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Nairaland Forum / Entertainment / Celebrities / Kwam 1’s Son Arrested Over $2m Fraud In U.S (571 Views)
Man Who Sexualized Daddy Freeze’s 5-year-old Son Arrested / He Was A Victim Of Circumstance - KWAM 1 Reacts To Son’s Arrest In US / Kwam1’s Son, 8 Others Arrested Over $2m Fraud In The U.S (2) (3) (4)
Kwam 1’s Son Arrested Over $2m Fraud In U.S by Afrobeatsglobal(m): 9:33am On Dec 22, 2018 |
Kwam 1’s son, Sultan Omogbadebo Anifowoshe, 26, aka Ayinde, has been arrested alongside 8 others over $2m fraud in U.S.Kwam 1’s son’s arrest came after a Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud schemes allegedly carried out by conspirators in the U.S. and Nigeria. One of the alleged schemes involved “romance scams,” in which a conspirator builds trust with a victim through a purported online romance before convincing the victim to send money to a predetermined recipient. Though the Nigerian EFCC is conducting a related investigation of other individuals in Nigeria, it was gathered that a criminal complaint filed Dec. 4, 2018, in U.S. District Court in Chicago charged the nine defendants with conspiracy to commit wire fraud. Arrests were recently carried out in Illinois, Texas, and Nigeria, and all of the defendants are now in law enforcement custody.Suspects arrested in Illinois include Daniel Samuel Eta, 35, Babatunde Ladehinde Labiyi, 20, Barnabas Oghenerukevwe Edjieh, 29, Kwam 1’s son, Sultan Omogbadebo Anifowoshe, 26, aka Ayinde; Babatunde Ibraheem Akarigidi, 39, Miracle Ayokunle Okunola, 21, Olurotimi Akitunde Idowu, 55 Continue reading here https://afrobeatsglobal.com/kwam-1s-son-sultan-omogbadebo-anifowoshe-26-aka-ayinde-has-been-arrested-alongside-8-others-over-2m-fraud-in-u-s/
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Re: Kwam 1’s Son Arrested Over $2m Fraud In U.S by daddytime(m): 9:36am On Dec 22, 2018 |
Hmm |
Re: Kwam 1’s Son Arrested Over $2m Fraud In U.S by teekay213(m): 9:42am On Dec 22, 2018 |
Unfortunately, k1 doesn't take nonsense from anybody, he might not involve himself 1 Like |
Re: Kwam 1’s Son Arrested Over $2m Fraud In U.S by GavelSlam: 9:52am On Dec 22, 2018 |
Jail the mfker. |
Re: Kwam 1’s Son Arrested Over $2m Fraud In U.S by techking: 11:09am On Dec 22, 2018 |
(1) (Reply)
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