• Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US
DAILY GIST
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US
No Result
View All Result
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US
No Result
View All Result
DAILY GIST
No Result
View All Result

How Nigerian Man Defrauded American Banks With ‘Ifaolokun Asorodayo’ — FBI

Adam PR by Adam PR
October 10, 2022
in CRIME
0
How Nigerian Man Defrauded American Banks With ‘Ifaolokun Asorodayo’ — FBI
20.2k
SHARES
20.2k
VIEWS
Share on WhatsAppShare on TwitterShare on Facebook
Share This News

The federal bureau of investigation, FBI has revealed how a Nigerian citizen, Musiliu Amusa residing in the U.S., stole thousands of dollars from various American banks using fake identities.

This was contained in an indictment documents submitted by the Grand Jury of the District of Maryland.

Using the fictitious names “Kelvin E Robert” and “Ifaolokun Asorodayo,” a Nigerian Yoruba deity, Mr Amusa swindled various American banks between October 1, 2016, and September 7, 2017, findings by the FBI revealed. The names of the banks were, however, redacted from the indictment sheet.

The 2021 document showed that Mr Amusa a.k.a “Ifaolokun Asorodayo” made illicit withdrawals “under the custody and control of the Victim Banks, by means of materially false and fraudulent pretenses, representations, and promises.”

The Nigerian national had paraded himself as a British citizen and a living Yoruba deity to dupe the unsuspecting U.S. banking officials.

“It was part of the scheme that AMUSA opened account at the Victim Banks in false names using false passports, including a false United Kingdom passport in the name of “Kelvin Emmanuel Robert” and a false Nigeria passport in the name of “Asorodayo Ifaolokun,”” reads a part of the charge sheet filed in the United States District Court for the District of Maryland and signed by Jonathan Lenzner, acting U.S. attorney on August 4, 2021.

ALSOREAD

‘Japa’ Syndrome: UK Considers Tougher Visa Rules For Nigerians Over High Influx Of Family Members

Fumigate Homes Before Returning

FULL TEXT: President Buhari Addresses Nigerians On Independence Day

BREAKING: World Athletics Ratifies Tobi Amusan’s Hurdles Record

Nigerian Man Declared Wanted For Defrauding New York Govt $30Million(Photos)

In August 2017, Mr Amusa, a New York resident, unlawfully withdrew $6,500 from an undisclosed bank over the course of three days. He also made a deposit of $11,379.50 at the bank’s Frederick, Maryland, location using a forged bank cheque.

“It was further part of the scheme that AMUSA obtained bank checks with the payee information altered to reflect false names, such as “Kelvin E. Robert” and “Asorodayo Ifaolokun,” the indictment document stated.

Mr Lenzner, acting U.S. attorney in the matter, filed a forfeiture proceeding that would ensure Mr Amusa gives up any property derived from proceeds of his fraud to the American government.

“MUSILIU AMUSA, a/k/a “Kelvin Emmanuel Robert,” a/k/a “Asorodayo Ifaolokun,” shall forfeit to the United States any property constituting, or derived from, proceeds obtained directly or indirectly, as the result of such offenses,” stated the document.

It was unclear the number of U.S. banks that fell victim to Mr Amusa’s fraudulent schemes since the indictment sheet shielded their identities and only referred to them as “Victim Banks.”

Kindly Share This News On Social Media

JOIN US ON TWITTER

Follow DAILY GIST on Twitter for more BREAKING NEWS

FOR ADVERTS, PUBLICATION AND PROMOTIONS, CONTACT DAILY GIST ON WHATSAPP – 09061956151

Share This News
Tags: FBIInternet FraudNigeria
Previous Post

ICYMI: “Tinubu Cannot Win 2023 Presidential Race, Here’s Why” – Fani-Kayode

Next Post

BREAKING: ASUU To Call Off Nationwide Strike — Union President, Osodeke

Adam PR

Adam PR

AdamPR is a young Blogger, Publisher, Web Designer. For Adverts and Publications, He can be reached on WhatsApp - 07069173969

Related Posts

BREAKING: Ekweremadu, Wife Found Guilty Of Organ Trafficking In UK, To Be Sentenced
CRIME

BREAKING: Ekweremadu, Wife Found Guilty Of Organ Trafficking In UK, To Be Sentenced

March 23, 2023
EFCC Chairman, Bawa Asked To Resign Immediately
CRIME

EFCC Chairman, Bawa Asked To Resign Immediately

March 15, 2023
BREAKING: Court Sends Former Deputy Governor To Prison
CRIME

BREAKING: Court Sends Former Deputy Governor To Prison

March 9, 2023
Court Sentences Ex-University Vice Chancellor To Five Years In Prison(Photos)
CRIME

Court Sentences Ex-University Vice Chancellor To Five Years In Prison(Photos)

March 6, 2023
BREAKING: EFCC Arrests Gov Ortom’s Campaign DG With Cash
CRIME

BREAKING: EFCC Arrests Gov Ortom’s Campaign DG With Cash

February 25, 2023
BREAKING: #NigeriaDecides: Atiku’s campaigner arrested with $500,000
CRIME

BREAKING: #NigeriaDecides: Atiku’s campaigner arrested with $500,000

February 24, 2023
Next Post
BREAKING: ASUU To Call Off Nationwide Strike — Union President, Osodeke

BREAKING: ASUU To Call Off Nationwide Strike — Union President, Osodeke

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

TRENDING NEWS

  • BREAKING: LP Governorship Candidate, GRV Loses Polling Unit To Sanwo-Olu

    BREAKING: LP Governorship Candidate, GRV Loses Polling Unit To Sanwo-Olu

    19712 shares
    Share 7885 Tweet 4928
  • BREAKING: INEC Postpones Governorship Election In Lagos

    19707 shares
    Share 7883 Tweet 4927
  • BREAKING: NLC Declares Nationwide Strike

    19702 shares
    Share 7881 Tweet 4926
  • BREAKING: APC Campaign DG Found Dead

    19701 shares
    Share 7880 Tweet 4925
  • BREAKING: CBN Approves Circulation Of Old Notes

    19821 shares
    Share 7928 Tweet 4955
  • BREAKING: I Won Lagos Guber Election — LP Candidate, GRV

    19701 shares
    Share 7880 Tweet 4925
  • BREAKING: INEC Declares Adamawa Governorship Election Inconclusive

    19701 shares
    Share 7880 Tweet 4925
  • BREAKING: Tinubu Rules Out Govt Of National Unity

    19701 shares
    Share 7880 Tweet 4925
  • BREAKING: Labour Party Wins First Governorship Election

    20449 shares
    Share 8180 Tweet 5112
  • BREAKING: Ekweremadu, Wife Found Guilty Of Organ Trafficking In UK, To Be Sentenced

    20444 shares
    Share 8178 Tweet 5111

DAILY GIST reports Latest News in Nigeria and aims to keep Nigerians updated and informed with Reports and Informations in the aspect of Education, Politics, Health, Business, Technology, Jobs, Entertainment. etc

  • Home
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
  • ADVERTISE WITH US
  • DESIGNED BY ADAMPR

DAILY GIST © 2020 | All Rights Reserved

No Result
View All Result
  • Home
  • ARTICLES
  • NEWS
  • BUSINESS
  • EDUCATION
  • ENTERTAINMENT
  • HEALTH
  • POLITICS
  • TECHNOLOGY
  • CRIME
  • METRO
  • SPORTS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
  • TERMS OF USAGE
    • ADVERTISE WITH US

DAILY GIST © 2020 | All Rights Reserved