News

3 Nigerians Wanted In The US For Fraud [PICTURED]

Google+ Pinterest LinkedIn Tumblr

WANTED

 

Three Nigerians have been declared wanted in the US, in connection to a large-scale credit card scheme that used two southwest Houston businesses to steal hundreds of thousands of dollars.
According to court records, , 53, applied for and obtained 116 credit cards from eight different financial institutions in 12 other people’s names. He allegedly applied for the credit card using a victim’s information and then steal the card out of his or her mailbox when the card arrived.

Financial crimes investigators say Olayinka had a Square card reader attached to his cell phone under the business name “Sleek Auto Sales” and would run the fraudulent credit cards in his southwest Houston apartment. The money was then deposited into his bank account.
He conspired with two local business owners, who owns Lagos Island Café on Highway 6 South, a west African food restaurant and who owns Lace Warehouse and African Fashions on Bissonne

Investigators say the operation stole more than $650,000. The three face charges bordering on organized criminal activity and felony.

Tifase is expected to surrender. Olayinka remains in jail on a $30,000 bond. Ezenwa is out of jail on bond.

Wole Oduwole
Follow

Wole Oduwole

Editor/Content Manager at TalkGlitz Media
Contact via [email protected]
Whatsapp only: +2348162200229
Wole Oduwole
Follow

Latest posts by Wole Oduwole (see all)

Do you ever witness news or have a story that should be featured on talkGlitz.tv? 

Submit your stories, pictures and videos to us now via WhatsApp: +2348162200229, Join our Telegram: "TalkGlitz Media" Social Media @talkGlitz: #talkglitz & DM or Email: [email protected]

Also Subscribe to TalkGlitz Updates by Email

Write A Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.