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Two Nigerians Jailed For £1m Phishing Scam In U.K. - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Two Nigerians Jailed For £1m Phishing Scam In U.K. (32068 Views)

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Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Germandude: 10:09pm On May 17, 2018
Grande problema
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Solidkay(m): 10:10pm On May 17, 2018
Ill gotten wealth will not give you everlasting joy.
karma is always active in service.

4 Likes 1 Share

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by dasauce(m): 10:11pm On May 17, 2018
humblenature:
lipsrsealed

"Whatever your hands findeth to do, do it well"

This is why the government should provide jobs for the people because if the people find jobs for themselves,,,, your guess is as good as mine

Look at this unfortunate soul...Aaah there was a country..
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by hucienda: 10:12pm On May 17, 2018
"Dey say dem want to collabo o" cheesy
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by islandmoon: 10:13pm On May 17, 2018
I want the IG to read this to me cheesy cheesy cheesy cheesy

1 Like 1 Share

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by cliqtips: 10:28pm On May 17, 2018
I didnt want to say anything but then you need to be put to check, read the story before rushing to comment.

Astonmartin:
Afonja,na dem
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by CSTR1003: 10:33pm On May 17, 2018
NORSIYK:
Hush puppy comes to mind
That is why he prefers Asia.
If dem born am well make him enter UK do the usual business.
He won't last a year.

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Yoshy: 10:49pm On May 17, 2018
That Afonja boy must have corrupted our innocent Igbo brother grin

2 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by cbc101: 11:02pm On May 17, 2018
humblenature:
lipsrsealed

"Whatever your hands findeth to do, do it well"

This is why the government should provide jobs for the people because if the people find jobs for themselves,,,, your guess is as good as mine

Should Nigerian government provide jobs for them in the UK too?

2 Likes 1 Share

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 11:08pm On May 17, 2018
Issafela:
Two members of a Nigerian organised crime group who committed more than a million pounds worth of fraud and money laundering have been jailed in the U.K.

Emmanuel Mmaduike and Olawale Kashimawo, each 31, spent the cash on a lavish lifestyle. The pair hired helicopters, drove flashy vehicles and posted pictures of themselves with wads of cash, costly watches and consuming champagne.

They ran their scams from southeast London after acquiring hundreds of enterprise email addresses and passwords – which they used to divert funds away from official firms to themselves.

Mmaduike’s role was to access the victim’s e mail accounts and alter invoices in order for funds to be directed to mule financial institution accounts run by Kashimawo.

Kashimawo then laundered the money by arranging withdrawals and international transfers by other fraudsters. The pair are believed to have carried out more than £1m of fraud and money laundering between April 2015 and November 2015.

Mmaduike was jailed for six years and 10 months after he admitted money laundering and fraud. His accomplice, Kashimawo was jailed for six years and nine months after admitting two counts of conspiracy to commit money laundering.

Source:
http://nairaplus.com/2018/05/17/two-nigerians-jailed-for-1m-phishing-scam-in-u-k/



1 - 1.
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by chendstone01(m): 11:09pm On May 17, 2018
northvietnam:
Ali baba to the world
...

they didnt arrest the programmer that sourced those business email for them...

the programmer tight gan...

i dey tell you. to Extract Emails na dead

yahoo nor easy i swear down
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 11:37pm On May 17, 2018
No matter where I make my money ehn na to just come naija come invest like tinubu.kon become boss

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Rickyuzzy(f): 11:38pm On May 17, 2018
humblenature:
lipsrsealed

"Whatever your hands findeth to do, do it well"

This is why the government should provide jobs for the people because if the people find jobs for themselves,,,, your guess is as good as mine

Oga Government are not Job providers. Basic Economics of free market system should tell you that

This are lazy wayward criminals. No excuse for mediocrity

3 Likes 2 Shares

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by northvietnam(m): 11:57pm On May 17, 2018
chendstone01:

i dey tell you. to Extract Emails na dead
yahoo nor easy i swear down
I tell Brvh...
na those emails be sure bet na... sure emails=Sure work...
IGM dey break Heart

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Deji63: 12:16am On May 18, 2018
Scan no dey pay last last. Una no just dey get sense

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by chendstone01(m): 12:17am On May 18, 2018
northvietnam:


I tell Brvh...

na those emails be sure bet na...
sure emails=Sure work...

IGM dey break Heart

we will keep hustling No quitting. quitting is for smoking and drinking not for the hustle
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Edere(m): 12:58am On May 18, 2018
Avoid the UK and US if you must do this kinda shiii

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by KanwuliaExtra: 1:04am On May 18, 2018
. . . . And they say Nigerian Youths are lazy? cheesy
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by NaMeAboki: 1:40am On May 18, 2018
Joint commission of Igbo + Afonja = Flatinja

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Tabbaz(m): 3:25am On May 18, 2018
So na just 6yrs imprisonment

Why not 60yrs

2 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Tabbaz(m): 3:32am On May 18, 2018
humblenature:
lipsrsealed

"Whatever your hands findeth to do, do it well"

This is why the government should provide jobs for the people because if the people find jobs for themselves,,,, your guess is as good as mine
so UK government did not provide job too Lazy Nigerians everywhere

2 Likes 1 Share

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Gaddafithe2nd(m): 5:31am On May 18, 2018
Germandude:
Grande problema
Realmente! Ellos son grande problema a nuestro El país.

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 5:44am On May 18, 2018
post=67651288:
This are some of the guys flaunting riches and making other people look like they're lazy. Never you compare yourself to anyone.

exactly my brother!

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by MChaze25(m): 5:46am On May 18, 2018
scaramucci:
Please take a moment to pray for the safe return of Leah Sharibu.
SCAM is SCAM Mr. Scrama!
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by northvietnam(m): 6:50am On May 18, 2018
chendstone01:


we will keep hustling No quitting. quitting is for smoking and drinking not for the hustle

one love ma Gee...
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by OLANIYI1985: 7:03am On May 18, 2018
Lalasticallala
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Orpe7(m): 7:49am On May 18, 2018
Wait sef
Is it a crime to have a low profile?
Even if u want to justify fraud must u showoff?

2 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 8:01am On May 18, 2018
mayorkyzo:
Alibaba doings... winkif you know u know

Sent you a pm
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Codes151(m): 8:13am On May 18, 2018
A black man no really get sense.. U steal cash n u r showing off with it

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Metuh: 8:36am On May 18, 2018
humblenature:
lipsrsealed

"Whatever your hands findeth to do, do it well"

This is why the government should provide jobs for the people because if the people find jobs for themselves,,,, your guess is as good as mine
So the UK government didn't provide job for them abi?

they will see a lot of opportunities in the prison there

1 Like 1 Share

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by donqx: 8:54am On May 18, 2018
oh

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