Four Nigerians are among 15 suspects in the United States accused of embezzling about 15 15 million.
These are Oladai Oladokan, Farooq Kukoi, Baldwin Osuji and Henry Ogbuokiri. The other 11 suspects are Joshua Hicks and Anthony
Lee Nelson, Derrick Banks, Ibrahim Dakore, Jamar Skite, Paul Eve OC Onier, Cowan Poole, Darrell Williams, Daryl Bartley,
Also known as Grenade Steven Murray-Sesai, Steven Garnet Mir-Sesai and Andre Heaven.
Inauguration of the stamps, according to a statement from the United States Department of Justice in New York
On Tuesday, a criminal record was released in which 15 defendants were charged with fraud and conspiracy to commit bank fraud.
The statement said four suspects were arrested Tuesday in Maryland County, the Columbia area and east.
Represented in the states by Virginia and federal courts.
Assuming one defendant is in custody and will testify later, 10 defendants live in large numbers.
The threat of 18 million is threefold. Explain the nature of the criminal justice system.
The report stated that members of the conspiracy were used in more than 60 accounts with personal information.
Information such as names and numbers protect the victims of identity theft.
Members of the publisher are moving to the second box by scaling their accounts
Those affected by fraud.
In the third act, the members of the group met each other using counterfeit money.
With a cash or cash account.
According to the report, two victims of this conspiracy. In some cases
The rebels have issued false or misleading reports. For example, a member of a conspiracy member has a three-point view
The stolen government reports were sent to the New York State Sports Center and the theft reports were deposited into a bank
Removing the victim’s name In other cases, victims of a conspiracy violation were found.
Electricity transfer. For example, some members of these rebels were alarmed.
Money to a savings account by a member of a New York-based accounting committee.
He said members of parliament have so far identified more than 100 false plans to promote the system as a whole.
More than 18 million.
All suspects, Oladokun, 46, Kuko, 33, Osuji, 31, Ogubukiri, 32, Hicks, 24, Nelson, 28, Banks, 27, Dukur, 61, ski, 36,
Thirty-two-year-old Williams and Bartley, 62, and Murray-Sesai, 35, and Tenger, 35, were convicted of bank robbery on July 29.
telephone wounds sentenced to 30 years in prison
Seven of them, Ogubukiri, Hick, Banks, Pool, Williams, Bartley and Murray-Sec, were convicted of theft.
Theft is punishable by up to two years in prison.
“The guards stole hundreds of dollars,” Berman said in a statement to Attorney General S.
identity card theft, forgery of bank accounts, braking, wireless internet connection of abductees
these accounts. The project cost more than 18 million dollars and killed several people and companies.
Thanks to the efforts of all people to make the law, the game is over.
New York City Police Chief Dermot Shea says the case shows that the criminals are going to a securities office.
From the bottom. I would like to thank the members of the NYPD Crime Team, who work with the federal government.
Partnership with US Attorneys The Southern Public Prosecutor Success Today
USPIS Executive Director Philip R. Bartlett says the case is a good example of cooperation.
Cooperation. Those who choose the court will go to court immediately.
The USSS Special Representative for President Patrick Freaney said the success of the investigation reflects the decision.
M Operation conceals work with judicial counterparts to address ongoing economic problems
Sin. The Secret Service is always ready to take measures that threaten financial security.
DYE’s personal, financial and financial resources.
Bank robberies and cables to steal more than $ 18 million in victims. HSI New York will continue to work without any research
Our citizenship goals. Through legal cooperation, NYPD, USPIS and USSS are involved
Attorney D.Y. The Prosecutor’s Office, south of New York, HSI can continue our strong point
Berman praised the criminal activities of the financial team of the NYPD and the USSS, the investigative department of USPIS.
Free cash and cryptocurrency from HSI.
He also thanked the USSS District Office in Washington for helping increase security costs.
U.S. Vice President Alexander Lee of the Department of Justice.
General postal address.