3 Nigerians Jailed For £1m Fraud In UK

Date: 26-10-2011 2:03 am (11 years ago) | Author: Pat Chinsley
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- at 26-10-2011 02:03 AM (11 years ago)
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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.


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.

Culled from : PM News


Posted: at 26-10-2011 02:03 AM (11 years ago) | Upcoming
- D-GodFather at 26-10-2011 02:14 AM (11 years ago)
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This Yoruba people in London, is this the only thing u guys can do, rubbishing our image outside.
Posted: at 26-10-2011 02:14 AM (11 years ago) | Upcoming
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- MilleniumMan at 26-10-2011 03:51 AM (11 years ago)
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These are the set of guys that keep spoiling the name of this country. Make dem suffer 4 dem sin joo.
Posted: at 26-10-2011 03:51 AM (11 years ago) | Gistmaniac
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- jiraiya at 26-10-2011 08:04 PM (11 years ago)
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Quote from: D-GodFather on 26-10-2011 02:14 AM
This Yoruba people in London, is this the only thing u guys can do, rubbishing our image outside.
if yu want to talk trash,@ least be civil abt it.moron
Posted: at 26-10-2011 08:04 PM (11 years ago) | Upcoming
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- kebella at 26-10-2011 08:19 PM (11 years ago)
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 Shocked Shocked Shocked

Posted: at 26-10-2011 08:19 PM (11 years ago) | Addicted Hero
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- teez at 26-10-2011 08:24 PM (11 years ago)
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Quote from: jiraiya on 26-10-2011 08:04 PM
Quote from: D-GodFather on 26-10-2011 02:14 AM
This Yoruba people in London, is this the only thing u guys can do, rubbishing our image outside.
if yu want to talk trash,@ least be civil abt it.moron
Please tell the silly ass o!
Posted: at 26-10-2011 08:24 PM (11 years ago) | Newbie
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- Diamond4u at 26-10-2011 08:50 PM (11 years ago)
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BAD NEWS SORRY DEAR
Posted: at 26-10-2011 08:50 PM (11 years ago) | Upcoming
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- cherryA at 26-10-2011 09:16 PM (11 years ago)
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Deport them to come and serve in nigeria jail make dem smell shit
Posted: at 26-10-2011 09:16 PM (11 years ago) | Newbie
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- terryworld at 26-10-2011 09:22 PM (11 years ago)
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the money involve aint little.mehn,it's high time they legalized 419 biznes for nigerians cos it's in their blood

Posted: at 26-10-2011 09:22 PM (11 years ago) | Hero
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- rayspeed at 26-10-2011 09:25 PM (11 years ago)
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this yoruba guyz r so stupd, that is the only tin they can do

Posted: at 26-10-2011 09:25 PM (11 years ago) | Gistmaniac
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- babyleslie at 26-10-2011 09:31 PM (11 years ago)
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 Huh? Huh? Huh?
Posted: at 26-10-2011 09:31 PM (11 years ago) | Gistmaniac
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- lopez2424 at 26-10-2011 09:37 PM (11 years ago)
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Sickening!
Posted: at 26-10-2011 09:37 PM (11 years ago) | Upcoming
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- teez at 26-10-2011 10:49 PM (11 years ago)
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Quote from: rayspeed on 26-10-2011 09:25 PM
this yoruba guyz r so stupd, that is the only tin they can do
Because of num skulls like u Nigeria might never progress... grow the phyuk up and stop talking shit
Posted: at 26-10-2011 10:49 PM (11 years ago) | Newbie
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- LEONE at 26-10-2011 10:50 PM (11 years ago)
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Shame on them million times.
Posted: at 26-10-2011 10:50 PM (11 years ago) | Upcoming
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- rayspeed at 26-10-2011 11:01 PM (11 years ago)
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Quote from: teez on 26-10-2011 10:49 PM
Quote from: rayspeed on 26-10-2011 09:25 PM
this yoruba guyz r so stupd, that is the only tin they can do
Because of num skulls like u Nigeria might never progress... grow the fcuk up and stop talking shit

go and tel that to ur grand father and father, idiot like u

Posted: at 26-10-2011 11:01 PM (11 years ago) | Gistmaniac
Reply
- teez at 26-10-2011 11:22 PM (11 years ago)
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Quote from: rayspeed on 26-10-2011 11:01 PM
Quote from: teez on 26-10-2011 10:49 PM
Quote from: rayspeed on 26-10-2011 09:25 PM
this yoruba guyz r so stupd, that is the only tin they can do
Because of num skulls like u Nigeria might never progress... grow the fcuk up and stop talking shit

go and tel that to ur grand father and father, idiot like u
i see you have no home training... silence is the best answer for fools...
Posted: at 26-10-2011 11:22 PM (11 years ago) | Newbie
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- draG9 at 26-10-2011 11:41 PM (11 years ago)
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Just 1million pounds? dis guys r toddlers compared to some aso-rock guys so y d noise?

Posted: at 26-10-2011 11:41 PM (11 years ago) | Gistmaniac
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- mediaexcell at 26-10-2011 11:43 PM (11 years ago)
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this is what they re known for in the uk.. THE YORUBAS
Posted: at 26-10-2011 11:43 PM (11 years ago) | Gistmaniac
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- eomo at 26-10-2011 11:45 PM (11 years ago)
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The only way we can have a better Nigeria is when we see ourselves as one people. Forget the tribal differences and let us see this as a Nigerian problem. Tribal war is becoming too rampant on this forum this days and this has hindered our comments on issues like this.
Posted: at 26-10-2011 11:45 PM (11 years ago) | Upcoming
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- draG9 at 26-10-2011 11:58 PM (11 years ago)
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Quote from: eomo on 26-10-2011 11:45 PM
The only way we can have a better Nigeria is when we see ourselves as one people. Forget the tribal differences and let us see this as a Nigerian problem. Tribal war is becoming too rampant on this forum this days and this has hindered our comments on issues like this.


Let dem kno...Theres not one tribe dats not well represented in d scamming business...

Posted: at 26-10-2011 11:58 PM (11 years ago) | Gistmaniac
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