BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. - Crime - Nairaland
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| BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by Mastersure: 11:24am On Jul 17 |
BREAKING: #A court in Mississippi, USA has sentenced three Nigeria men to 235 years in prison for running online scams that duped people out of tens of millions of dollars. They are: 1. Oladimeji Seun Ayelotan, 30. He was sentenced to 95 years in prison. 2. Rasaq Aderoju Raheem, 31. He got 115 years in jail. 3. Femi Alexander Mewase, 45, received 25 years in jail. A jury found all three guilty of mail fraud, wire fraud, identity theft, credit card fraud and theft of government properties.
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| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by WhiteNRed: 11:26am On Jul 17 |
 Thieves Good these ones didnt change their names in their criminal behaviours. Yorubas have greater percentage of involvements in criminal acts committed by Nigerians abroad, but they will always change their names, in order to give other people bad names. |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by press9jatv: 11:29am On Jul 17 |
100 days for the thief, 1 day for the owner to catch him and render him useless in his clueless acts of stealing |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by buttlover(m): 11:33am On Jul 17 |
Igbo eeh. Where dem 1 Like |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by 89green: 11:34am On Jul 17 |
Chai, yahoo boys, no laptop |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by Afonjackson: 11:35am On Jul 17 |
The only thing they know how to do is scam people of their hard earned money then spend it lavishly in public claiming rich culture. Lazy people. 1 Like |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by cadmanspize: 11:38am On Jul 17 |
By their name you shall know awolowo descendants A.K.A the sophiscators. criminal inbreed. |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by Paraman: 11:38am On Jul 17 |
Good judgement. They will all spend the rest of their life in jail. But the judge is very harsh |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by Caramia2020(m): 1:38pm On Jul 17 |
Do the crime n do the term, if you tell them to avoid fraud they will call you mugu. I'm happy to be a mugu while enjoying my freedom. 1 Like |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by papyjaypaul: 1:59pm On Jul 17 |
Femi will be 70 when he leaves prison. "70 years old man" 2 Likes |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by MurderX: 2:29pm On Jul 17 |
Moderator Front Page |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by IBB007: 4:42pm On Jul 17 |
lol…wetin Rasak come do them wey dem wicked am like that…. |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by allen113: 5:58pm On Jul 17 |
Source? |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by 1stGenAmerican(f): 1:13am On Jul 19 |
allen113: https://www.justice.gov/opa/pr/three-nigerians-sentenced-international-cyber-financial-fraud-scheme PRESS RELEASE Three Nigerians Sentenced in International Cyber Financial Fraud Three Nigerian nationals, who were extradited from South Africa to the Southern District of Mississippi in July 2015, were sentenced to prison this week for their roles in a large-scale international fraud network. Assistant Attorney General Kenneth A. Blanco, Acting U.S. Attorney Harold Brittain of the Southern District of Mississippi and Special Agent in Charge Raymond R. Parmer Jr. of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) in New Orleans made the announcement. Oladimeji Seun Ayelotan, 30, was sentenced to 95 years in prison. Rasaq Aderoju Raheem, 31, was sentenced to 115 years in prison. Femi Alexander Mewase, 45, was sentenced to 25 years in prison. After a three-week trial in early 2017, a federal jury found each defendant guilty of offenses involving mail fraud, wire fraud, identity theft, credit card fraud and theft of government property. Ayelotan and Raheem were also found guilty of conspiracies to commit bank fraud and money laundering. A total of 21 defendants were charged in this case, 12 of whom have pleaded guilty to charges related to the conspiracy, and 11 of whom have been sentenced to date. One of the leaders of the conspiracy, Teslim Olarewaju Kiriji, 30, of Nigeria was previously sentenced to 20 years in prison. Six other defendants were previously sentenced to 10 years in prison each for their roles in this conspiracy: Adekunle Adefila, 41, of Nigeria; Anuoluwapo Segun Adegbemigun, 40, of Nigeria; Gabriel Oludare Adeniran, 30, of Nigeria; Olufemi Obaro Omoraka, 27, of Nigeria; Taofeeq Olamilekan Oyelade, 32, of Nigeria; and Olusegun Seyi Shonekan, 34, of Nigeria. Genoveva Farfan, 45, of California, was sentenced to 9 years in prison, and Rhulane Fionah Hlungwane, 26, of South Africa, to five years in prison for their roles in the conspiracy. Olutoyin Ogunlade, 41, of New York, was sentenced to four years in prison. Dennis Brian Ladden, 75, of Wisconsin was sentenced to time served and six months’ home confinement. Susan Anne Villeneuve, 61, of California, pleaded guilty earlier this month and is awaiting sentencing. According to the plea agreements and evidence at trial, the defendants and their co-conspirators carried out numerous internet-based fraud schemes dating back at least to 2001. These schemes involved using unsuspecting victims to cash counterfeit checks and money orders, using stolen credit card numbers to purchase electronics and other merchandise and using stolen personal identification information to take over victims’ bank accounts. As a whole, the conspiracy involved tens of millions of dollars in intended losses. To accomplish their fraud schemes, the conspirators recruited the assistance of U.S. citizens via “romance scams,” in which the perpetrator would typically use a false identity on a dating website to establish a romantic relationship with an unsuspecting victim. According to trial evidence and plea documents, once the perpetrator gained the victim’s trust and affection, the perpetrator would convince the victim to either send money or to help carry out fraud schemes. For example, the defendants admitted that they used romance victims to launder money via Western Union and MoneyGram, to re-package and re-ship fraudulently obtained merchandise and to cash counterfeit checks. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and the U.S. Postal Inspection Service investigated the case. Significant assistance was also provided by the Criminal Division’s Office of International Affairs, the HSI Cyber Crimes Center, HSI Attachés in Pretoria, South Africa and Dakar, Senegal, the U.S. Marshals Service’s International Investigations Branch and the Southern District of Mississippi District Office, the South African Police Service (SAPS) Directorate of Priority Crimes Investigation (DPCI) Electronic Crimes Unit, the SAPS Interpol Extradition Unit, the South African National Prosecution Authority and the South African Department of Justice and Constitutional Development. Trial Attorney Conor Mulroe of the Criminal Division’s Organized Crime and Gang Section, Senior Counsel Peter Roman of the Criminal Division’s Computer Crime and Intellectual Property Section, and Assistant U.S. Attorney Annette Williams of the Southern District of Mississippi tried the case. If you believe that you may have been a victim of criminal fraud committed by any of the defendants, please go to http://www.justice.gov/usao-sdms/scams and complete the questionnaire. Defendants allegedly used the following email addresses and names to perpetuate the scheme: ADDIEP01@YAHOO.COM ANITA.LAUREN01@GMAIL.COM ANITA.LAUREN1@GMAIL.COM EMPLOYMENTOFFERS007@YAHOO.COM FAYEKIMBERLY@YMAIL.COM FAYEKIMBERLY19@YAHOO.COM FEMI_OMORAKA@YAHOO.COM FMPLUST12@GMAIL.COM FNCYJEN@YAHOO.COM FOLLYEDWARDS@YAHOO.COM GENTILEMARK186@GMAIL.COM GERVINOJ@YAHOO.COM GERVINOJ11@GMAIL.COM GLENNSATTELBERG1961@GMAIL.COM HORLAMI84@YAHOO.COM JOHNVINO56@GMAIL.COM JONES_DICKSON@YAHOO.COM JUSTIN.WORSHAM@YAHOO.COM KAREN_ROB01@YAHOO.COM KEVINSMITH3949@YAHOO.COM LMG.ORCHID1827@GMAIL.COM LLOYDFARELL0012008@YAHOO.COM MARCHAS1963@GMAIL.COM MARK2GENTLE@YAHOO.COM MATT.MILLER4070@GMAIL.COM MAXWELLSAMUEL59@YAHOO.COM MIMICOLE001@YAHOO.COM MOBICOALZ@GMAIL.COM OLADIMEJISEUN2008@YAHOO.COM OLUWA_NISHOLA@YAHOO.COM PETERLAWSON5050@YAHOO.COM RASAQ_ADEROJU@YAHOO.COM RDARWIN322@GMAIL.COM RDARWIN324@GMAIL.COM REDARMY_TX_HOST@YAHOO.COM RHULANEF@YAHOO.COM RWASSER@ROCKETMAIL.COM SEGSEA121@YAHOO.COM SMITHKEVIN902@GMAIL.COM SPOWELL26AL@GMAIL.COM SPOWELL26AL3@YAHOO.COM STACYADAMS20009@YAHOO.COM STARENTERPRISE74@YAHOO.COM SUSANV1418@YAHOO.COM TESCOSG@YAHOO.COM Stacy Adams Marlon Chase Regina Darwin Folly Edwards Kimberly Faye Lorene M. Garrett Mark Gentile John Gervino Dickson Jones Anita Lauren Samuel Maxwell Mark Miller Adeline Piper Sarah Powell Karen Robinson Glenn Sattelberg Kevin Smith Mark Smith Richard Wasser Justin Worsham Any information that you provide through the questionnaire may be helpful in the criminal investigation and prosecution of this case. A federal investigator may contact you with additional questions or to request documents you may have. Please note that submitting the questionnaire is not a substitute for consulting with your own attorney to determine what actions and remedies may be available to you through civil litigation. If you have any questions related to this matter that are not addressed at the above websites, you may contact federal law enforcement authorities at USAMSS.Scams@usdoj.gov. Updated May 30, 2017 Topics CYBERCRIME FINANCIAL FRAUD Components Criminal Division USAO - Mississippi, Southern Press Release Number: 17-574 Related Content PRESS RELEASE Two Foreign Nationals Plead Guilty to Participating in LockBit Ransomware Group July 18, 2024 PRESS RELEASE U.S. Navy Reserve Officer Convicted for Bribery Scheme Impacting Department of State’s Approval Process for Special Immigrant Visas for Afghan Nationals July 12, 2024 PRESS RELEASE Former CEO of Publicly Traded Company Convicted of Securities Fraud Scheme July 10, 2024 Archived Press Releases Archived News Para Notícias en Español envelope icon Office of Public Affairs U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington DC 20530 smartphone icon Office of Public Affairs Direct Line 202-514-2007 Department of Justice Main Switchboard 202-514-2000 smartphone icon Signup for Email Updates Social Media twitter icon facebook icon youtube icon instagram icon linkedin icon U.S. Department of Justice logo About Archives FOIA Accessibility Legal Policies & Disclaimers Privacy For Employees Office of the Inspector General No FEAR Act Data Vulnerability Disclosure Español Vote.gov Have a question about Government Services? Contact USA.gov Return to the top of the page. TOP |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by Sapasenator: 2:21am On Jul 19 |
Paraman: It's really too harsh. |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by maasoap(m): 7:15am On Jul 19 |
What a life! |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by maasoap(m): 7:17am On Jul 19 |
Sapasenator:Too harsh? Lol. You don't steal from US govt and get caught and not regret your decision. "theft of Government property"! |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by epondudu: 7:19am On Jul 19 |
WhiteNRed:Igbos lead others follow. |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by haffaze777(m): 7:26am On Jul 19 |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by princepeter566: 7:48am On Jul 20 |
Nice one. By the time they come out, they will never do crime again |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by superCleanworks(m): 11:27am On Jul 20 |
no TRIBAL BASHING today, come tomorrow. |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by mmadu4: 11:30am On Jul 20 |
1. Oladimeji Seun Ayelotan, 30. He was sentenced to 95 years in prison. 2. Rasaq Aderoju Raheem, 31. He got 115 years in jail. 3. Femi Alexander Mewase, 45, received 25 years in jail. make i no talk wetin dey my mind sha 1 Like |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by timesupreloaded: 6:39pm On Jul 20 |
Mumu. So who is going to send the US. Federal Reserve to jail for defrauding global citizens while killing 40 million annually? The fraud that is america ends this year. Slave doing masters job. Your days are numbered in low digits. 1stGenAmerican: |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by timesupreloaded: 6:41pm On Jul 20 |
WhiteNRed:brainwashed mumu. The real thieves are those who print worthless toilet paper dollar in exchange for your wealth (oil, gold, uranium) while turning you into a mugu with their bastard western education |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by timesupreloaded: 6:44pm On Jul 20 |
Caramia2020:You don't have any freedom. You are a slave |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by timesupreloaded: 6:46pm On Jul 20 |
maasoap:slave. But the US steals from you everyday. America has no property. Americans are the greatest criminals and their demonic fingers will be cut off this year |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by Caramia2020(m): 8:38pm On Jul 20 |
timesupreloaded:You are funny n stupid at the same time. If you are a modern slave, it doesn't mean others are like u. 1 Like 1 Share |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by maasoap(m): 7:57am On Jul 21 |
timesupreloaded: Mumu is your name. No individual steals from US govt directly and not regret his or her decision. I'm not here for your wailings about how Americans robbed your daddy and mummy and denied you the access to your inheritance, I'm to educate you 1 Like |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by timesupreloaded: 8:15am On Jul 21 |
maasoap:shango strike u and US government mad. May cancer destroy your entire family. Bastard a slave |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by Aaaaarghmed(m): 8:20am On Jul 21 |
Wow ,good news |
| Re: BREAKING: 3 Nigerians Sentenced To 235 Years In Prison In USA. by Gentledizzle: 10:22am On Jul 21 |
They will never put this on front page. 1 Like |
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