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45°
Wednesday, nov 27
Tag:
Ayanniyi Alayande
News
$6
Million
Scam
: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
A member of a sophisticated Nigerian-based fraud ring admitted his role in a massive conspiracy that scammed banks in New Jersey, Pennsylvania and Maryland out of $6 million. Ayanniyi Alayande, 47, of Darby, PA wasn't involved in the crudely constructed "Nigerian prince" emails schemes of the past. He ran with a ring that altered and cashed business checks stolen from the mail, authorities said. Alayande is the first of 12 defendants in the case to take a deal from the government and plead guilty rather than face trial. Members of the highly organized group altered the payee on the checks …