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.
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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/

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.

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

Hmm

one of the reasons why visa denial rate is high at american embassy......

Hmmmmm
This is my comment

Follow me (@komzy589) on IG and learn premiere pro with video tutorials. I already started d series from scratch.

Isit Afonjizzy

MatthAnn:
Hmmmmm
This is my comment

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

See description.

Why davido know too many fraudsters self all your guy na G boys.

Nawa oo

oldtruth:


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

Pardon

Yoya..the name rings bell to those who attends OOU as far back as 2007 ,2008...

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

karma is a ringly bitch. it will always go round to come back to hunt for u.

www.nairaland.com/attachments/8450426_ncan_jpegbf201c4c8cb83ed85027e53d9df504d3

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

Osheeey prapra

Hmmmmmm

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

This guys are balling,

MatthAnn:

Pardon

Come To My Bedroom, Cassava Dey For You
Are You Okay, Are You Okay

just thinking of harming myself right now.the rich also really cry

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

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

And where the hell are these "NCAN" when you need them??

Some of these names need verification!

All these ones na mumu.

Davido right now