Nigerians nabbed for Credit Card Fraud in US

Wed, Aug 28, 2019
By publisher
2 MIN READ

Crime

Twenty-two persons, mostly Nigerians are involved in a multi-state, multi-million-dollar credit card fraud ring in United States

SOME Nigerians living in the United States of America are hell bent on tainting the image of the country bad. Last week, 77 Nigerians were among the 80 suspects busted by the Federal Bureau of Investigation for online financial fraud.

Today, August 28,  a total of 22 persons, mostly Nigerians, including a Hudson County jail nurse, were processed in court as part of a large investigation into a multi-state, multi-million-dollar credit card fraud ring by the Hudson County prosecutor’s office and other agencies in the United States of America

According to Gene Rubino, Hudson County assistant prosecutor, the arrests were made Wednesday morning, the result of a seven-months investigation.

Of the 22 people charged today, 21 appeared in Central Judicial Processing court via video link from the Hudson County jail. Oladayo Araromi, who works at the county jail in Kearny,  was being held at Essex County jail and did not appear in Central Judicial Processing court in Jersey City.

Araromi was arrested Wednesday morning at the jail by Secret Service agents, Jim Kennelly, Hudson County spokesman, said today. Araromi has worked at the jail for just under two years and is paid $79,298 a year. Kennelly said, adding she has been suspended without pay.

All 22 people have been charged with theft by deception, wrongful impersonation, and conspiracy charges.

Bail was set by Hudson County Superior Court Judge Joseph Isabella prior to their appearances in court.

Those held on $500,000 bail include: Henry Abdul, Olanasseur Adekoya, Ibrahim Akaba, Aglaide Alzuptar, Olushola Ayeni, Olutoya Babatunde, Ahaneta Bertrand, Gotbgo Dahnsan, Yves Desir, Fontessa Foreman, Vladimir Francois, Kossi Klutse, Evan Morris, Orwells Oyakhire, and Michael Assih.

Those held on $1 million bail include: Adegbda Adedeji, Oladapo Araromi, David Brown, Oluwaseun Jato, Olamide Otti and Bolair Ola.

Bail for Araromi was not immediately available.

Rubino said yesterday the early-morning raids involved more than 160 law enforcement officers from several state, county and local agencies.

The victims involved are from across the nation, Rubino said, adding that the ring generated nearly $1 million per month.

Additional details about the investigation have not been released. – Sharpedgenews.com

– Aug. 28, 2019 @ 3:09 GMT |

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