Showing posts with label Bank Fraud. Show all posts
Showing posts with label Bank Fraud. Show all posts

Tuesday, February 11, 2020

GTBank the most useless Bank in Nigeria says victim that lost over 1m due to unlawful withdrawal by Bank




This can happen to anyone says the victim who reported the case and later sent a few documents to back the unlawful bankers order of 18.. That has no power to withdraw money from owners account according to the victim.

Saturday, October 27, 2012

Maryland Men Sentenced to Prison Terms for Roles in Identity Theft and Bank Fraud Scheme Crimes Caused More Than $90,000 in Losses



WASHINGTON—Oluyinka Akinadewo was sentenced today to 46 months in prison in connection with his participation in a scheme in which compromised identity information was used to commit bank fraud throughout the Washington, D.C. metropolitan area.

Akinadewo’s co- defendant, Olabimpe M. Olejiya, was sentenced on October 11, 2012, to 35 months in prison for his participation in the scheme and his attempted flight from prosecution.

The sentencings, which took place in the U.S. District Court for the District of Columbia, were announced

ST

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