Friday 27 April 2012

Olaniyi Jones Makinde wanted in US for $3.2M Payroll Fraud


Any crime committed abroad especially in U.S.A and Europe there must be reward….which is, the law will make sure you pay for it big time, it doesn’t matter how long it takes, you will surely pay for it  this is a classic example


According to the FBI report, 26 year old Olaniyi Jones Makinde is a wanted man in the USA for being part of a 7-man criminal gang that stole $3.2 million from payroll companies and banks between 2009 and 2010, by using fake websites to trick people into giving up their online usernames and passwords. The other six are: Karlis Karklins, Charles Chidi, Waya Nwaki, Osarhieme Obaygbona, Marvin Dion Hill and Alphonsus Osuala

When the activities of his gang was discovered by FBI in 2010, Olaniyi escaped the US and returned to Nigeria. Unfortunately for him, the US police informed the EFCC about his activities in the US and his wanted status there. The EFCC tracked him down in Nigeria and arrested him.



He's been in Ikoyi prisons since January 2012 where he will be until May 30th where a Federal High Court will hear the extradition request filed by the office of the Attorney General of the Federation against him.


Aside from stealing from companies and banks, Olaniyi also stole from individuals by assuming the false identity of a sexy white chick named Brenda Stuart, and tricking men into sending money and their account details to him.


I'm sure most of us will agree that the law ,make the citizens abroad think twice before they commit any illegal action.

3 comments:

Mr.Idoko.L said...

I wont lie to you during my stay in Florida,i was tempted to steal from a shop, boy i was f**king damn broke,cld afford to have decent meal,but i checkked myself and the d environment i was i said no bc i knew d consequences,i had to return home on my own will but in Nigeria u can steal billions and people will hail u and celebrate with u for that so everybody is subject to bad temptation its the law that restraints us

Sylvia said...

A lawless nation get a lawless action, when u are rewarded for a crime u commit by serving ur time or given capital punishment as d case maybe, next time whoever want to do sth illegal will not but if its other then it becomes the order of the day, which Nigeria is no>! culprit in this matter

Ani said...

Everyday is for the thief one day is for d owner, this is the day for this duda, ole