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Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. - Crime - Nairaland

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Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by Nobody: 5:47pm On May 28, 2017
Winnipeg business-school student laundered nearly a quarter of a million dollars in three years after defrauding more than 50 people across North America and Europe in a mass-marketing scheme.

Michael Odine, 26, is headed to prison and faces deportation back to Nigeria after pleading guilty to 24 criminal offences, including fraud over $5,000, money laundering and using forged documents.

The 53 victims were subjected to various online scams. In most cases, they were sent fraudulent cheques and asked to deposit them and transfer some funds to other individuals.
https://canadianfraudnews.com/winnipeg-student-awaits-sentence-role-global-fraud-ring/

Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by pat1612(m): 6:00pm On May 28, 2017
Hmm.....
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by pat1612(m): 6:01pm On May 28, 2017
undecided
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by Nobody: 6:09pm On May 28, 2017
Name checkers associations food has landed
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by Angeleena(m): 6:12pm On May 28, 2017
odine??abi codiene??mtcheew,which kain wahala be dis?came to check names,abeg wat tribe?am not understanding.
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by Nobody: 7:19pm On May 28, 2017
Angeleena:
odine??abi codiene??mtcheew,which kain wahala be dis?came to check names,abeg wat tribe?am not understanding.
The name checkers went to bed early.
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by Redman36(m): 7:28am On May 29, 2017
why now
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by CIOSYLVA(m): 8:39am On May 29, 2017
MICHAEL ODINE.
Am not understanding this name.
The boy na half cast
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by olumaxi(m): 8:46am On May 29, 2017
CIOSYLVA:
MICHAEL ODINE.
Am not understanding this name.
The boy na half cast
NCAN member....see ur life
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by Nobody: 12:31pm On May 29, 2017
olumaxi:
NCAN member....see ur life
cheesy
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by Gadafii: 12:49pm On Jan 15, 2022
Name checkers association, Lago branch.

We have entered the last name of the accused into our pool of data to ascertain which region he is from, unfortunately there is no suitable, this we can't verify the origin, but I have given directives to our field member to scout various Regions of the nation to ascertain which region he is from.

In the meantime, we wish to inform you that the result is inconclusive and the accused shall remain a "a Nigerian" until our field members have suitable results.


Thank you

Pubic relations officer of NCN, Lagos branch
Re: Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. by gulfer: 3:02pm On Jan 15, 2022
Gradually una go spoil Canada too angry angry angry angry

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