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Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures - Crime - Nairaland

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Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by naijapage(f): 8:05am On May 15, 2018
@APROKOGIRL

Two Nigerian citizens, both of whom reside in Houston, have been ordered to federal prison for perpetuating a wire fraud scheme involving various internet scams, announced U.S. Attorney Ryan K. Patrick. .
.
Idowu Olugbenga Temetan aka David Cole, 30, and Adetilewa Olamigoke Afolabi Ikuejuyone aka Kuffour Duval, 36, previously pleaded guilty to conspiracy to commit wire fraud and three counts of wire fraud. .
.
Temetan also admitted to one count of passport forgery. U.S. District Judge Sim Lake handed Temetan a 51-month sentence, while Ikuejuyone received a 45-month sentence. .
.
Both defendants were also held jointly and severally liable to pay $187,422.60 in restitution. As both are not U.S. citizens, each are expected to face deportation proceedings following their sentences. .
.
At Ikuejuyone’s sentencing, the court heard testimony from a relative of one of the victims who testified about the emotional and financial toll the defendant’s criminal actions had taken on their family. .
.
During Temetan’s sentencing hearing, he acknowledged his mistakes and apologized to the victims for his actions. In handing down the sentences, the court noted the defendants engaged in a series of actions over an extended length of time to defraud multiple victims.
.
.
From October 2013 until March 2014, Temetan and Ikuejuyone used counterfeit passports to open bank accounts in the greater Houston area. The passports contained photographs of Temetan and Ikuejuyone but utilized the aliases of David Cole and Kuffour Duval, respectively. .
.
Both Temetan and Ikuejuyone then worked with others to lure victims into sending money into various bank accounts under their sole ownership and control. .
.
Law enforcement has been able to trace at least $4 million to victims, some of whom who reside in Houston, that have been affected by this scheme. The conspiracy resulted in the defrauding of one elderly victim of $3 million alone.

BY APROKO GIRL : https://aprokogirl.com/6590/two-nigerian-big-boys-jailed-over-wire-fraud-in-the-u-s-pictures/

cc; lalasticlala

3 Likes

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by naijapage(f): 8:05am On May 15, 2018
Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by youngest85(m): 8:07am On May 15, 2018
So Reminisce brother also do fraud

40 Likes 1 Share

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by pyyxxaro: 8:08am On May 15, 2018
After serving 51months

There go come depot you join sad





Una get this kind money, una nor fit find citizen marry

At least there for nor depot unaa embarassed

29 Likes

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by Studentcosmos(m): 8:20am On May 15, 2018
Just don't know what to say.
Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by YOUNGELDER1(m): 8:32am On May 15, 2018
$3,000,000

5 Likes 4 Shares

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by columbus007(m): 8:44am On May 15, 2018
Please op?how are they big boys?i fon knw we celebrate thieves alot in this country inshort are we well? these ones are thieves already please stop calling them big boys.

126 Likes 7 Shares

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by KendrickAyomide: 10:52am On May 15, 2018
cry
Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by sinola(m): 10:54am On May 15, 2018
naijapage:
@APROKOGIRL

Two Nigerian citizens, both of whom reside in Houston, have been ordered to federal prison for perpetuating a wire fraud scheme involving various internet scams, announced U.S. Attorney Ryan K. Patrick. .
.
Idowu Olugbenga Temetan aka David Cole, 30, and Adetilewa Olamigoke Afolabi Ikuejuyone aka Kuffour Duval, 36, previously pleaded guilty to conspiracy to commit wire fraud and three counts of wire fraud. .
.
Temetan also admitted to one count of passport forgery. U.S. District Judge Sim Lake handed Temetan a 51-month sentence, while Ikuejuyone received a 45-month sentence. .
.
Both defendants were also held jointly and severally liable to pay $187,422.60 in restitution. As both are not U.S. citizens, each are expected to face deportation proceedings following their sentences. .
.
At Ikuejuyone’s sentencing, the court heard testimony from a relative of one of the victims who testified about the emotional and financial toll the defendant’s criminal actions had taken on their family. .
.
During Temetan’s sentencing hearing, he acknowledged his mistakes and apologized to the victims for his actions. In handing down the sentences, the court noted the defendants engaged in a series of actions over an extended length of time to defraud multiple victims.
.
.
From October 2013 until March 2014, Temetan and Ikuejuyone used counterfeit passports to open bank accounts in the greater Houston area. The passports contained photographs of Temetan and Ikuejuyone but utilized the aliases of David Cole and Kuffour Duval, respectively. .
.
Both Temetan and Ikuejuyone then worked with others to lure victims into sending money into various bank accounts under their sole ownership and control. .
.
Law enforcement has been able to trace at least $4 million to victims, some of whom who reside in Houston, that have been affected by this scheme. The conspiracy resulted in the defrauding of one elderly victim of $3 million alone.

BY APROKO GIRL : https://aprokogirl.com/6590/two-nigerian-big-boys-jailed-over-wire-fraud-in-the-u-s-pictures/

cc; lalasticlala



this same tribe and fraud...nawaooo

43 Likes 2 Shares

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by OboOlora(f): 10:54am On May 15, 2018
Adegoroye!!!!!

They finally caught him!

So happy they are busting them one by one.

It remains YemmyAlaska and CampMoney, those are his very good friends but CampMoney has run back to Nigeria cos he was wanted by the PD in Texas

#TeamLegitMoney

33 Likes 1 Share

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by Archangel15: 10:54am On May 15, 2018
Idowu Olugbenga Temetan and Adetilewa Olamigoke Afolabi Ikuejuyone.

Na dem.. I'm not suprised

93 Likes 7 Shares

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by killsmith(f): 10:54am On May 15, 2018
Yoruba youths and Internet fraud.... so much for awolowo's legacy

72 Likes 4 Shares

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by LastSurvivor11: 10:55am On May 15, 2018
No b afonga again!!
It's is in their blood.
Yahoo yahoo n petty crimes..
They want to dupe people n come back for owambe grin

Anyway, I still prefer them to the killers we have up north.

79 Likes 1 Share

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by hucienda: 10:55am On May 15, 2018
Idowu and Adetilewa. Yahoo 'Big Boys'.

29 Likes

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by seguno2: 10:55am On May 15, 2018
pyyxxaro:
After serving 51months

There go come depot you join sad

Una get this kind money, una nor fit find citizen marry

At least there for nor depot unaa embarassed

Are you okay?
Or are you one of Buhari’s uneducated youths sitting around waiting for free oil money
As for these two bagas and others spoiling our name upandan, may they rot in jail.
And the people of the Lord said a big & loud Amen.

6 Likes 1 Share

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by mayskit4luv(m): 10:56am On May 15, 2018
Ok
Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by MrsNwaAmaikpe(f): 10:56am On May 15, 2018
shocked shocked


Idowu Olugbenga Temetan aka David Cole, 30, and Adetilewa Olamigoke Afolabi Ikuejuyone aka Kuffour Duval


these sophisticated people are hell-bent on destroying our battered image abroad.....

23 Likes 1 Share

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by loadedvibes: 10:56am On May 15, 2018
This week na for yahoo on NL
Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by dabiriy(m): 10:56am On May 15, 2018
Bush meat catch the hunter

1 Like 2 Shares

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by Thebrightest(m): 10:57am On May 15, 2018
#END FRAUD!
Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by potterdon: 10:57am On May 15, 2018
Afonjas also commit fraud. Hmmm the gods of nairaland must not hear of this grin grin

8 Likes

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by omohayek: 10:57am On May 15, 2018
columbus007:
Please op?how are they big boys?i fon knw we celebrate thieves alot in this country inshort are we well? these ones are thieves already please stop calling them big boys.
Thank you for your speaking sense. The same Nigerians celebrating these so-called “big boys” are the ones who won’t stop complaining about how corrupt their politicians are. Why won’t they steal when they see how thieves like these are treated like heroes? Nigerians seem to think the only thing wrong with stealing is targeting your own countrymen: stealing from foreigners is apparently a wonderful thing.

23 Likes 1 Share

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by Nobody: 10:58am On May 15, 2018
Couldn't they have flown to a country that wasn't under USA's Jurisdiction? typical black brain. Why on earth do you think you can scam an elderly man of $ 3million and expect not to get caught despite opening the account with your passport photo.

20 Likes 1 Share

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by seguno2: 10:59am On May 15, 2018
killsmith:
Yoruba youths and Internet fraud.... so much for awolowo's legacy

The fake bishop who slaughtered his own people in the SE is also Yoruba abi?
Do you need a quick visit to Yaba left

8 Likes

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by Nbote(m): 11:00am On May 15, 2018
Wen it comes to fraud some ppl are pace setters

2 Likes

Re: Two Nigerian “big Boys” Jailed Over Wire Fraud In The U.S. - Pictures by ThatHistoryGuy(m): 11:00am On May 15, 2018
That's what you turn to when you are born in the wild wild west grin

22 Likes

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