Showing posts with label orders him to pay back $930 million. Show all posts
Showing posts with label orders him to pay back $930 million. 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.