Nigerian-Born U.S. Citizen Indicted for $690k Wire Fraud, False Citizenship Claim

Nigerian-Born U.S. Citizen Indicted for $690k Wire Fraud, False Citizenship Claim

A Nigerian-born United States citizen, Oladapo Olalekan Fadugba, is facing up to 27 years in prison following his indictment for wire fraud, aggravated identity theft, and making false statements in connection with obtaining U.S. citizenship.

Not Every Nigerian Is a Fraudster — It's Time We Said So - Innovation Village | Technology, Product Reviews, Business

When news broke this week that Oladapo Olalekan Fadugba, a Nigerian-born U.S. citizen, had been indicted in Florida for allegedly diverting over $690,000 in federal funds through wire fraud, the headlines followed a familiar formula: Nigerian. Fraud. Identity theft. To some readers, it’s just another chapter in the so-called “Nigerian prince” saga — except this time with government reimbursements and fake checks. But to many Nigerians, especiall…

Nigerian National Faces Up To 27 Years In Prison For $690,000 Fraud, Identity Theft In U.S.

A 40-year-old Nigerian national, Oladapo Olalekan Fadugba, has been charged with wire fraud, aggravated identity theft, and making a false statement during his naturalisation process.   The U.S. Department of Justice revealed in a statement that the case involves a scheme targeting the Department of Veterans Affairs and UF Health.

Nigerian Man Indicted in U.S. for $690,000 Healthcare Fraud, False Citizenship Claim

A Nigerian-born man, Oladapo Olalekan Fadugba, 40, has been indicted in the United States for allegedly stealing over $690,000 in government healthcare funds and lying under oath during his U.S. naturalization process.The U.S. Attorney for the Middle District of Florida, Gregory W. Kehoe, announced the charges on Wednesday, detailing a federal indictment that includes wire … The post Nigerian Man Indicted in U.S. for $690,000 Healthcare Fraud, F…

Nigerian Faces 27-Year Sentence Over Veterans Affairs Funds Fraud In US

A Nigerian-born United States citizen, Oladapo Fadugba is facing up to 27 years in a US federal prison following his indictment for wire fraud, aggravated identity theft and making false statements during his naturalisation process. The charges were announced in a statement issued by the US Attorney for the District of Florida, Gregory Kehoe, on […] The post Nigerian Faces 27-Year Sentence Over Veterans Affairs Funds Fraud in US appeared first o…

US indicts Nigerian, Oladapo Fadugba for $690k scam, false naturalization claim

A Nigerian man, Oladapo Olalekan Fadugba, 40, has been indicted by U.S. authorities for allegedly stealing over $690,000 meant for a healthcare provider and lying during his naturalization process to obtain U.S. citizenship.  The post US indicts Nigerian, Oladapo Fadugba for $690k scam, false naturalization claim  appeared first on Nairametrics.