Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,148,640 members, 7,801,862 topics. Date: Friday, 19 April 2024 at 02:44 AM |
Nairaland Forum / Nairaland / General / Crime / Two Nigerian-canadian Arrested In Toronto For Fraud And Theft (489 Views)
Bassey Osagie, Nigeria In Toronto Police Speaks On Xenophobic Attacks / Gloria Makanjuola Jailed In UK For Robbery And Theft (Photo) / EFCC Declares Two Women Wanted For Forgery And Theft Of N27m (photos) (2) (3) (4)
Two Nigerian-canadian Arrested In Toronto For Fraud And Theft by iaamxavier(m): 8:57pm On May 13, 2017 |
Two Nigerian-Canadians Arrested In Toronto For Fraud, Theft 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 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 fraud saharareporters.com/2017/05/10/two-nigerian-canadians-arrested-toronto-fraud-theft
|
Re: Two Nigerian-canadian Arrested In Toronto For Fraud And Theft by iaamxavier(m): 9:02pm On May 13, 2017 |
http://saharareporters.com/2017/05/10/two-nigerian-canadians-arrested-toronto-fraud-theft That's the accessible link Cc lalasticlala |
Re: Two Nigerian-canadian Arrested In Toronto For Fraud And Theft by Justuceleague2: 9:03pm On May 13, 2017 |
They dig up old stories just to start tribal wars Weidon NCAN no joy here |
Re: Two Nigerian-canadian Arrested In Toronto For Fraud And Theft by iaamxavier(m): 9:09pm On May 13, 2017 |
Justuceleague2: Its not old it happened 2 days ago but wasn't reported on nairaland |
Re: Two Nigerian-canadian Arrested In Toronto For Fraud And Theft by Evablizin(f): 9:11pm On May 13, 2017 |
Justuceleague2:No mind dem,is only fools dt will fall for dis "tribal war" set up.D war can begin in my absence. |
Re: Two Nigerian-canadian Arrested In Toronto For Fraud And Theft by Justuceleague2: 9:13pm On May 13, 2017 |
iaamxavier: Unless I'm seeing future , I am certain I've seen this picture and read this story before |
Re: Two Nigerian-canadian Arrested In Toronto For Fraud And Theft by iaamxavier(m): 9:18pm On May 13, 2017 |
Justuceleague2: Check out the link and see the day it was posted |
Re: Two Nigerian-canadian Arrested In Toronto For Fraud And Theft by Dmelkowking50(m): 9:42pm On May 13, 2017 |
Na dem dey make visa hard for person... Bleeping ass hats |
(1) (Reply)
Biafra: Biafra plan killing themselves / 45-yr-old Man Docked Over N8.5m Fraud / Have Mercy On Us, Evans Wife, Uchenna Begs Nigerians.full TEXT
(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. 14 |