34-year-old Nigerian Man Sentenced To 11 Years Imprisonment, Over A Fraudulent Act

Kingsley Otuye, A 34-year-old Nigerian Man, who was accused of $1million scam was sentenced to eleven years imprisonment in the United States of America(USA)

United States attorney's office for the western district of Texas claimed that one of Kingsley's victim committed a suicide after loosing multi thousands of dollars

Accordingly to the investigations carried out by the court, a lot of victims seriously battled hardship as a result of the scheme. Also stated that Kingsley used an online dating account to target one of the victims

U.S Attorney John F. Bash included that....
" we will remain stand fast in our efforts to protect Americans from transactional criminal conspiracies".

Acting as a "picker", Kingsley Otuye rapidly extract cashes from Bank account where victims had deposited money, and later transfer the money to his fellow conspirators before the victims tried to recover there money. Moreover Kingsley has used various passport to open over seven bank accounts under spurious names in Austin and often cashed out $10,000 or less to avoid bank reporting requirements.

It's likely he got deported back to Nigeria according to records of the court  following the prison terms. Also asked to pay more than $966,000 and be placed under pursue release for three years after being set free.

No comments:

CEO Starboy label Wizkid sold out 20,000 Capacity 02 Arena

The CEO Starboy record label, Balogun Ayomide popular know as Wizkid sold out London 20,000 Capacity 02 Arena one week to the afro Republik ...

Design by Obasuyi Michael. Powered by Blogger.