Defendants Perry Osagiede, Franklyn Osagiede, Clement, Izevbigie, Iyamu, and Otubu are also charged with wire fraud in violation of Title 18, United States Code, Section 1343. The defendants are all charged with wire fraud conspiracy in violation of Title 18, United States Code, Section 1349 and money laundering conspiracy in violation of Title 18, United States Code, Section 1956(h). 21-735 (MAS)ĭefendant: Toritseju Gabriel Otubu, a/k/a “Andy Richards,” a/k/a “Ann Petersen” Musa Mudashiru, a/k/a “Lord Oba Akenzua,”.Collins Owhofasa Otughwor, a/k/a, “Lord Jesse Makoko,” a/k/a, “Philip Coughlan,”.Egbe Tony Iyamu, a/k/a, “Lord Aminu Kano,” a/k/a, “Richard Amall,”.Osariemen Eric Clement, a/k/a, “Lord Adekunle Ajasi,” a/k/a, “Aiden Wilson,”.Franklyn Edosa Osagiede, a/k/a, “Lord Nelson Rolihlahla Mandela,” a/k/a, “Edosa Franklyn Osagiede,” a/k/a “Dave Hewitt,” a/k/a, “Bruce Dupont,”.Enorense Izevbigie, a/k/a “Richy Izevbigie,” a/k/a “Lord Samuel S Nujoma,”.Perry Osagiede, a/k/a “Lord Sutan Abubakar de 1st,” a/k/a “Rob Nicolella,” a/k/a “Alan Salomon,”.
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