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Three Nigerians have been busted in connection to a large-scale credit card scheme that allegedly used two southwest Houston businesses to steal hundreds of thousands of dollars.
Financial crimes investigators say Olayinka had a Square card reader attached to his cell phone under the business name “Sleek Auto Sales” and would run the fraudulent credit cards in his southwest Houston apartment. The money was then deposited into his bank account.
Investigators say the operation stole more than $650,000.All three face a charge of engaging in organized criminal activity, a felony.
When Eyewitness News went to Lagos Island Café, Tifase’s daughter said she wasn’t aware of the allegation against her mother.
Tifase is expected to surrender. Olayinka remains in jail on a $30,000 bond. Ezenwa is out of jail on bond.