Us Jails Nigerian Animasaun For Wire Fraud, Ordered To Repay $930,737.60 - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Us Jails Nigerian Animasaun For Wire Fraud, Ordered To Repay $930,737.60 (482 Views)
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| Us Jails Nigerian Animasaun For Wire Fraud, Ordered To Repay $930,737.60 by Jamezafolabi40(m): 9:44am On Jul 11, 2017 |
A Nigerian, Fawaz Olanrewaju Animasaun, 27, will spend the next two years in jail for defrauding East Texans and others out of nearly $1 million. Animasaun, is one of two persons named in a federal indictment for charges of aggravated identity theft and conspiracy to commit bank fraud, as well as aiding and abetting. . <....read more.... > http://www.gistmattaz.com/2017/07/us-jails-nigerian-animasaun-for-wire.html?m=1 He was traveling to the U.S. from Ghana, by way of Amsterdam, when he was arrested at the airport in New York in November last year. Under a plea agreement finalized in May, Animasaun is serving three years in prison on the conspiracy charge. . He is ordered to pay $930,737.60 in restitution to three financial companies. Animasaun and his alleged accomplice<....read more.... > http://www.gistmattaz.com/2017/07/us-jails-nigerian-animasaun-for-wire.html?m=1
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| Re: Us Jails Nigerian Animasaun For Wire Fraud, Ordered To Repay $930,737.60 by adewumiopeyemi(m): 10:00am On Jul 11, 2017 |
Na wa ooo my old skui mate idiot. May God helps us |
| Re: Us Jails Nigerian Animasaun For Wire Fraud, Ordered To Repay $930,737.60 by Nbote(m): 10:22am On Jul 11, 2017 |
NCAN south west over!!!
NCAN south west over!!!
Na dem !! I repeat Na dem!!
Name : Olarewaju Animaseun..
Occupation: wire wire |
| Re: Us Jails Nigerian Animasaun For Wire Fraud, Ordered To Repay $930,737.60 by Mynd44: 11:41am On Jul 11, 2017 |
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