Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Nigerian Student Pleads Guilty In Canada To Quarter Million Dollar Fraud. (2419 Views)
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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/
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| 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 |
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| 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: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: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:  |
| 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  1 Like |
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