Welcome, Guest: Join Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,641,616 members, 6,183,769 topics. Date: Sunday, 07 March 2021 at 01:06 PM

Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted - Celebrities - Nairaland

Nairaland Forum / Entertainment / Celebrities / Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted (43543 Views)

South Africans React To The Arrest Of Hushpuppi For Fraud (TWEETS) / Akpororo Gifts Car To, Oluwole His Friend’s Father A (video) / Sauce Kid Released After Being Jailed For Fraud In U.S. (2) (3) (4)

(1) (2) (3) (Reply) (Go Down)

Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Lizzysamuel(f): 8:16pm On Jan 26, 2019
After his brush with Davido, music executive, Oluricky arrested for fraud; Lagos big boy, Yoya, also wanted .

U.S-based Nigerian music executive, Oluwole Oluwaseun Odunowo aka Oluricky, has been arrested as the 7th suspect in a Nigerian fraud ring, just months after his much publicized brush with Davido on Instagram.

The massive tax fraud case that already has seen six Nigerians sent to prison, and involved more than 30,000 Oregonians’ stolen IDs isn’t closed yet.

Oluwole Oluwaseun Odunowo and Adebiyi Oduneye aka Yoya, each face more than a dozen felony, according to newly unsealed documents filed in U.S. District Court in Medford, alleging they participated in a tax fraud ring using more than 40,000 IDs to file 1,500 false tax returns from 2013 through the middle of 2015.

They have been charged with multiple counts of mail fraud, mail fraud conspiracy and aggravated identity theft. Odunowo was arrested, on Tuesday, in Houston.

Oduneye, who has fled U.S and now lives in Lagos, Nigeria, has also been named as a suspect, according to a document filed by the U.S. Attorney’s office in September, which had been sealed until Odunowo’s arrest.

Actual losses tied to the two suspects add up to $4.75 million, federal prosecutors allege. Oduneye is alleged to have exchanged more than 43,000 stolen identities with Odunowo.

A Vietnamese hacker reportedly breached an employment services company based in Lincoln City company’s server and sold the names to tax fraud ringleader Emmanuel Kazeem, who was sentenced last summer to 24 years in prison.
.
.
Odunowo and Oduneye allegedly participated in the fraud by filing numerous fake tax returns, routing refunds onto prepaid Green Dot Bank cards, cashing out the sham accounts and wiring the money to Nigeria. Victims lived in Beaverton, Portland, Monroe, Corvallis and Canby.

The multi-agency case has taken investigators to Maryland, Georgia and Illinois, and led to prison sentences for Kazeem, his brother Michael Oluwasegun Kazeem, Lateef Aina Animawun, Oluwatobi Reuben Dehinbo, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolade Olawoye.

See more:
https://zenithnaija.com/davidos-friend-who-mocked-his-uncle-over-osun-election-arrested-for-fraud/

2 Likes 3 Shares

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by otipoju(m): 9:16pm On Jan 26, 2019
I have one simple philosophy of life.

" Live your life in such a way that you never have to keep looking over your shoulder in fear of loosing your life or your freedom "

It has served me very well.

201 Likes 13 Shares

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Charmingrascal(m): 9:47pm On Jan 26, 2019
Davido obviously know this guy well well. I am waiting for David to give the guy total knock out now that it is confirmed that his ass will be in court. Shameless fraudster tarnishing the image of hard working Nigerian youths. Mompha and Hush puppi are next

29 Likes

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by itiswellandwell: 10:58pm On Jan 26, 2019
Hmm
Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by martineverest(m): 10:59pm On Jan 26, 2019
one of the reasons why visa denial rate is high at american embassy......

16 Likes

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Nobody: 11:00pm On Jan 26, 2019
Hmmmmm
This is my comment
Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by komzy589(m): 11:00pm On Jan 26, 2019
Follow me (@komzy589) on IG and learn premiere pro with video tutorials. I already started d series from scratch.

1 Like

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by az94(m): 11:01pm On Jan 26, 2019
Isit Afonjizzy

28 Likes 1 Share

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by oldtruth: 11:02pm On Jan 26, 2019
MatthAnn:
Hmmmmm
This is my comment

Look At Me Baby, Call Me Zaddy
Are You Okay, Are You Okay

1 Like 1 Share

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by faithfull18(f): 11:03pm On Jan 26, 2019
See description.
Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by chendstone01(m): 11:03pm On Jan 26, 2019
Why davido know too many fraudsters self all your guy na G boys.

12 Likes

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by bentlywills(m): 11:04pm On Jan 26, 2019
Nawa oo
Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Nobody: 11:04pm On Jan 26, 2019
oldtruth:


Look At Me Baby, Call Me Zaddy
Are You Okay, Are You Okay
Pardon

1 Like

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by emmanuelpopson(m): 11:04pm On Jan 26, 2019
Yoya..the name rings bell to those who attends OOU as far back as 2007 ,2008...

20 Likes 5 Shares

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by celebgistz: 11:05pm On Jan 26, 2019
See Davido’s Reaction >>> HERE

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by TechCapon(m): 11:05pm On Jan 26, 2019
otipoju:
I have one simple philosophy of life.

" Live your life in such a way that you never have to keep looking over your shoulder in fear of loosing your life or your freedom "

It has served me very well.
to succeed you must take risks

9 Likes

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by hotspec(m): 11:05pm On Jan 26, 2019
karma is a ringly bitch. it will always go round to come back to hunt for u.

2 Likes

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by chuose2: 11:05pm On Jan 26, 2019

26 Likes 3 Shares

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by larryking540: 11:06pm On Jan 26, 2019
There is this American proverb I lve so so much
Learn to mind your business,
Even if ur next door neighbor eats without water, still mind ur business, I have my own problem to take care of

2 Likes

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Pruwa(f): 11:06pm On Jan 26, 2019
Osheeey prapra

1 Like

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by 3millionia: 11:06pm On Jan 26, 2019
angry
Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Bantino: 11:06pm On Jan 26, 2019
Hmmmmmm

No NCAN members here, please let me know when they arrive

11 Likes 1 Share

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Emceesaka: 11:06pm On Jan 26, 2019
This guys are balling,

1 Like

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by oldtruth: 11:06pm On Jan 26, 2019
MatthAnn:

Pardon

Come To My Bedroom, Cassava Dey For You
Are You Okay, Are You Okay
Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Germandude: 11:07pm On Jan 26, 2019
just thinking of harming myself right now.the rich also really cry
Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by larryking540: 11:08pm On Jan 26, 2019
TechCapon:
to succeed you must take risks

Not the type of risk dat will send u behind bars,

U think to spend 25 years of ur life in jail is funny, bro wen u are released, u are as good as useless

19 Likes 1 Share

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by lexy2014: 11:08pm On Jan 26, 2019
Lizzysamuel:
After his brush with Davido, music executive, Oluricky arrested for fraud; Lagos big boy, Yoya, also wanted .

U.S-based Nigerian music executive, Oluwole Oluwaseun Odunowo aka Oluricky, has been arrested as the 7th suspect in a Nigerian fraud ring, just months after his much publicized brush with Davido on Instagram.

The massive tax fraud case that already has seen six Nigerians sent to prison, and involved more than 30,000 Oregonians’ stolen IDs isn’t closed yet.

Oluwole Oluwaseun Odunowo and Adebiyi Oduneye aka Yoya, each face more than a dozen felony, according to newly unsealed documents filed in U.S. District Court in Medford, alleging they participated in a tax fraud ring using more than 40,000 IDs to file 1,500 false tax returns from 2013 through the middle of 2015.

They have been charged with multiple counts of mail fraud, mail fraud conspiracy and aggravated identity theft. Odunowo was arrested, on Tuesday, in Houston.

Oduneye, who has fled U.S and now lives in Lagos, Nigeria, has also been named as a suspect, according to a document filed by the U.S. Attorney’s office in September, which had been sealed until Odunowo’s arrest.

Actual losses tied to the two suspects add up to $4.75 million, federal prosecutors allege. Oduneye is alleged to have exchanged more than 43,000 stolen identities with Odunowo.

A Vietnamese hacker reportedly breached an employment services company based in Lincoln City company’s server and sold the names to tax fraud ringleader Emmanuel Kazeem, who was sentenced last summer to 24 years in prison.
.
.
Odunowo and [i]Oduneye allegedly participated in the fraud by filing numerous fake tax returns, routing refunds onto prepaid Green Dot Bank cards, cashing out the sham accounts and wiring the money to Nigeria. [/i]Victims lived in Beaverton, Portland, Monroe, Corvallis and Canby.

The multi-agency case has taken investigators to Maryland, Georgia and Illinois, and led to prison sentences for Kazeem, his brother Michael Oluwasegun Kazeem, Lateef Aina Animawun, Oluwatobi Reuben Dehinbo, Oluwaseunara Temitope Osanyinbi and Oluwamuyiwa Abolade Olawoye.

See more:
https://zenithnaija.com/davidos-friend-who-mocked-his-uncle-over-osun-election-arrested-for-fraud/


Someone is wanted 4 fraud and u are still calling him "Lagos big boy". I don't understand how u people celebrate anything wealth even when its glaring that d source is suspect

18 Likes

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Josnac(m): 11:09pm On Jan 26, 2019
And where the hell are these "NCAN" when you need them??

Some of these names need verification!

11 Likes

Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by Peterpanny: 11:09pm On Jan 26, 2019
All these ones na mumu.
Re: Oluricky Oluwole Oluwaseun Odunowo Arrested For Fraud, Yoya Wanted by azraeljaheel(m): 11:09pm On Jan 26, 2019
Davido right now

3 Likes

(1) (2) (3) (Reply)

"This Is My Sister, Linda, She Is Rich" - Laura Ikeji / Davido Enjoying First Class Flight As He Heads To London / "Catching A Vibe" - Tiwa Savage Shares Sexy New Photo

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2021 Oluwaseun Osewa. All rights reserved. See How To Advertise. 88
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.