Tag Archives: Nigeria and fraud

20 Nigerians in Multi-million Dollars Credit Card Fraud in the US

This Day

07 Apr 2013

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Credit Fraud
By  TOKUNBO ADEDOJA Thirty people, including 20 Nigerians and a Hudson County jail nurse, have been arrested in a multimillion, multi-state identity theft and credit card fraud ring by United States authorities.

According to a US medium, The Jersey Journal, the Hudson County Prosecutor’s Office first got involved in the investigation in the early fall of 2012, when they received numerous complaints from victims as far away as California claiming that credit cards in their name made fraudulent retail purchases in Hudson County, officials said today.

Using store video and physical surveillance, the detectives were able to identify several suspects, authorities state. Detectives then linked those suspects to hundreds of other accounts and millions of dollars in phony transactions.

The leaders of the group, authorities say, purchased the identities of unsuspecting victims from online brokers, who got the information from computer hackers across the United States. In a process known as “punching,” electronic account information from the cards’ magnetic strips would be transferred onto counterfeit cards, which were provided to “strikers” who conducted the purchases at retailers all over the Eastern Seaboard, authorities say.

Teams of strikers purchased retail gift cards that were then used to purchase various electronic items, authorities say. Those items were then sold in bulk to fences in New York and New Jersey, authorities say. The fence would then sell the items to other people for cash payments. The investigation has identified nearly 1,000 victims across the country and millions of dollars in phony transactions, authorities say.

Authorities say the suspects spent the proceeds on luxury cars, high-end jewelry and other lavish expenses. Some of the money was additionally sent to accounts in Nigeria, authorities say. Acting Hudson County Prosecutor Guy Gregory commended a long list of agencies that were involved in the take down, saying, “The operation could not have succeeded without their assistance.”

Defendants charged with money laundering, theft by deception, wrongful impersonation and conspiracy include: Bolaji Ola, 30, of Sayreville; Olamide Otti, 27, of Queens; Akintunde Adeyemi, 28, of East Orange; David Brown, 27, of Parlin; Adegbola Adedeji, 31, of Parlin; Oluwaseun Jato, 23, of Hillside; Oluwasola Diji, 31, of Westbury, NY; Oladapo Araromi, 26, of Elizabeth; and Bertrand Ahaneku, 25, of South Orange.

Those charged with theft by deception, wrongful impersonation, and conspiracy include: Oluwaseun Adekoya, 25, of Sewaren; Henry Abdul, 25, of Union; Babatunde Oyefeso, 27, Union; Michael Assih, 24, of East Orange; John Orubo, 32, of Brooklyn; Idris Soyemi, 25, of Brooklyn; Imrahim Akaba, 23, of Piscataway; Vladimir Francois, 27, of Newark; Yves Desir, 29, of Irvington; Aglaide Alzuphar, 23, of Newark; Kossi Klutse, 25, of Newark; Evon Morris, 23, of East Orange; Fontessa Foreman, 27, of Newark; Olutoye Babatunde, 22, of Plainfield; Olukayode Adeosun, 30, of Newark; Gologo Benshaw, 25, of Newark; Olushola Ayeni, 31, of Brooklyn; Orwells Oyakhire, 24, of Maplewood.

Oladayo Araromi, 26, of Linden and Olujimi Williams, 24 of Hillside were charged with conspiracy. Matthew Sabo, 29, of Sayreville and Vijay Shah, 24, of Springfield, are charged with fencing, conspiracy, and receiving stolen property.

Oladayo Araromi, a nurse at Hudson County jail making $79,298, has been suspended without pay, Hudson County spokesman Jim Kennelly said today.

Of the 32 arrested, 24 have appeared in Central Judicial Processing court. Bail was set for those who appeared by Hudson County Superior Court Judge Joseph Isabella prior to their court appearance. More arrests are expected, said Hudson County Assistant Prosecutor Gene Rubino. this day