Olaniyi Jones, 26 To Face Extradition To The US For $
3.2million Payroll Theft,26 year old Olaniyi Jones Makinde is a wanted man in the USA for being
part of a 7-man criminal gang that stole $3.2 million
from payroll companies and banks between 2009
and 2010, by using fake websites to trick people into giving up their online usernames and passwords. The other six are: Karlis Karklins, Charles Chidi, Waya Nwaki, Osarhieme Obaygbona, Marvin Dion Hill and Alphonsus Osuala
When the activities of his gang was discovered by FBI in 2010, Olaniyi escaped the US and returned to Nigeria.
Unfortunately for him, the US police informed the
EFCC about his activities in the US and his wanted
status there. The EFCC tracked him down in Nigeria
and arrested him.
He's been in Ikoyi prisons since January 2012 where
he will be until May 30th where a Federal High Court
will hear the extradition request filed by the office of
the Attorney General of the Federation against him.
According to the FBI report, aside from stealing from
companies and banks, Olaniyi also stole from
individuals by assuming the false identity of a sexy
white chick named Brenda Stuart, and tricking men
into sending money and their account details to him.