Monday, September 2, 2013

Naija Super Fraudster Wanted In America By FBI Over $770,000

Olaniyi Victor Makinde the internet fraudster, who is top on the wanted list of the United States of America’s Federal Bureau of Investigation, FBI has been arrested in Akure, the Ondo state capital by Nigeria’s anti-graft police, EFCC. A source in FBI had hinted iReports-ng that Makinde who is also known as Olaniyi Jones and Andrea Bradley was wanted by the San Francisco Division of the FBI. According to the source, the US government viewed the activities of Makinde seriously and as such had to send three FBI agents including a supervisory special agent and two special agents, to Nigeria last quarter to meet with their Nigerian counterparts over the arrest of the fraudster. The fraudster was eventually arrested on September 6 last year.
iReports-ng learnt that the FBI agents were also joined by another official of the US consulate Lagos to obtain statements from Makinde when he was eventually arrested by EFCC operatives ahead of their request for his extradition to the US to face trial with some of his American accomplices in the serial fraud. The Nigerian authorities were said to have reached an agreement with the FBI agents to prosecute Makinde in Nigeria before considering handing him over to the US government. He was said to have been arraigned before a high court judge in Akure on November 26 last year over a $620,225.04 fraud and later remanded at a prison custody in the state capital.
It was however drama galore on Tuesday, January 11, when the 26-year old internet fraudster already in custody at the Olokuta medium prison, Akure , was docked again by EFCC, over a fresh $150,000 scam. The fraudster, Olaniyi Victor Makinde, a fresh graduate of the University of Ado Ekiti , was docked at an Akure High Court presided by Justice A.O Adebusuyi on a 14 count charge bordering on obtaining money by false pretense and stealing. In his first arraignment before Justice Olasehinde Kumuyi of the same Court, nine count charges were preferred against him also bordering on stealing and obtaining money by false pretence. He allegedly obtained a total of $620,225.04 from two Americans: Marilou Sibbaluca and John Massoni in a marriage scam. However, the accused pleaded not guilty to all the charges preferred against him. Trouble started for Makinde when investigations revealed that he had been defrauding several foreigners, especially Americans in marriage scam and related offences, through the internet. He was also accused of masterminding serious hacking practices against an American online pay roll services company, Intuit, in California . Source NaijaNews

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