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Nigerian man faces deportation after targeting schools in tax refund fraud in US - Crime - Nairaland

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Nigerian man faces deportation after targeting schools in tax refund fraud in US by MediahelmNGR: 11:50am On Mar 08, 2019
A Nigerian man has been sentenced in the U.S. to time served and now faces deportation for tricking school districts into sending him the personal information of workers that he then used to file fraudulent tax returns.


Federal prosecutors say 36-year-old Olukayode Ibrahim Lawal, who had been living in Smyrna, Georgia, was sentenced on Tuesday, March 6, in Connecticut.

Authorities say in 2017 Lawal sent phishing emails to the Groton Public Schools and to Sacred Heart Academy in Hamden to obtain the personal information of employees which he used to file fraudulent tax returns in their names.

He pleaded guilty in December to conspiracy to commit wire fraud.

Prosecutors say Lawal was in the United States on an expired visa.

He is currently in U.S. Immigration and Customs Enforcement custody for deportation proceedings.

Source: https://www.mediahelm.com.ng/2019/03/nigerian-man-faces-deportation-after.html

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by daddytime(m): 12:04pm On Mar 08, 2019
It's another one.....

Bad ambassador...

50 Likes 1 Share

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by Nickijoy(f): 1:54pm On Mar 08, 2019
In DJ Khaled voice........ another one

25 Likes 1 Share

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by MudRaker: 2:04pm On Mar 08, 2019
No worries, Tinubu and SW APC will accommodate you.

66 Likes 2 Shares

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by Nobody: 3:18pm On Mar 08, 2019
Click like if you only came to check name grin

63 Likes 2 Shares

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by freemanbubble: 3:18pm On Mar 08, 2019
Isoright

This are the real yahoo yahoo

Not those love scam with white women

23 Likes 1 Share

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by BanevsJoker(m): 3:19pm On Mar 08, 2019
Babajide S a n wo - O l e

18 Likes 1 Share

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by Nobody: 3:20pm On Mar 08, 2019
These guys again. What's with them and fraud

13 Likes 1 Share

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by femo86(m): 3:20pm On Mar 08, 2019
Good for you... Alaye baje

1 Like 1 Share

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by Sultty(m): 3:20pm On Mar 08, 2019
MudRaker:
No worries, Tinubu and SW APC will accommodate you.
As them be forerunners grin

18 Likes 1 Share

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by Nobody: 3:20pm On Mar 08, 2019
Thunder faya you if you came to check names grin

3 Likes

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by labusinessguide: 3:20pm On Mar 08, 2019
NCAN OVER!

Seems like he's following his 'Master's' footsteps!

Lmao

Just for the fun of it though

14 Likes 1 Share

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by Xisnin(m): 3:22pm On Mar 08, 2019
RealLandForSale:



Click like if you only came to check name grin
Why would anyone buy a lond from a dunce?

4 Likes 2 Shares

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by Nobody: 3:22pm On Mar 08, 2019
I knew it was Yoruba even before I knew it was Yoruba.

32 Likes 2 Shares

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by 1Sharon(f): 3:22pm On Mar 08, 2019
Demola Ajayi

5 Likes

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by Taguchi: 3:23pm On Mar 08, 2019
olukayode no be that igbo boy wey dey stay for our street for Onitsha that year



NCAN I summon you

6 Likes

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by MxreR: 3:24pm On Mar 08, 2019
Traitor shut up and view Owerri cheesy

[s]
YorubaMyKids:


You are an Enemy within

Traitor

Ifeajuna

*Chino*

Sellout
[/s]

2 Likes

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by LexngtonSteele: 3:24pm On Mar 08, 2019
grin
Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by jaxxy(m): 3:25pm On Mar 08, 2019
If he’s American citizen he shudnt be deported here. Let him get rehabilitated or reformed there.

1 Like

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by YorubaMyKids: 3:26pm On Mar 08, 2019
MxreR:
Traitor shut up and view Owerri cheesy

[s][/s]

You are an Enemy within

Traitor

Ifeajuna

*Chino*

Sellout

1 Like

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by dreamwords: 3:26pm On Mar 08, 2019
[[s]quote author=MediahelmNGR post=76459043]A Nigerian man has been sentenced in the U.S. to time served and now faces deportation for tricking school districts into sending him the personal information of workers that he then used to file fraudulent tax returns.


Federal prosecutors say 36-year-old Olukayode Ibrahim Lawal, who had been living in Smyrna, Georgia, was sentenced on Tuesday, March 6, in Connecticut.

Authorities say in 2017 Lawal sent phishing emails to the Groton Public Schools and to Sacred Heart Academy in Hamden to obtain the personal information of employees which he used to file fraudulent tax returns in their names.

He pleaded guilty in December to conspiracy to commit wire fraud.

Prosecutors say Lawal was in the United States on an expired visa.

He is currently in U.S. Immigration and Customs Enforcement custody for deportation proceedings.

Source: https://www.mediahelm.com.ng/2019/03/nigerian-man-faces-deportation-after.html
[/quote] grin[/s]

12 Likes 1 Share

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by BABANGBALI: 3:26pm On Mar 08, 2019
Dis our ibo brothers no dey hear word

4 Likes

Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by Kingluqman(m): 3:26pm On Mar 08, 2019
Before you open your eyes.. you don land for Ikeja. grin

2 Likes

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