Incident for Olukayode Lawal 2018-05-17

First Name Olukayode
Other Name Ibrahim
Last Name Lawal
Alias
DOB Unknown
Age 35
Gender male
Location NG
Location
Information Nigerian National Charged in Phishing Scheme that Victimized Groton School Employees
Pending Outcome Yes
Damages Costs 491737
Date Of Crime 2018-01-01
Crime(s) Fraud
Motovation(s) profit
Charge(s) Identity theft Fraud
Authorities FBI IRS
Authorities Statement view
Prosecutors Sarala V. Nagala Stephen B. Reynolds