These people will spoil Nigeria's name o!!!!

--- On Mon, 11/9/09, florence Eleko <teju_eleko@yahoo.com> wrote:


From: florence Eleko <teju_eleko@yahoo.com>
Subject: FW: Faces of Nigerian New York ID Theft Ring
To:
Date: Monday, November 9, 2009, 11:03 AM



--- On Tue, 11/3/09, Janet Adejuyigbe <samfunmi123@yahoo.com> wrote:


From: Janet Adejuyigbe <samfunmi123@yahoo.com>
Subject: FW: Faces of Nigerian New York ID Theft Ring
To:
Date: Tuesday, November 3, 2009, 9:54 PM

When they go to Nigeria, they spend money like no man business they make it look as if the rest humble Nigerians here are lazy. Everyday is for thieves but ONE DAY IS THE OWNER'S. This is the DAY OF THE LORD!.

NO WONDER! immigration laws are getting stricter, WHO GO BLAME OYIBO?

NA YOUR BROTHERS BE THESE O OMO NAIJA!!!!!!!!!




On Tue, 11/3/09, Samuel Adejuyigbe <samjane2003@hotmail.com> wrote:


From: Samuel Adejuyigbe <samjane2003@hotmail.com>
Subject: FW: Faces of Nigerian New York ID Theft Ring
To: "Janet Adejuyigbe" <samfunmi123@yahoo.com>
Date: Tuesday, November 3, 2009, 9:41 PM



Subject: Faces of Nigerian New York ID Theft Ring









Una people!!!!! Na waya o!!!!!



Below are the Nigerians that give the Hard-working and Law-Abiding Nigerians bad name in America. Please circulate it to other Nigerians in your e-mail list including people in Nigeria.



This is called Naming and Shaming.





Cheers.



Faces of Nigerian New York ID Theft Ring

Indicted Fraudster, Taiwo Adekanbi and his Lagos mansion

The faces of Nigerians involved in identity theft and credit card fraud in New York and their paraphernalia of fraudulent operations.

Still WANTED, Ring Boss, Shola Ogunwen

I. SHOLA ENTERPRISE CORRUPTION INDICTMENT (369 counts)
(17 DEFENDANTS)
The defendants are all charged with enterprise corruption and are variously charged with second-degree criminal possession of a forged instrument, third- and fourth-degree grand larceny, third-degree attempted grand larceny, fourth-degree criminal possession of stolen property, petit larceny, attempted petit larceny, and fifth-degree conspiracy. If convicted, they each face up to 25 years in prison.

Account Suppliers

* Wole Ogunwen, of 187-47 Ilion Avenue, St. Albans, Queens Supplier
2 Steven Trevor Jackson, 42, of 1271 Ocean Avenue in Brooklyn Forged Document Manufacturer
3 Jones Omoyemi Osinowo, 49, of 250 East 29th Street in Brooklyn Cell Manager
4 Adebayo A. Animashaun (age and address unavailable) Cell Manager
5 Ayanwale Ganiyu, 40, of 2020 East 41st Street in Brooklyn Cell Leader
6 Kola Falabake, 36, of 345 Montgomery Street in Brooklyn Cell Leader
7 Charles Femi Adoyele, 55, of 7 Trebor Road in Massapequa, LI Cell Leader
8 Anthony O. Johnson, 40, of 120 Beach 19th Street in Far Rockaway, Queens Cell Leader/Account Preparer

9 Idaya Molake, 43, of 341 10th Street in Brooklyn . Account Preparer
10 * Abiodun A. Shotonwa, 58, of 770 New York Avenue in Brooklyn Account Preparer
11 Hassan O. Anibaba, 32, of 950 Rutland Road in Brooklyn Account Preparer
12 Obimbola Lana, 45, of 1655 Undercliff Avenue in the Bronx. Account Preparer
13 Samuel A. Adeoba (age and address unavailable) Assistant Account Preparer
14 * John Doe (a/k/a Abe) (name, age and address unavailable) Foot Solider
15 Abidemi Olajide, 50, of 1396 Flatbush Avenue in Brooklyn Foot Solider

The defendants are all charged with enterprise corruption and are variously charged with second-degree criminal possession
of a forged instrument, third- and fourth-degree grand larceny, fourth- and third-degree attempted grand larceny, fourth-degree
criminal possession of stolen property, petit larceny, attempted petit larceny, and fifth-degree conspiracy. If convicted, they
each face up to 25 years in prison.
** indicates that the defendant is also named in either the Shola Enterprise Corruption or/and Identity Theft Indictments


NAME/ADDRESS ALLEGED ROLE

** Abdul Razack Yusuf (named in Shola I.D. Indictment) Cell manager
** Ayanwale Ganiyu (named in Shola E.C. Indictment) cell manager
43 Richard Nwabuisi, 40, of 525 Ellrose Court, Frederick, MD supplier
44 Hakeem B. Olokodana (age and address unavailable) supplier
** Fidelis Chukwuyem (named in Shola I.D. Indictment) forged document manufacturer
** Denis Lenoid (named in Shola I.D. Indictment) forged document manufacturer
45 Abimbola Akinrindae, 51, of 188-02 64th Avenue in Queens account preparer

Organogram of Credit card fraud

.

The pack of cards that fell apart

Money

Fuji Maestro Wasiu Ayinde

The accounts were allegedly prepared for usage by the defendants Idaya Molake, Hassan O. Anibaba, Abiodun A. Shotonwa, Anthony O. Johnson, Abimbola Lana and Samuel A. Adeoba. Steven Trevor Jackson was alleged to have been the forged document manufacturer who provided the “Shola” Enterprise with the forged identification and credit cards. John Doe (a.k.a. Abe), Ike Nwabuoke and Abidemi Olajide allegedly were the foot soldiers who went to the banks to make the withdrawals or to stores to make purchases with the compromised accounts. According to the charges, when purchases were made with these accounts, the items, usually expensive electronics, would then allegedly be fenced to Ronan Hassoun, who operates Five Brothers Audio and Video Electronics at 43 Graham Avenue in Brooklyn.

Foot soldiers of fortune and Fraud

Yetunde Peronel

Taiwo Saliu

Court-authorized search warrants at 17 locations resulted in the recovery of forged credit cards, credit reports, machines used to stamp credit card account information onto cards and nearly $100,000 in cash..

Credit Card Printer

?

Credit Card Swipe -Reader







Bolatito A. Raji

Mechanical Integrity Inspector

API 510/570

Organogram of Credit card fraud

bump

I beg, the Nigerian crime gang are babies. You can't compare them with their mexican, china or Japanese counterparts in America. They are like normal criminal guys here in Nigeria

Were they arrested, jailed and all the money recovered?

Why does it seem they are all yoruba? Just asking ooo!