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Home / Breaking News / FBI cracks down on three Nigerians for defrauding Arizona, California, North Carolina of $1.4million (N580 million)

FBI cracks down on three Nigerians for defrauding Arizona, California, North Carolina of $1.4million (N580 million)

Quazeem Owolabi Adeyinka, Ayodeji Jonathan Sangode and Olamide Yusuf Bakare have been arrested by FBI for engaging in bank fraud to the tune of $1.4 million.

Bank of America records show that 175 prepaid cards worth more than $1.4 million total from Maryland were sent to the suspects’ addresses.

The funds were depleted through purchases, transfers, and ATM cash withdrawals conducted in California, Florida, and Maryland. ATM withdrawals alone amounted to over $989,000, other funds’

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