Check Out This Fraud List......

Africans being processed for fraud in Minnesota, USA

African Outlook news desk has in its possession a long list of Nigerians and other West Africans currently being processed in the state of Minnesota, USA  for fraud related charges. Below are the names and the status of their charges:




Adetokunbo Olubunmi Adejumo : On July 26, 2011,  Adejumo, age 34, a Nigerian, pleaded guilty to one count of aiding and abetting bank fraud and one count of aiding and abetting aggravated identity theft. He faces a potential maximum penalty of 30 years on the bank fraud charge and a consecutive mandatory minimum penalty of two years on the aggravated identity theft charge.
Olugbenga Temidayo Adeniran:  Age 35, was convicted of one count of bank fraud conspiracy, four counts of bank fraud, and four counts of aggravated identity
theft.

Borode Ayinde Akinropo:  On June 7, 2011 Akinropo, Nigerian pleaded guilty to one count of bank fraud and one count of aggravated identity theft. Akinropo was charged on March 30, 2011. For his crimes, he faces a potential maximum penalty of 30 years for bank fraud and a consecutive mandatory minimum penalty of two years for aggravated identity theft.

Charles Amankwah Akuffo: Ghanaian fugitive was charged with one count
of bank fraud conspiracy, three counts of bank fraud, and three counts of aggravated identity theft.

Michael Kweku Asibu: On December 14, 2011, Michael Kweku Asibu pleaded guilty to one count of bank fraud and one count of aggravated identity theft. He was charged on November 23, 2011. Asibu faces a potential maximum penalty of 30 years for bank fraud and a consecutive mandatory minimum penalty of two years for aggravated identity theft.

Angelo Banks: On December 1, 2011, Banks, age 48, of Minneapolis, was sentenced to 33 months in federal prison on one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering.   

Jaime Jean Brynteson:  On March 1, 2011, pleaded guilty to one count of bank fraud and one count of aggravated identity theft. She was charged on February 16, 2011. For her crimes, Brynteson faces a potential maximum penalty of 30 years in prison on the bank fraud charge and a consecutive mandatory two-year minimum penalty on the charge of aggravated identity theft.


Angela Kay Grigsby:  On January 24, 2011,  pleaded guilty to one count of bank fraud and one count of aggravated identity theft. She was charged on January 12, 2011. She faces a potential maximum penalty of 30 years in federal prison on the charge of bank fraud and a consecutive mandatory two-year minimum penalty on the charge of aggravated identity theft.

Oladipo Sowunmi Coker:  Nigerian fugitive was charged with one count of bank fraud conspiracy, 11 counts of bank fraud, seven counts of mail fraud, six counts of aggravated identity theft, and one count of money laundering conspiracy

Fata Leeta Sarnor David: Age 39, was acquitted of all charges. She had been charged with one count of bank fraud conspiracy, two counts of bank fraud, and two counts of aggravated identity theft.

Charles Tubman Dwamina: A Liberian pleaded guilty On January 6, 2012, to one count of aiding and abetting bank fraud. For his crime, he faces a potential maximum
penalty of 30 years.

Jonathan Sie Earley: Age 49, and a Liberian national pleaded guilty on June 14, 2011 to one count of aiding and abetting bank fraud and one count of aggravated identity theft. He faces a potential maximum penalty of 30 years on the bank fraud charge and a consecutive mandatory minimum penalty of two years on the aggravated identity theft charge

Chidi David Egbujor  On March 24, 2011, Egbujor pleaded guilty to one count of bank fraud and one count of aggravated identity theft. He was indicted on January 11, 2011. He faces a potential maximum penalty of 30 years for bank fraud and a consecutive mandatory minimum penalty of two years for aggravated identity theft.

Okechukwu Emmanuel Jidoefor : On February 12, 2012, Okwuchukwu Emmanuel Jidoefor, of Fridley, pleaded guilty to one count of aiding and abetting bank fraud. He was charged on December 30, 2011. For his crime, Jidoefor faces a potential maximum penalty of 30 years

Robert Demetrius Johnson: Pleaded guilty On November 6, 2009, and was  sentenced to time served and five years of probation on one count of bank fraud conspiracy.

Kabaso Manda: Pleaded guilty on October 28, 2010, to one count of aggravated identity theft and one count of access device fraud. He was charged on October 1, 2010. For his crimes, Manda faces a potential maximum penalty of 10 years in federal prison on the charge of access device fraud and a consecutive mandatory two-year minimum penalty on the aggravated identity theft charge.

Aiesha Matthews: Pleaded guilty on September 8, 2011 and was sentenced to five years of probation on one count of wire fraud.

Atina Marie Nelson: Pleaded guilty on June 30, 2011, to one count of bank fraud. She
was charged on June 3, 2011. Nelson faces a potential maximum penalty of 30 years.


Jude Obira Okafor: On December 19, 2011, Jude a Nigerian, age 45, pleaded guilty to one count of aiding and abetting bank fraud. He faces a potential maximum penalty of 30 years.

Julian Okeayainneh:  A 43-year old Nigerian who was based in Colton, California, was convicted of one count of bank fraud conspiracy, 11 counts of bank fraud, six counts of mail fraud, two counts of wire fraud, four counts of aggravated identity theft, one count of money laundering conspiracy, and one count of trafficking in false authentication
features

Oluwaleye Matthew Oluwatula: On October 10, 2010, Oluwatula pleaded guilty to one count of conspiracy to commit mortgage fraud and one count of aggravated identity theft. He was charged on July 30, 2010. For his crime, Oluwatula faces a consecutive mandatory minimum sentence of two years in prison for aggravated identity theft and a potential maximum sentence of 30 years for mortgage fraud.

Golden Osagiede: On December 1, 2011, Golden Osagiede, age 41, of Brooklyn Park, was sentenced to 33 months in federal prison on one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering.

Nana Bempah Osei-Tutu: Age 36, was acquitted by the jury.  The Ghanaian banker had been charged with one count of bank fraud conspiracy, two counts of bank fraud, and three counts of aggravated identity theft.

Iwabi Oyenowo:  On August 3, 2011, Iwabi Oyenowo pleaded guilty to one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering. He faces a potential maximum penalty of 30 years for conspiracy to commit bank fraud and up to 20 years for conspiracy to commit money laundering.

Jose Caballero Pinelo: Pleaded guilty on November 19, 2010, and was sentenced to 21 months in federal prison on one count of possession of document making implements.

Roland Pour: On February 4, 2010, was sentenced to 25 months in federal prison on one count of false claims.

Sundayga Dexter Roberts: Age 48, pleaded guilty to one count of aiding and abetting bank fraud and one count of aiding and abetting aggravated identity theft. For his crimes, Roberts faces a potential maximum penalty of 30 years on the bank fraud charge and a consecutive mandatory minimum penalty of two years on the aggravated identity theft charge.


Fawsiyo Hassan Farah: Age 43,  pleaded guilty to one count of aiding and abetting bank fraud and one count of aiding and abetting aggravated identity theft. She was charged in a superseding indictment on June 7, 2011. She faces a potential maximum penalty of 30 years for bank fraud and a consecutive mandatory minimum penalty of two years for aggravated identity theft.

Betty White: Fugitive was charged with one count of bank fraud conspiracy, five counts of bank fraud, and one count of aggravated identity theft.
source: African Outlook