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Nigerian faces extradition to the US over $m scam

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After obtaining this personal identification information, Karlins, Chidi and other members of the syndicate added fake employees to the payroll s of victim companies at payroll Nicola escort Shepparton companies. The syndicate then shared the proceeds by transferring them to s that they controlled overseas via bank wire, such as Western Union and Moneygram.

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Makinde had two specific roles in the conspiracy. First, he opened bank s in Nigeria into which the fraudulent proceeds of the scheme were wired. Two America companies, ADP and Intuit, offered corporate customers the ability to manage their payroll s over the internet.

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It was revealed that Mr. Makinde a. Nigerian enmeshed in $m pay roll fraud may be extradited to the US.

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Internet fraud: Nigerian scammer 'pulls off $1m heist' from prison - BBC News

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