Davido’s Friend Who Mocked His Uncle Over Osun Election, Arrested For Fraud

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After his brush with Davido, music executive, Oluricky arrested for fraud; Lagos big boy, Yoya, also wanted .

U.S-based
Nigerian music executive, Oluwole Oluwaseun Odunowo aka Oluricky, has
been arrested as the 7th suspect in a Nigerian fraud ring, just months
after his much publicized brush with Davido on Instagram.

The
massive tax fraud case that already has seen six Nigerians sent to
prison, and involved more than 30,000 Oregonians’ stolen IDs isn’t
closed yet.

Oluwole Oluwaseun Odunowo and Adebiyi Oduneye aka
Yoya, each face more than a dozen felony, according to newly unsealed
documents filed in U.S. District Court in Medford, alleging they
participated in a tax fraud ring using more than 40,000 IDs to file
1,500 false tax returns from 2013 through the middle of 2015.

They
have been charged with multiple counts of mail fraud, mail fraud
conspiracy and aggravated identity theft. Odunowo was arrested, on
Tuesday, in Houston.

Oduneye, who has fled U.S and now lives in
Lagos, Nigeria, has also been named as a suspect, according to a
document filed by the U.S. Attorney’s office in September, which had
been sealed until Odunowo’s arrest.

Actual losses tied to the two
suspects add up to $4.75 million, federal prosecutors allege. Oduneye
is alleged to have exchanged more than 43,000 stolen identities with
Odunowo.

A Vietnamese hacker reportedly breached an employment
services company based in Lincoln City company’s server and sold the
names to tax fraud ringleader Emmanuel Kazeem, who was sentenced last
summer to 24 years in prison.
.
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Odunowo and Oduneye allegedly
participated in the fraud by filing numerous fake tax returns, routing
refunds onto prepaid Green Dot Bank cards, cashing out the sham accounts
and wiring the money to Nigeria. Victims lived in Beaverton, Portland,
Monroe, Corvallis and Canby.

The multi-agency case has taken
investigators to Maryland, Georgia and Illinois, and led to prison
sentences for Kazeem, his brother Michael Oluwasegun Kazeem, Lateef Aina
Animawun, Oluwatobi Reuben Dehinbo, Oluwaseunara Temitope Osanyinbi and
Oluwamuyiwa Abolade Olawoye.

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