S. citizen, he is expected to face deportation proceedings following his sentence. At the hearing today, a victim spoke before the court as to how this case has devastatingly affected him and his law practice. Judge Harmon further ordered Oyekunle to pay restitution to the victims he defrauded.

BEC fraud is a sophisticated fraud targeting businesses that regularly perform wire transfer payments. The fraud is carried out by compromising legitimate business e-mail accounts through social engineering or computer intrusion techniques to conduct unauthorized transfers of funds. The front end fraud of these BEC schemes originates from international locations. The fraudsters will use the method most commonly associated with their victim's normal business practices and make victims believe the emails are coming from a legitimate source. Others, such as Oyekunle, working within the conspiracy open bank accounts with counterfeit passports that are being funded with fraudulent BEC wire transfers. These domestic bank accounts are a crucial component of the fraud scheme being a success.

From on or about Jan. 1, 2016, through February 2, 2017, Samson Oyekunle was involved in numerous BEC schemes. Co-conspirators, working outside the United States, caused funds obtained through a variety of BEC schemes to be wire transferred into the various bank accounts Oyekunle fraudulently opened.

Oyekunle would open bank these bank accounts in or around the Houston area with counterfeit passports in order to facilitate fraud payments into these accounts. Oyekunle opened numerous bank accounts at several financial institutions including Chase Bank, Bank of America, Capital One Bank, First National Bank of Texas, and Wells Fargo Bank.

A total of 30 fraudulent wire transfers totaling $823,765 were taken from victims across the United States under false pretenses and were deposited into these accounts.

Oyekunle has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.


Gossip From Ebiwali--
http://www.ebiwalisgossip.com/2018/05/yahoo-us-based-nigerian-big-boy.html

If only the government would create enabling environment for these folks to channel their ingenuity appropriately, only then would we make giant strides in different fields of endeavoures.

Nigerians keeps making and shattering records both good and bad.

Papa Ajasco see Alinco don go fall your hand for U.S.

*Oh! Jigbi Jigbi Jigbi Jigbi*

*But seriously dude looks older than his official age. Doesn't look like he has such money self.

What an #Okporoko look.

Is he jux coming from Jail or d Op make use of another person's picture? Coz diz guy am seeing never get money.

This one dey chop food so?

Looks so ugly and malnourished to the extent that the Michelin logo wan give am a dirty slap

OLUGBENGA OYEKUNLE.....an 'ipob' bringing shame to the kwantiri
Lzaa

This guy got himself involved in a very wrong wire wire business.

Since he's so much in love with wire, and has been
inspired to acquire wealth through wire wire, he would have best sought solace and served better as a nepa pole connecting wires in the streets of Ogbomosho where skull mining business is predominant and of course electricity's needed to promulgate mining efficiency.

But Afonjis and wiring sha;

That kid enh

See im and im pikin Cone head..

Ndi Waste coast making nigeria proud.

Scamming in US and UK very risky

Keyboard warrior. Everyday for the thief......


I just hope that photo of the kid sitting on his father's lap as the man dey bomb will not negatively motivate the kid in future.

Odekunle "alinco" Olaniyi is an afonja I guess. Internet fraud and skull mining na their work ooooo!

Eyan investor bj noni

U sure say this guy don tourch 1k$ bfor

Some one get this guy a sandwich. If i stand beside this guy they would think im wealthier. This iron caged dry bone that looks like a puppet with strings is who u call big boy. Why are these fraudsters called bigboys in the first place? Also why do most fraudsters look like beggar?
Why the fcuuk would u classify a fraudster as a big boy. Thats why we have more yahoo-sters coming up day by day.

290 WHAT

That's alot of money

Hin no dey chop?

Uyiii:
This guy got himself involved in a very wrong wire wire business.

Since he's so much in love with wire, and has been
inspired to acquire wealth through wire wire, he would have best sought solace and served better as a nepa pole connecting wires in the streets of Ogbomosho where skull mining business is predominant and of course electricity's needed to promulgate mining efficiency.

But Afonjis and wiring sha;

actually i taught this recent democracy period would Fetch you brain

He really looks hungry....



See his cone head

MORE DETAILS ABOUT HIM EMERGES ....

HE IS PRETTY MIKE'S BEST FRIEND ...

His Current Lifestyle will shock you ... more details here : https://ikeji.com/8696/samson-olugbenga-oyekunle-evertipsysmiley

This HIV looking afonja big boy??

I would rather be small boi as I am now..

www.nairaland.com/4530370/must-read-experience-using-access pls yu guys should push this topic to front page @lala and mods ACCESS BANK CANT TAKE MY MONEY JUST LIKE THAT

He is looking sick

good

Na dem...Anything related to fraud is their work o.


See his ugly cone headed face

Nice one....one down.

Mention a word that starts with Af and Ends with A.

Af.


















..rica

.

Yes. Thats the word. AFRICA. it's too early to find trouble in this holy Wednesday morning.
Heard today is ash Wednesday for AFONJA muslims

Hotfreeze come and carry your brother.