3 Nigerians Busted for $650k Credit Card Fraud in the US; Read how they did it

3 Nigerians busted for $650k credit card fraud in the US

Three Nigerians  have been busted in connection to a large-scale credit card scheme that allegedly used two southwest Houston businesses to steal hundreds of thousands of dollars.

According to court records, Shalewa Olayinka, 53, applied for and obtained 116 credit cards from eight different financial institutions in 12 other people’s names. He would allegedly apply for the credit card using a victim’s information and then steal the card out of his or her mailbox when the card arrived.

SEE ALSO: PHOTOS: Ghanaian Musicians who are Openly Into Internet Scamming

Financial crimes investigators say Olayinka had a Square card reader attached to his cell phone under the business name “Sleek Auto Sales” and would run the fraudulent credit cards in his southwest Houston apartment. The money was then deposited into his bank account.

He conspired with two local business owners,Christy Tifase who owns Lagos Island Café on Highway 6 South, a west African food restaurant and  Maxwell Ezenwa  whoowns Lace Warehouse and African Fashions on Bissonnet. They’re accused of also running the credit cards for payments at their businesses.

Investigators say the operation stole more than $650,000.All three face a charge of engaging in organized criminal activity, a felony.

SEE ALSO: PHOTOS of All the CARS in Criss Waddle’s Garage

When Eyewitness News went to Lagos Island Café, Tifase’s daughter said she wasn’t aware of the allegation against her mother.

Tifase is expected to surrender. Olayinka remains in jail on a $30,000 bond. Ezenwa is out of jail on bond.

About ghanamma

Leave a Reply