Nigerian man faces deportation after targeting schools in tax refund fraud in US - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › Nigerian man faces deportation after targeting schools in tax refund fraud in US (17024 Views)
| Nigerian man faces deportation after targeting schools in tax refund fraud in US by MediahelmNGR(op): 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
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| 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  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:As them be forerunners 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 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: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
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| 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  [s] YorubaMyKids:[/s] 2 Likes
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| Re: Nigerian man faces deportation after targeting schools in tax refund fraud in US by LexngtonSteele: 3:24pm On Mar 08, 2019 |
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| 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 |
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] [/s] 12 Likes 1 Share
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| 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. 2 Likes |
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