Nigerian man arrested for duping American banks of over $100,000 using fake identities (photo)
A Nigerian man who allegedly duped a number of banks out of more than
$100,000 faced a federal judge last Friday, April 21, after being arrested on April
10 by agents from the Department of Homeland Security and charged on four federal criminal charges.
Opeyemi
Abdulahi Orekan, resident of Rhode Island was involved in an organized
fraud ring that used
fake passports from Nigeria and Ghana
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Author: Linda Ikeji