BIG STORY2 years ago
42-Year-Old Nigerian Fraudster, Ahmed Ponle, Who Opened 470 Fake Bank Accounts Pleads Guilty In US, Faces Up To 30yrs In Jail
A Nigerian man, Ahmed Ponle, has pleaded guilty to opening and using 470 fake bank accounts to defraud American banks. The 42-year-old prolific fraudster pleaded guilty...