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Nairaland Forum / Nairaland / General / Crime / 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud (837 Views)
30-Year-Old Man Who Specialises In Duping Bank Customers At ATM's, Arrested / Nigerian Man Sentenced To 11 Years In U.S Prison For Fraud / 30-Year-Old Nigerian Arrested In India For Trafficking Cocaine, Hard Drugs. PICS (2) (3) (4)
30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by Ctorch: 2:58pm On Apr 02, 2021 |
Nigerian big boy sentenced to 34yrs in prison for defrauding US senior citizens, school, Charity of N2.6bn A Nigerian national living in Plano was sentenced to 34 years in federal prison for a fraud scheme that victimized multiple senior citizens, as well as the Community Independent School District and a charity that helps families of the terminally ill. According to information from the U.S. Attorney’s Office, 30-year-old Babatope Aderinoye, was convicted in October of 2020, on charges of conspiracy to commit bank fraud, wire fraud and money laundering, as well as aggravated identity theft and mail fraud. Aderinoye committed the crimes by obtaining fake passports using other people’s identities. He then used those passports to set up fake businesses and bank accounts. Investigators connected him to at least 13 different aliases, 12 fake businesses and 40 fraudulent bank accounts. They believe there could be more. He and his co-conspirators used various e-mail compromise scams and telephone compromise scams to defraud the victims. They would pose as someone familiar and encourage their victims to wire funds to fraudulent bank accounts. Once the money arrived in Aderinoye’s fraudulent accounts, he would withdraw the funds and transfer them to a bank account he had set up in Nigeria. According to Fox4 News, between June 2018 and September 2019, Aderinoye stole more than $6.7 million from his victims, included a man who lost his entire retirement savings, Community ISD in southeastern Collin County and the non-profit organization Project 4031. "The types of fraud committed by Mr. Aderinoye and his co-conspirators not only have lasting ramifications for the affected victims but also threaten the integrity of our country’s financial systems," said Acting U.S. Attorney Nicholas J. Ganjei. However, The FBI is reportedly still working on the case to identify potential victims and Aderinoye’s co-conspirators. In addition to his prison sentence, Aderinoye was ordered to pay nearly $2 million in restitution.
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Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by DaddyRochie1642: 3:00pm On Apr 02, 2021 |
Suspect name Babatope Aderinoye |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by Nobody: 3:01pm On Apr 02, 2021 |
Not suprised.. Trademark |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by Bornsinner7: 3:10pm On Apr 02, 2021 |
Damn nigga.. slawomii nigga Would I be right if I say Yorubas are known for fraud.. Igbos are known for drug pushing and Hausas are known for terrorism and banditry |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by dominique(f): 3:14pm On Apr 02, 2021 |
Hopefully without parole |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by tillaman(m): 3:49pm On Apr 02, 2021 |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by kalu61(m): 4:07pm On Apr 02, 2021 |
Bornsinner7:You are correct. The only difference is some are trying to bring in money into the economy the other enjoys destroying everything. So, sad. May be this is Nigeria Karma |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by Kingfragz: 4:50pm On Apr 02, 2021 |
Who dey breeeet?? |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by Duplexxx: 5:19pm On Apr 02, 2021 |
Wetin you deserve go for it |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by Seniorwriter(m): 5:30pm On Apr 02, 2021 |
Very Pathetic ....It baffles me how so many youths leave sweet Legal online earning means for Online Illegalities!!! |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by Pauladex(m): 5:45pm On Apr 02, 2021 |
Babatope Aderinoye, enjoy your stay in US prison for the next 34yrs. You have my assurance that you are safe from Boko haram, hunger and killers herdsmen. |
Re: 30-year-old Babatope Aderinoye Sentenced To 34 Yrs In Prison For Fraud by gambia(m): 6:03pm On Apr 02, 2021 |
He should do the time. |
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