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
![STUDENT UNION GOVT PRESIDENT OF (ACE) ONDO DIES IN CRASH
Student Union government
presidents of Adeyemi College of Education
Ondo (ACE) and Federal University
Technology Akure, including School of
Nursing student were involved in a ghastly
motor accident along Abuja-Akure road.
This
has claimed the life of the SUG president of
Adeyemi college of Education ondo.
According to NANS spokesperson Fayemiro
Olawesco, "NANS officials and some
stakeholders had an accident on their way back to
Akure......And only One person died[Abiodun SUG president of Adeyemi, Abiodun Akintola
Akindojutimi] other's were seriously injured
and they are receiving treatment at the FMC
OWO ....I was also with them yesterday..." He
said via an a social website facebook when he
posted a comment on a past president Ayo
Ologun's facebook page wall.
It has
generated lots of controversial stories among
the students.
It should be noted that, the
institution is on indefinite strike due to the
riot that occurred at Adeyemi college of
Education Ondo, that led to damaging of
school property by students of the institute
during their demonstration.
May the gentle
soul of the comrade rest in peace. And we pray
for quick recovery of the rest of the victims.
story: www.pyeworld.blogspot.com](https://lh3.googleusercontent.com/blogger_img_proxy/AEn0k_sTRMkB9ZPAP-dqXuNblJ8hNhhcBaj4-_y-THOQtQ1QJt26T8r5PSLDFT3QTOgzjUu5h1exh4vivQA8vp0EbrIhe3Q8NORfLbUpBa95CD8u_LgXRBKma0XFSMdBs366Z3bDm_i4t0LTA6NTKn_Z2mKhqhmFxSGPUzFncRFaroz21g=s0-d)
