Stats: 3,185,328 members, 7,925,959 topics. Date: Tuesday, 20 August 2024 at 07:30 AM |
Nairaland Forum / Nairaland / General / Crime / Nigerian Indicted In $300M Sweep Takes Fraud In The US (351 Views)
Yahoo Yahoo Boy Ordered To Sweep Court Premises For 6 Months In Ibadan / EFCC Gathering Intel On Nigerians Indicted In US – Magu / Full List Of Nigerians Indicted For $1.1B Internet Scam In The US (2) (3) (4)
Nigerian Indicted In $300M Sweep Takes Fraud In The US by Benjaminnx(m): 7:07am On Aug 24, 2020 |
Nigerian based in Canada, Harry Cole, has been extradited to the US for his alleged involvement in a $300 million sweepstakes racket . A sweepstake could be a race, game of chance or lottery during which the winnings comprise all the cash that has been staked. The US Department of Justice ,said Cole, also referred to as Akintomide Bolu, was extradited to the Western District of Texas where the alleged fraud was committed with other accomplices between 2012 and 2016. Other Nigerians listed within the scheme were Akintola Akinmadeyemi, Emmanuel Olawale Ajayi (aka Wale, Walata), and the likes. The DOJ said Cole has been charged with two counts of conspiracy to commit wire fraud and conspiracy to commit concealment adding that every count upon conviction carries up to twenty years in federal prison: “Harry Cole (aka Akintomide Ayoola Bolu, aka John King, aka Big Bro, aka Egbon), a 50-year-old Nigerian citizen and a resident of Canada, was extradited today from Canada to face federal charges for his alleged role during a fraudulent sweepstakes scheme with an intended loss in more than $300 million,” said during a statement. Check out the rest on clitnets. https://clitnets.com/newscon.php?id=25 Please follow clitnets on Twitter, I'd be really grateful. https://twitter.com/clitnets?s=08
|
Re: Nigerian Indicted In $300M Sweep Takes Fraud In The US by bewla(m): 7:10am On Aug 24, 2020 |
Una |
Re: Nigerian Indicted In $300M Sweep Takes Fraud In The US by LawLab247: 7:11am On Aug 24, 2020 |
Ok 1 Like |
Re: Nigerian Indicted In $300M Sweep Takes Fraud In The US by XXXXTENTACION: 7:30am On Aug 24, 2020 |
Too bad ![]() many days for the theif one day for the owner ![]() let justice take its full course ![]() |
Re: Nigerian Indicted In $300M Sweep Takes Fraud In The US by gangstarmonk(m): 7:50am On Aug 24, 2020 |
![]() ![]() ![]() |
Re: Nigerian Indicted In $300M Sweep Takes Fraud In The US by PlayerMeji: 7:53am On Aug 24, 2020 |
Wetin again... |
(1) (Reply)
Blackman Shot Seven Times By white Wisconsin Cops / Theft Or Hunger? Checkout What A Young Man Made Away With From A Supermarket / Benue’s Most Wanted Criminal, Gana Captured
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 7 |