22-Years-Old Nigerian, Damilola Samuel Jailed In U.S. For ATM Fraud

Date: 24-07-2020 6:44 am (1 year ago) | Author: Olusanya Akinrinola
- at 24-07-2020 06:44 AM (1 year ago)
(m)

A Nigerian citizen in U.S. Damilola Bamidele Isaac Samuel, has been sentenced to federal prison for ATM fraud.

Samuel, 22, was convicted in Shreveport, Louisiana for using fraudulent ATM bank cards to steal more than $260,000 from dozens of bank customers.

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.


Posted: at 24-07-2020 06:44 AM (1 year ago) | Hero
- dopygenius at 24-07-2020 08:04 AM (1 year ago)
(m)
You go dey do fraud for U.S, thinking they won't even able to trace you ,ok you think say na Nigeria where u can do anything and you won't be traced on time,Na people like you dey spoil the name of Nigerians in Diaspora...
Posted: at 24-07-2020 08:04 AM (1 year ago) | Gistmaniac
Reply
- collinsuchendu at 24-07-2020 11:05 AM (1 year ago)
(m)
Y'all better be very very careful..
Posted: at 24-07-2020 11:05 AM (1 year ago) | Gistmaniac
Reply
- ekogiaweplus at 24-07-2020 12:01 PM (1 year ago)
(m)
How i wish Nigerian judicial system were like this, fraud  & other forms of corruption would have been abated. God save Nigeria.
Posted: at 24-07-2020 12:01 PM (1 year ago) | Upcoming
Reply