Us Court Jails Nigerian For N60m Credit Card Scam

Nigerian, Ademola Adegoke, to eight and a half years imprisonment for using stolen credit card numbers to steal more than $400,000 from the US citizens.

The convict, who pleaded guilty, to wire fraud and aggravated theft on July 30, 2010, has, however, agreed to pay restitution in the amount of $696,026.

According to the US Department of Justice, a District Court Judge, Liam O’Grady, also ordered 43-year-old-Adegoke, who is a Ghanaian resident to serve two years of supervised release following his prison term.

According to the Department of Justice, court documents had shown that, “Adegoke is a Nigerian national who was living in Accra. Adegoke used local Internet cafes in Accra to access e-mail accounts and voice over IP services, which made it appear that he was calling from the United States even though he was physically in Ghana.

“He used e-mail and VOIP to purchase stolen credit card information online and then used those numbers to purchase airline tickets from travel agencies in the US and Canada as well as directly from airlines.

“Adegoke sent e-mail or faxed copies of fraudulent passports and drivers licenses as well as images of credit cards with the stolen credit card number transposed over a blank card to the travel agency or airline.

“ If he was able to convince the travel agency or airline to issue a ticket, he would call back, speak to the same agent and purchase additional tickets for customers who would pay him a fraction of the cost of the full fare.

“In all, Adegoke purchased more than 5,000 stolen credit card numbers and was responsible for more than $400,000 in losses as a result of this scheme.”

Posted: at 27-10-2010 07:17 PM (13 years ago) | Upcoming

Na wa oo .. nothing we no go hear .. Dis internet of a thing self no go put someone ein to wahala oo for some of us dat deal with internet bizness ...

Posted: at 27-10-2010 08:28 PM (13 years ago) | Gistmaniac

His monkey don enter and fail to return....

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Posted: at 21-03-2012 01:10 AM (12 years ago) | Hero

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Posted: at 21-03-2012 04:35 PM (12 years ago) | Hero

 

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Posted: at 28-08-2012 08:02 AM (11 years ago) | Addicted Hero