Nigerian-Yoruba Banker Jailed For 38 Years In The UK For Running Sophisticated Intl Financial Fraud

at 07:55 PM, 24/07/2017 (1 year ago)
(19139 | Hero) (f)

Four former Lloyds employees were among seven people jailed for 38 years for raiding bank accounts of wealthy clients to fund their luxury lifestyles.
Bank workers Courtney Ayinbode, 29, Tajinder Galsinh, 35, Molly Jones, 24, and Benjamin Omoregie, 26, were all involved in the 'high-level and sophisticated' scam that took place between 2012 and 2013.
The four insiders scoured the computer system for rarely-accessed accounts holding large sums of money before passing the details to the criminal gang.
They also ordered new bank cards so impostors could pose as the customers and set up transfers of hundreds of thousands of pounds at a time.
The money was then laundered through a series of bogus companies before being moved offshore to prevent it being recovered.

Courtney Ayinbode, 29, and Molly Jones, 24, were all involved in the 'high-level and sophisticated' scam that took place between 2012 and 2013

One victim lost more than £750,000 after a unknown man used a fake driving licence in his name to set up two transfers over three days.
Another customer with £3 million in the bank only avoided becoming a victim when another member of staff became suspicious and rang him up to check. 
The money was handled by 'bespoke money launderer' Eddie Lakes, 41, and his henchman Kushveer Raulia, 25, through a complicated network of fake companies and accounts with the help of Parvez Hussain, 50.

Kushveer Raulia, 25, (pictured) is said to have operated a network of bogus companies to launder the proceeds while Parvez Hussain, 50, allegedly laundered some of the cash

Parvez Hussain, 50, (pictured) allegedly laundered some of the cash during the scam



pricklong at 08:03 PM, 24/07/2017 (1 year ago)
(4175 | Gistmaniac) (m)
Every bad things you muist find Nigeria man
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gogoman at 09:37 PM, 24/07/2017 (1 year ago)
(31873 | Addicted Hero) (m)
from black, to white and Asians..... all of una na thief
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CHRISETTE at 09:40 PM, 24/07/2017 (1 year ago)
(12895 | Hero) (f)
Too bad
Reply
mjyabah2 at 09:55 PM, 24/07/2017 (1 year ago)
(1174 | Gistmaniac) (m)
Igbo men love money too much? Courtney Ayinbode, u should have known that u are not the only Igboman that loves money even in foreign land. You may have succeeded in making it difficult of other Biafrans like u to get Bank jobs in UK. It is always easy for us to point one finger at one tribe in the project called Nigeria; however, the other fingers point return the favor by pointing at us directly.
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james987 at 10:59 PM, 24/07/2017 (1 year ago)
(6815 | Gistmaniac) (m)
Job involving banks,instutions, companies hardly go undected... Music time
Reply
tegonwa at 11:33 PM, 24/07/2017 (1 year ago)
(6451 | Gistmaniac) (m)
If It Is A Fraudulent Crime And It Is Not Yoruba,then We Have Some Trivial Childs Play In Our Hands.Too Hopeless A Tribal Disaster.Tribally Hopeless.
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Bebold at 12:29 AM, 25/07/2017 (1 year ago)
(1567 | Gistmaniac) (m)
 Please jail him for  60years
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Zadok1 at 05:26 AM, 25/07/2017 (1 year ago)
(587 | Upcoming) (m)
Yorubafraud
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BournIdentity at 11:48 AM, 26/07/2017 (1 year ago)
(46281 | Addicted Hero) (m)
Roll Eyes                                                                           
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