Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,150,526 members, 7,808,907 topics. Date: Thursday, 25 April 2024 at 07:14 PM |
Nairaland Forum / Nairaland / General / Crime / Two Nigerian-canadians Arrested In Toronto For Fraud, Theft (910 Views)
Two Nigerian Men Die As The Drug They Swallowed Burst During A Flight [Photo] / Bassey Osagie, Nigeria In Toronto Police Speaks On Xenophobic Attacks / SHOCKING: Popular Yoruba Artiste Arrested For Fraud, Theft In Miami(Pics) (2) (3) (4)
Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by giftedben: 9:30pm On May 10, 2017 |
Police in Toronto, Canada have arrested two Nigerians believed to be involved in a $10 million fraud ring. The two fraudsters lived a “high-profile lifestyle of conspicuous consumption” supported by the proceeds of criminal activities, police announced on Tuesday. “Thousands of individuals across the greater Toronto area have had their information compromised,” said Detective-Constable Mike Kelly. According to Mr. Kelly, unsuspecting victims have collectively lost an estimated $10 million. Among the items seized during the investigation include a $10,000 pair of crocodile leather shoes, 37 stolen credit cards, $310,000 worth of wristwatches, $390,000 worth of clothing, jewelry and liquor, $39,000 in cash, hundreds of pieces of stolen mail, and several notebooks containing personal information of at least 5,000 residents of the greater Toronto area. The evidence was discovered on April 24 during a raid of a condominium owned by Adekunle Johnson Omitiran, 37. Mr. Omitiran turned himself in on April 27 and will face charges of fraud, identity theft, trafficking identity information, possession of credit cards obtained by crime, possession of proceeds of crime, and failure to comply with probation at court on May 19, according to The Star. Another Nigerian-Canadian, Adedayo Ogundana, 45, was arrested in December 2016 in connection with the same Toronto crime syndicate. He was charged with 12 counts of fraud, identity theft, possession of stolen credit cards, and possession of the proceeds of crime. The Toronto Sun reports that police have issued an arrest warrant for Duro Akintola, 44, a Toronto local. Emmanuel Salako, 47, is wanted by the U.S. Postal Inspection Service in Chicago for his involvement in the fraud ring. 1 Like
|
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by doublewisdom: 9:42pm On May 10, 2017 |
What a Cone headed being ! 1 Like |
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by GavelSlam: 9:48pm On May 10, 2017 |
In Nigeria the judge would throw it out for lack of evidence proving he benefitted from the crime. |
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by fuckingAyaya(m): 10:22pm On May 10, 2017 |
doublewisdom:u mean ? 1 Like
|
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by fuckingAyaya(m): 10:23pm On May 10, 2017 |
today is my bornday show some love. |
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by emeijeh(m): 10:23pm On May 10, 2017 |
I saw the name ADEDAYO hhhhmmmmmm Na dem o 1 Like
|
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by Thespacepilot: 11:19pm On May 10, 2017 |
lalatiscala
Seun
mynd44 Front Page material |
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by 2Ways(m): 12:07am On May 11, 2017 |
but that head shape is telling me something else |
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by 2Ways(m): 12:07am On May 11, 2017 |
but that head shape is telling me something else ;Dbut that head shape is telling me something else |
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by 2Ways(m): 12:09am On May 11, 2017 |
[left][/left] but that head shape is telling me something else |
Re: Two Nigerian-canadians Arrested In Toronto For Fraud, Theft by DAramis: 5:48am On May 11, 2017 |
Hmmm... High profile lifestyle over another person's sweat. |
(1) (Reply)
Fulani Herdsmen Invade A Nursery & Primary School Wit Their Cattle In Anambra(pi / Have U Ever Been Pointed A Gun Before,relate Your Experience / 419 Scam On NAIRALAND... BE AWARE
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 11 |