Nigerian Damilola Samuel jailed in U.S. for ATM fraud, to be deported after
American Politics, Headlines Friday, July 24th, 2020
|
A Nigerian citizen in U.S. Damilola Bamidele Isaac Samuel, has been sentenced to federal prison for ATM fraud.
According to federal prosecutors, Chief U.S. District Judge S. Maurice Hicks Jr. ordered Samuel to serve 33 months and pay $276,790 in restitution.
U.S. Attorney David C. Joseph disclosed the judgement in a statement on Thursday.
He said Samuel will face deportation proceedings after serving his term.
According to court documents, Samuel conspired with others to steal money from Regions Bank customers.
Authorities said he set up accounts in legitimate bank customers’ names then transferred money from those accounts into fraudulently created accounts.
Multiple times, Samuel was seen on surveillance cameras using ATM cards associated with the fraudulent accounts, the news release said.
Samuel pleaded guilty to conspiracy to commit bank fraud on Dec. 10, 2019.
The judgement was delivered on Monday.
-PM News
wp_posts
Related Posts
- ‘I was warned not to buy car or house’ — Nigerian Pastor, Joel Olasunkanmi, recounts wealth ritual
- Tinubu performs Umrah in Saudi Arabia
- Enugu event centre reveals real reason it cancelled Peter Obi’s NDC town hall meeting
- Thugs reportedly attack Sowore in Ado-Ekiti
- FBI declares Nigerian fraudster who escaped at Atlanta Airport wanted, places $5,000 bounty
Short URL: https://newnigerianpolitics.com/?p=56671
Posted by admin
on Jul 24 2020. Filed under American Politics, Headlines.
You can follow any responses to this entry through the RSS 2.0.
You can leave a response or trackback to this entry
