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/

Hmm.....

Name checkers associations food has landed

odine??abi codiene??mtcheew,which kain wahala be dis?came to check names,abeg wat tribe?am not understanding.

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.

why now

MICHAEL ODINE.
Am not understanding this name.
The boy na half cast

CIOSYLVA:
MICHAEL ODINE.
Am not understanding this name.
The boy na half cast

NCAN member....see ur life

olumaxi:
NCAN member....see ur life

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

Gradually una go spoil Canada too