US Jails Nigerian Man For $1m Wire Fraud (Photo) - Crime - Ifeyinka

Tuesday, July 11, 2017

A Nigerian, Fawaz Olanrewaju Animasaun will spend the next two years in jail in the United States for defrauding East Texans and others out of nearly $1m.

Twenty-seven-year-old Animasaun, is one of two persons named in a federal indictment for charges of aggravated identity theft and conspiracy to commit bank fraud, as well as aiding and abetting.

He was travelling to the U.S. from Ghana, by way of Amsterdam, when he was arrested at the airport in New York in November last year.

Just a few weeks later, the 7-foot-1-inch tall Nigerian was an inmate at the Gregg County Jail awaiting his turn in a federal courtroom.

Under a plea agreement finalised in May, Animasaun is serving three years in prison on the conspiracy charge. He is ordered to pay $930,737.60 in restitution to three financial companies.
http://punchng.com/us-jails-nigerias-animasaun-for-1m-wire-fraud/

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