CREDIT CARD FRAUD

Thirty people, including 20 Nigerians and a Hudson County jail nurse, have been arrested in a multimillion, multi-state identity theft and credit card fraud ring by United States authorities 
According to a US medium, The Jersey Journal, the Hudson County Prosecutor’s Office first got involved in the investigation in the early fall of 2012, when they received numerous complaints from victims as far away as California claiming that credit cards in their name made fraudulent retail purchases in Hudson County.

 Authorities say the suspects spent the proceeds on luxury cars, high-end jewelry and other lavish expenses. Some of the money was additionally sent to accounts in Nigeria. Defendants charged with money laundering, theft by deception, wrongful impersonation and conspiracy include: Bolaji Ola, 30, of Sayreville; Olamide Otti, 27, of Queens; Akintunde Adeyemi, 28, of East Orange; David Brown, 27, of Parlin; Adegbola Adedeji, 31, of Parlin; Oluwaseun Jato, 23, of Hillside; Oluwasola Diji, 31, of Westbury, NY; Oladapo Araromi, 26, of Elizabeth; and Bertrand Ahaneku, 25, of South Orange.

Those charged with theft by deception, wrongful impersonation, and conspiracy include: Oluwaseun Adekoya, 25, of Sewaren; Henry Abdul, 25, of Union; Babatunde Oyefeso, 27, Union; Michael Assih, 24, of East Orange; John Orubo, 32, of Brooklyn; Idris Soyemi, 25, of Brooklyn; Imrahim Akaba, 23, of Piscataway; Vladimir Francois, 27, of Newark; Yves Desir, 29, of Irvington; Aglaide Alzuphar, 23, of Newark; Kossi Klutse, 25, of Newark; Evon Morris, 23, of East Orange; Fontessa Foreman, 27, of Newark; Olutoye Babatunde, 22, of Plainfield; Olukayode Adeosun, 30, of Newark; Gologo Benshaw, 25, of Newark; Olushola Ayeni, 31, of Brooklyn; Orwells Oyakhire, 24, of Maplewood.

Oladayo Araromi, 26, of Linden and Olujimi Williams, 24 of Hillside were charged with conspiracy. Matthew Sabo, 29, of Sayreville and Vijay Shah, 24, of Springfield, are charged with fencing, conspiracy, and receiving stolen property. Oladayo Araromi, a nurse at Hudson County jail making $79,298, has been suspended without pay.