Dead End: Three Nigerians Jailed For £1 Million Fraud In The UK

[1] 2 3 4 ... 6
at 01:07 PM, 13 Jul 11 (6 years ago)
(13431 | Hero) Online (m)
Three online Nigerian fraudsters have been jailed for stealing £1.1 million from bank customers by “phishing”.

Ayodeji Kareem, 39, Babatunde Fafore, 41, and Vincent Alonge, 32, had tried to steal £4.25 million during the two-year fraud, reports Evening Standard of London.

The Nigerians hacked into thousands of bank accounts but were caught after a victim returned from holiday to find an email message containing 600 names, addresses and passwords.


The three suspects

This led the Police Central E-crime Unit to Alonge and then Kareem and Fafore via 4,000 emails between them and other gang members.
Snaresbrook Crown Court heard that the fraudsters chatted online while accessing victims’ bank accounts. In one conversation in April 2008, Fafore typed: “Done, I did £3,019.23.”

Kareem was found to have 2,660 credit and debit card numbers along with details of 1,552 accounts and 15 bogus bank web pages.

The gang used the bogus pages to con victims into revealing confidential information, which they then used to obtain credit cards.
Fafore, the “principle conspirator”, had the numbers for 490 cards, details of 1,982 bank accounts and three fake bank web pages. Alonge had 12,745 sets of card details, 182 sets of account details and 22 bogus web pages.

One victim was fleeced out of £219,000 after the gang obtained his signature from Companies House.
Kareem, of Peckham, and Fafore, of County Neath, in Ireland, admitted conspiracy to defraud and conspiracy to acquire and use criminal property.
Alonge, of Wimbledon, admitted possessing a false ID card and an article for use in fraud.
Fafore was jailed for five years and seven months, Kareem for five years and five months and Alonge for two years.
nugbade at 01:35 PM, 13 Jul 11 (6 years ago)
(1 | Newbie) (m)
Yahoo yahoo boys.
Reply
chicanorose at 01:37 PM, 13 Jul 11 (6 years ago)
(4713 | Gistmaniac) (f)
When will nigerians learn to live a crime free life?

Reply
chiedoziemc at 01:57 PM, 13 Jul 11 (6 years ago)
(9 | Newbie) (m)
na dem sabi
Reply
ray1234 at 02:13 PM, 13 Jul 11 (6 years ago)
(644 | Upcoming) (f)
 Undecided
Reply
tmaxdon at 02:41 PM, 13 Jul 11 (6 years ago)
(992 | Upcoming) (m)
Na today? dem still plenty for that side.....
Reply
Drexxxypal at 02:48 PM, 13 Jul 11 (6 years ago)
(34 | Newbie) (m)
These gold diggers who are supposed to run their trade or whatever crime they're into, in this country always go out there to paint us black. Nigerians always in crime related affairs. Na only God go sanctifying us.
Reply
whome at 03:16 PM, 13 Jul 11 (6 years ago)
(339 | Upcoming) (f)
Quote from: chicanorose on 01:37 PM, 13 Jul 11
When will nigerians learn to live a crime free life?

I don't know when this tarnishing of nigeria's image by nigerian's at home and abroad will stop,its really get too much
Reply
whome at 03:17 PM, 13 Jul 11 (6 years ago)
(339 | Upcoming) (f)
Quote from: chicanorose on 01:37 PM, 13 Jul 11
When will nigerians learn to live a crime free life?

I don't know when this tarnishing of nigeria's image by nigerian's at home and abroad will stop,its really getting too much
Reply
lanudja at 03:22 PM, 13 Jul 11 (6 years ago)
(9021 | Hero) (f)
With dis ones jail there re still 1001 of then out there... Nonsense.
Reply
open_reality at 03:53 PM, 13 Jul 11 (6 years ago)
(4663 | Gistmaniac) (f)
ok......Now pls forward them to naija make them serve their jail term inside kirikiri prision. Useless bastard.

Reply
maryclaret at 03:57 PM, 13 Jul 11 (6 years ago)
(2255 | Gistmaniac) (f)
Results don dey show siiiiiince. After everyone will be wondering where the UN gets their stats. Keep wondering, unu na nu? These and others are where they get them from.  See their face sef...mschewwww, nonsense.

Reply
feyee at 04:05 PM, 13 Jul 11 (6 years ago)
(908 | Upcoming) (f)
 Tongue Tongue Tongue Tongue Tongue Tongue
Reply
treasure1112 at 04:15 PM, 13 Jul 11 (6 years ago)
(350 | Upcoming) (f)
na them sabi
Reply
ugochuks at 04:31 PM, 13 Jul 11 (6 years ago)
(860 | Upcoming) (m)
Wey de control numbers now?.....dem bois no dey smile at all

Reply
moniconyez at 04:37 PM, 13 Jul 11 (6 years ago)
(15416 | Hero) (m)
Just five, five years, and two years? What is wrong with this their useless law? These people has defrauded millions of british pounds from their victims, yet all they could get is this tinny short term? WHAT A USELESS WASTE OF LAW
Reply
billy25 at 04:53 PM, 13 Jul 11 (6 years ago)
(179 | Upcoming) (m)
20yrs jail term could have been ok for this Idiots.
Reply
mcnabb43 at 05:02 PM, 13 Jul 11 (6 years ago)
(61 | Newbie) (m)
I am shocked to think that Nigerians are scammers!  Come on people, that is all Nigerians can do!  They are the world's scammers and they are thieves!
Reply
interpo77 at 05:07 PM, 13 Jul 11 (6 years ago)
(4611 | Gistmaniac) (m)
the better faxe the  charge,
Reply
prncex at 05:21 PM, 13 Jul 11 (6 years ago)
(257 | Upcoming) (f)
The love of money is the root of all evil,these greedy men should stop giving our country a bad name.
Reply
[1] 2 3 4 ... 6

LATEST COMMENTS

  1. abati666 on: "No Man Wants Me,They Want To Have Babies"—Toke Makinwa Reveals
    MY FELLOW NIGERIANS.......SEE ME SEE TROUBLE O.....WHEN YOU NO GET ANY TALENT TO SHARE WITH YOUR FEL... 8 mins ago ago
  2. ItaloBigBoSs on: "Never Stop Believing" - Toke Makinwa Shows Off Her New luxury Customized Bag In New Photos
    Nice Outfit but this is just a pointless feed @poster....  Life isn't what u re Looking a... 12 mins ago ago
  3. abati666 on: "Never Stop Believing" - Toke Makinwa Shows Off Her New luxury Customized Bag In New Photos
    MY FELLOW NIGERIANS........WHAT HAS THIS WORLD COMMING TO WHERE WE HAVE TO CELEBRATE A BAG.....HA HA... 16 mins ago ago
  4. blowout on: #OneAfricaMusicFestDubai Afthermath! Did Davido Just Instigate Tekno To Disrespect Sunday Are?
    [quote author=benosky4 link=topic=349014.msg5379229#msg5379229 date=1511274378]blame it on the Oldma... 24 mins ago ago
  5. blowout on: #OneAfricaMusicFestDubai Afthermath! Did Davido Just Instigate Tekno To Disrespect Sunday Are?
    [quote author=benosky4 link=topic=349014.msg5379229#msg5379229 date=1511274378]blame it on the Oldma... 24 mins ago ago

November Leaders

BournIdentity(1246) - kixme(679) - kacylee(388) - ruthie(374) - gogoman(338) - felicilin(247) - benosky4(240) - james987(154) - bohlah(131) - clarajancita(105) - abati666(105) - xspraise(100) - kaposky(87) - fineboy77(86) - Glory07(84) - victorstic1(73) - Wazubia(73) - osarobo62(69) - ItaloBigBoSs(69) - Markeve(68) -