Race: Black
Nationality: Nigerian
Sex: Male
Height: 5'9"
Weight: 140 lbs.
Hair: Brown
Eyes: Brown
Date of Birth: January 8, 1958
Place of Birth: Nigeria
FBI #: 757600FA0
State Criminal #: GA 1184219H
NIC #: W490854581
Last Known Address: N/A
Case Summary:
Rilwan Soetan is a Nigerian national identified as part of an organized group
responsible for the compromise of more than 2,000 personal credit reports.
Subsequent aggravated identity theft/fraud perpetrated by Soetan and his group
have resulted in significant financial losses.
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