A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud - Politics - Nairaland
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| A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by bosco2017: 11:02am On Apr 24, 2017 |
Nigerian man arrested for duping American banks of over $100,000 . He was accused of used nine different identities, including a number of passports from Nigeria, South Africa and Ghana, to open bank accounts - He has reportedly defrauded no less than ten banks A Nigerian man, Opeyemi Abdulahi Orekan, has been arrested and arraigned in the United states for duping no less than ten American banks of over $100,000. He was reportedly involved in an organized fraud ring that used fake passports from Nigeria and Ghana and fraudulent identities to defraud a number of banks out of tens of thousands of dollars. NAIJ.com learnt that he is being charged with bank fraud, passport fraud, identity theft and access device fraud. According to investigations, the suspect used nine different identities, including a number of passports from Nigeria, South Africa and Ghana, to open bank accounts at a number of bank branches including Bank of America, Webster Bank and Santander to deposit counterfeit checks and then withdraw bank funds, NBC News reports https://www.naij.com/1100910-nigerian-man-arrested-duping-american-banks-100000.html |
| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by sarrki(m): 11:03am On Apr 24, 2017 |
Following |
| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by babyfaceafrica: 11:04am On Apr 24, 2017 |
Nice..this thread would soon be tribalise |
| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by Nobody: 11:05am On Apr 24, 2017 |
Na wah o, fraud fraud. Is one way road really better than no way? |
| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by generalbush(m): 11:09am On Apr 24, 2017 |
Normal thing for our sophisticated brothers!! Na their way!! |
| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by sarrki(m): 11:10am On Apr 24, 2017 |
babyfaceafrica: You kicked start it |
| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by babyfaceafrica: 11:11am On Apr 24, 2017 |
sarrki:no be so una dey do..warn yoursef o |
| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by donbenie(m): 11:12am On Apr 24, 2017 |
Naija,l dey fear una upon all our holiness... |
| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by odogwu125: 11:17am On Apr 24, 2017 |
NCAN chairman is here. No surprise, the usual people
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| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by DocHMD: 11:23am On Apr 24, 2017 |
Afonja again. When they are not doing yahoo, they are doing this... 1 Like
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| Re: A Nigerian Man, Opeyemi Abdulahi Oreka Caught In 100,000 Us $ Fraud by bosco2017: 11:28am On Apr 24, 2017 |
Fraud is done by all tribes in one way or the other . |
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