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Nairaland Forum / Nairaland / General / Crime / 7 Nigerian Yahoo Boys Caught In America (43866 Views)
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7 Nigerian Yahoo Boys Caught In America by oduademonest: 1:20pm On Apr 27, 2019 |
https://www.justice.gov/usao-sdny/pr/nine-defendants-arrested-new-york-florida-and-texas-multimillion-dollar-wire-fraud Nine Defendants Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that nine defendants, OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” OLALEKAN DARAMOLA, SOLOMON ABUREKHANLEN, GBENGA OYENEYIN, ABIOLA OLAJUMOKE, TEMITOPE OMOTAYO, BRYAN EADIE, ALBERT LUCAS, and ADEMOLA ADEBOGUN, were arrested for defrauding businesses and individuals of more than $3.5 million through business email compromises, a Russian oil scam, and a romance scam. U.S. Attorney Geoffrey S. Berman said: “As alleged, these defendants deployed three different email schemes to defraud their victims. The common denominator in all three schemes was the defendants’ alleged fleecing of their victims through fictitious online identities. The schemes allegedly earned the defendants $3.5 million – and also arrests on federal felony charges.” HSI Special Agent-in-Charge James C. Spero said: “A transnational criminal organization allegedly conducting illicit domestic and international wire fraud has been dismantled thanks to the hard work of HSI Tampa and Special Agents from the U.S. Attorney’s Office for the Southern District of New York. This case illustrates the unique investigative authority and international reach of HSI.” As alleged in the Indictment[1] unsealed today from at least in or about July 2016, up to and including the present, the defendants participated in a scheme to defraud businesses and individuals through several categories of false and misleading representations, including but not limited to: Sending victims email messages that appeared to be, but were not, from legitimate business counterparties that included instructions to the victims to wire payment to those seemingly legitimate business counterparties into bank accounts that were actually under the control of, and/or maintained by, ADELEKAN, DARAMOLA, ABUREKHANLEN, OYENEYIN, OLAJUMOKE, OMOTAYO, EADIE, LUCAS, and ADEBOGUN (the “Business Email Compromise Scam”); Sending email messages and text messages to at least one victim offering an opportunity to invest in oil stored in Russian oil tank farms conditioned on that victim wiring upfront payments into bank accounts purportedly affiliated with the purported oil investment but actually opened by and under the control of ABUREKHANLEN, OLAJUMOKE, and OYENEYIN (the “Russian Oil Scam”); and Sending email messages and text messages to at least one victim from an individual (or individuals) purporting to be a female with romantic intentions toward the victim requesting, further to establishing a romantic relationship, the wiring of payment into a bank account under the control of OMOTAYO (the “Romance Scam”). In reliance on the foregoing false and misleading representations, the victims of the Business Email Scam, Russian Oil Scam, and Romance Scam wired or otherwise transferred in excess of $3.5 million into bank accounts opened in the names of shell companies and under the control of and/or maintained by the defendants. ABUREKHANLEN was arrested yesterday, April 24, 2019, in the Bronx, New York, and will be presented before U.S. Magistrate Judge Henry B. Pitman today. ADELEKAN, OMOTAYO, LUCAS, EADIE, and ADEBOGUN were arrested earlier this morning in New York, New York, and will also be presented today before Judge Pitman. OLAJUMOKE and OYENEYIN were arrested earlier this morning in Florida and will be presented in the Southern District of Florida later today. DARAMOLA was arrested earlier this morning in Texas and will be presented in the Western District of Texas later today. * * * The defendants are each charged in the Indictment with one count of conspiring to commit wire fraud. Each defendant faces a maximum potential sentence of 20 years in prison. A chart containing names, age, place of residence, and nationality of the defendants is set forth below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Mr. Berman praised the outstanding investigative work of the Special Agents from the U.S. Attorney’s Office for the Southern District of New York and HSI. This case is being handled by the Office’s General Crimes Unit. Assistant United States Attorney Daniel H. Wolf is in charge of the prosecution. The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Defendant Age Place of Residence Oluwaseun “Sean” Adelekan 36 New York, New York Olalaken Daramola 35 Austin, Texas Solomon Aburekhanlen 32 New York, New York Gbenga Oyeneyin 32 Aventura, Florida Abiola Olajumoke 46 Aventura, Florida Temitope Omotayo 36 New York, New York Bryan Eadie 35 New York, New York Albert Lucas 29 New York, New York Ademola Adebogun 38 New York, New York [1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation. 14 Likes 1 Share |
Re: 7 Nigerian Yahoo Boys Caught In America by oduademonest: 1:20pm On Apr 27, 2019 |
I thought they said they can't be caught in America 105 Likes 2 Shares |
Re: 7 Nigerian Yahoo Boys Caught In America by amaniro: 1:21pm On Apr 27, 2019 |
Oluwa lodamilare ![]() 75 Likes 5 Shares |
Re: 7 Nigerian Yahoo Boys Caught In America by Myself2(m): 1:26pm On Apr 27, 2019 |
From the desk of the Editor in chief of NCAN , North America branch, there is nothing to confirm to you fellow nairalanders,,,,una can see say na dem dem , 252 Likes 14 Shares |
Re: 7 Nigerian Yahoo Boys Caught In America by daddytime(m): 1:46pm On Apr 27, 2019 |
Very great news... Their beans don finally done... 19 Likes |
Re: 7 Nigerian Yahoo Boys Caught In America by noni14(m): 1:56pm On Apr 27, 2019 |
name checkers welcome 35 Likes 1 Share |
Re: 7 Nigerian Yahoo Boys Caught In America by Arda1000(m): 2:31pm On Apr 27, 2019 |
Afonjas ![]() 99 Likes 1 Share |
Re: 7 Nigerian Yahoo Boys Caught In America by Daewang: 2:35pm On Apr 27, 2019 |
These are the people blocking U.S visa for others. These abobaku animals should be shot. 157 Likes 8 Shares |
Re: 7 Nigerian Yahoo Boys Caught In America by newmanadrian(m): 3:59pm On Apr 27, 2019 |
Nairaland don corrupt my mind. Once I see crime my mind starts anticipateing the names. 264 Likes 20 Shares |
Re: 7 Nigerian Yahoo Boys Caught In America by Nobody: 4:22pm On Apr 27, 2019 |
It is times like this I respect the Italian mafia. Please note, I am not justifying crime. 4 Likes |
Re: 7 Nigerian Yahoo Boys Caught In America by meobizy(f): 4:45pm On Apr 27, 2019 |
This isn’t the first time nor the last. My friend based there told me it happens every other month, enabling white people to see Nigerians as potential fraudsters. The guy said the situation makes him scared for his residency status as the bad eggs’ activities affect the regular hardworking folks. 48 Likes 1 Share |
Re: 7 Nigerian Yahoo Boys Caught In America by MANNABBQGRILLS: 4:46pm On Apr 27, 2019 |
Good for them. All these boys are not ready to do any legal work again and make their dough peacefully. All they want is quick fast money! If you do the crime, get ready to do the TIME! END OF DISCUSSION!! Person wey get head no get cap......... 23 Likes 2 Shares |
Re: 7 Nigerian Yahoo Boys Caught In America by BEANSANDBREAD00(m): 4:46pm On Apr 27, 2019 |
G |
Re: 7 Nigerian Yahoo Boys Caught In America by Elexdallas(m): 4:46pm On Apr 27, 2019 |
Igbos keep spoiling our names, now Dey want a new country. Ndi ara. mk I hear person talk dat shit again. 14 Likes 1 Share |
Re: 7 Nigerian Yahoo Boys Caught In America by Bantino(m): 4:47pm On Apr 27, 2019 |
ADELEKAN, DARAMOLA, ABUREKHANLEN, OYENEYIN, OLAJUMOKE, OMOTAYO, EADIE, LUCAS, and ADEBOGUN Aaaahhhhh 127 Likes 5 Shares
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Re: 7 Nigerian Yahoo Boys Caught In America by JudgeOGBUNABALI(m): 4:47pm On Apr 27, 2019 |
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Re: 7 Nigerian Yahoo Boys Caught In America by Mrkumareze(m): 4:47pm On Apr 27, 2019 |
Now.o.know why they don't give us US visa as usual... ![]() ![]() |
Re: 7 Nigerian Yahoo Boys Caught In America by looseweight: 4:47pm On Apr 27, 2019 |
No peace for the wicked. Matter arising !!! I can lead you through a natural weight loss journey, check my profile for testimonies |
Re: 7 Nigerian Yahoo Boys Caught In America by JubrilBuhari: 4:47pm On Apr 27, 2019 |
ADELEKAN, DARAMOLA, ABUREKHANLEN, OYENEYIN, OLAJUMOKE, OMOTAYO, EADIE, LUCAS, and ADEBOGUN 115 Likes 3 Shares
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Re: 7 Nigerian Yahoo Boys Caught In America by Pascopele: 4:47pm On Apr 27, 2019 |
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Re: 7 Nigerian Yahoo Boys Caught In America by Goridoe(m): 4:47pm On Apr 27, 2019 |
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Re: 7 Nigerian Yahoo Boys Caught In America by Bosc(m): 4:48pm On Apr 27, 2019 |
We the Name Checkers Association of Nigeria (Benin Chapter) just arrived. Checking names now . . . 1. Oluwaseun “Sean” Adelekan 2. OLALEKAN DARAMOLA 3. SOLOMON ABUREKHANLEN 4. GBENGA OYENEYIN 5. ABIOLA OLAJUMOKE 6. TEMITOPE OMOTAYO 7. BRYAN EADIE 8. ALBERT LUCAS 9. ADEMOLA ADEBOGUN Na them again. Not disappointed. 118 Likes 2 Shares
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Re: 7 Nigerian Yahoo Boys Caught In America by Marcofranz(m): 4:48pm On Apr 27, 2019 |
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Re: 7 Nigerian Yahoo Boys Caught In America by Naijageak(m): 4:48pm On Apr 27, 2019 |
You can't just be online daily without making a cash. Money de online but most of us are not really serious with life. Read this: � Creating an online presence and doing Online business is a goal. Below are what I am offering for a discount. On the tutorial you will learn and master the following : 1. How to create blog from scratch 2.How to verify PayPal account in Nigeria without using vpn to hide IP 3. How to create a professional website for dummies 4. How I build a profitable dropshipping in 14 days without spending a dime on Ads 5. Powerful 7 ways to make money and earn a living legitimately. Bonus 35 ways to raise money for your business You can send me a WhatsApp message with the keyword. "5 online business if interested" Remember creating foreign numbers for facebook, whatsapp and telegrame is not difficult also. This is strictly for educational and business purposes The above tutorial goes for N18,500 but I am giving it out for N3500 because am sharing it in a group I enjoy. Good evening my fellow nairalander. My number is on my signature 1 Like 1 Share |
Re: 7 Nigerian Yahoo Boys Caught In America by rafabenitez: 4:48pm On Apr 27, 2019 |
Click like if u came here jst to check the names. 29 Likes |
Re: 7 Nigerian Yahoo Boys Caught In America by Nobody: 4:48pm On Apr 27, 2019 |
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Re: 7 Nigerian Yahoo Boys Caught In America by martineverest(m): 4:49pm On Apr 27, 2019 |
na wao..it seems Nigerians are on Yahoo yahoo in full force... really sad 2 Likes 1 Share |
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