FBI FILES A CHARGES AGAINST A NIGERIAN MAN, SAKIRU AMBALI, OVER ATTEMPT TO STEAL $25 MILLION IN U.S. BENEFITS; HIS FACED WITH 30-YEAR IMPRISONMENT.
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FBI HAS FILE CHARGE AGAINST A NIGERIAN MAN, SAKIRU AMBALI, OVER HIS EFFORT TO STEAL $25 MILLION IN U.S. BENEFITS; FACES 30-YEAE IMPRISONMENT. LAWL AND AMBALI REPORTEDLY FILED MORE THAN 2,300 FRAUDULENT INCOME TAX RETURNS AIMING OVER $7.1 MILLION IN TAX REFUNDS. THE IRS CAPTURED NEARLY ALL OF THE FRAUD AND PAID ONLY ABOUT $30,000 IN FRAUDULENT REFUNDS. THE CO-CONSPIRATORS ALSO TRIED TO USE THE STOLEN IDENTIFICATIONS FOR ECONOMIC INJURY DISASTER LOANS (EIDL) TO SWINDLE THE SMALL BUSINESS ADMINISTRATION. AS STATED IN THE CHARGE, THE ACCOMPLICE HAD THE PROCEEDS OF THEIR FRAUD SENT TO CASH CARDS OR TO "SMURFER" WHO GETS THE MONEY TRANSFERRED IN ACCORDANCE WITH THE ACCOMPLICE DIRECTIVES. THEY ALSO REPORTEDLY USED STOLEN IDENTITIES TO OPEN BANK ACCOUNTS AND THEY THEN DEPOSIT ANY OF THEIR STOLEN MONEY IN THE ACCOUNT FOR THEIR BENEFIT. LAWL AND AMBALI ARE PROSECUTED WITH SCHEME TO COMMIT WIRE FRUAD, TEN COUNT OF WIRE FRAUD AND SIX COUNTS OF AGGREVATED IDENTITY ROBBERY. LAWL REMAINS IN CANADA AWAITING DEPORTATION. THE SCHEME AND WIRE FRAUD COUNTS ARE PROSECUTABLE BY UP TO 30 YEARS IN PRISON.
WorldView and Comments
Worldplay and Stories
Home Of Movies
House Of Video Skits
Global House Of Literature
FBI HAS FILE CHARGE AGAINST A NIGERIAN MAN, SAKIRU AMBALI, OVER HIS EFFORT TO STEAL $25 MILLION IN U.S. BENEFITS; FACES 30-YEAE IMPRISONMENT. LAWL AND AMBALI REPORTEDLY FILED MORE THAN 2,300 FRAUDULENT INCOME TAX RETURNS AIMING OVER $7.1 MILLION IN TAX REFUNDS. THE IRS CAPTURED NEARLY ALL OF THE FRAUD AND PAID ONLY ABOUT $30,000 IN FRAUDULENT REFUNDS. THE CO-CONSPIRATORS ALSO TRIED TO USE THE STOLEN IDENTIFICATIONS FOR ECONOMIC INJURY DISASTER LOANS (EIDL) TO SWINDLE THE SMALL BUSINESS ADMINISTRATION. AS STATED IN THE CHARGE, THE ACCOMPLICE HAD THE PROCEEDS OF THEIR FRAUD SENT TO CASH CARDS OR TO "SMURFER" WHO GETS THE MONEY TRANSFERRED IN ACCORDANCE WITH THE ACCOMPLICE DIRECTIVES. THEY ALSO REPORTEDLY USED STOLEN IDENTITIES TO OPEN BANK ACCOUNTS AND THEY THEN DEPOSIT ANY OF THEIR STOLEN MONEY IN THE ACCOUNT FOR THEIR BENEFIT. LAWL AND AMBALI ARE PROSECUTED WITH SCHEME TO COMMIT WIRE FRUAD, TEN COUNT OF WIRE FRAUD AND SIX COUNTS OF AGGREVATED IDENTITY ROBBERY. LAWL REMAINS IN CANADA AWAITING DEPORTATION. THE SCHEME AND WIRE FRAUD COUNTS ARE PROSECUTABLE BY UP TO 30 YEARS IN PRISON.
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