Showing posts with label US jails Nigerian for wire fraud. Show all posts
Showing posts with label US jails Nigerian for wire fraud. Show all posts

Tuesday, July 11, 2017

US jails Nigerian for wire fraud,orders him to pay back $930 million

A Nigerian, Fawaz Olanrewaju Animasaun  will spend the next two years in jail in the United States for defrauding East Texans and others out of nearly $1 million.

Twenty seven year-old  Animasaun, is one of two persons  named in a federal indictment for charges of aggravated identity theft and conspiracy to commit bank fraud, as well as aiding and abetting.