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Us Court Jails Nigerian For N60m Credit Card Scam - Crime - Nairaland

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Us Court Jails Nigerian For N60m Credit Card Scam by atampakoeg(f): 3:23am On Oct 27, 2010
Another diasporian bites the dust:

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.”

http://www.punchng.com/Articl.aspx?theartic=Art20101027394853

Nigeria sure dont need these liliputians.
Re: Us Court Jails Nigerian For N60m Credit Card Scam by Nobody: 1:38pm On Oct 27, 2010
we'll hear that he was jailed because they were jealous of him and the US judicial system is an enemy of progress e.t.c cool
Re: Us Court Jails Nigerian For N60m Credit Card Scam by justwise(m): 1:40pm On Oct 27, 2010
Babzilla:

we'll hear that he was jailed because they were jealous of him and the US judicial system is an enemy of progress e.t.c cool

Jealous of him in what sense?
Re: Us Court Jails Nigerian For N60m Credit Card Scam by softgirl1: 1:40pm On Oct 27, 2010
na wa o
Re: Us Court Jails Nigerian For N60m Credit Card Scam by skfa1: 1:43pm On Oct 27, 2010
Cheii
Re: Us Court Jails Nigerian For N60m Credit Card Scam by oludashmi(f): 1:44pm On Oct 27, 2010
Babzilla:

we'll hear that he was jailed because they were jealous of him and the US judicial system is an enemy of progress e.t.c cool
How?

Yahoo yahoo no pay in Nig again, it has been upgraded to the US.
Re: Us Court Jails Nigerian For N60m Credit Card Scam by Nobody: 1:47pm On Oct 27, 2010
justwise:

Jealous of him in what sense?
Just reeling of some of the silly BS statements people put up when stuff like this is posted cool
Re: Us Court Jails Nigerian For N60m Credit Card Scam by justwise(m): 1:50pm On Oct 27, 2010
Babzilla:

Just reeling of some of the silly BS statements people put up when stuff like this is posted cool

Oh ok!, get that now.
Re: Us Court Jails Nigerian For N60m Credit Card Scam by phreakabit(m): 1:52pm On Oct 27, 2010
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.”

My Yoruba brother here had big dreams and aspirations too bad he has to live it out with big mike in pelican bay cry
Re: Us Court Jails Nigerian For N60m Credit Card Scam by chines4(m): 1:54pm On Oct 27, 2010
Mmmmmmmm Naija make una disappoint me for once now
Re: Us Court Jails Nigerian For N60m Credit Card Scam by coolfissy(m): 1:55pm On Oct 27, 2010
That's the current & crucial phenomenal among some jobless Nig youth, how can they be known that the good name of this nation need to be upgraded, only God can help us
Re: Us Court Jails Nigerian For N60m Credit Card Scam by paris10: 1:56pm On Oct 27, 2010
This is the actual story people!



The U.S. Department of State's Diplomatic Security Service (DSS), the United States Secret Service, U.S. Customs and Border Protection (CBP), and the Metropolitan Washington Airports Authority Police - with support from authorities in Ghana - have disrupted a worldwide scheme that allegedly defrauded U.S. and Canadian citizens and travel agencies of an estimated $2 million.

On June 28 law enforcement officers arrived in the United States with Ademola Adegoke, who will face charges resulting from the 10-month investigation, led by DSS.

Adegoke, who is alleged to have managed the crime ring out of the West African nation of Ghana, has been indicted on multiple Federal counts of wire fraud, identity theft, access device fraud, and conspiracy in the Eastern District of Virginia. Ghanaian authorities have indicated that Adegoke is a Nigerian citizen.

Adegoke is alleged to be part of an elaborate fraudulent operation. First, the group purchased stolen credit card account numbers. Second, they electronically manipulated the credit card numbers onto computer images of credit cards. Third, they emailed those images, along with fraudulent passport and driver's license information, to travel agencies to facilitate the purchase of airline tickets to the United States. And fourth, they sold the tickets to travelers.

"This has been a particularly complex investigation that has required the expertise and talent of numerous U.S and international law enforcement agencies and personnel," said Todd Brown, Special Agent in Charge of Diplomatic Security's Washington Field Office. "It serves as an excellent example of the global cooperative nature of law enforcement as well as our own ability to apprehend suspects and deter criminal enterprises that target American citizens beyond the borders of the United States."

"The methods criminals use to commit financial crimes have evolved significantly over the last several years," said Jeffrey Irvine, Special Agent in Charge of the Secret Service's Washington Field Office. "Cooperation between our federal and local partners, such as the Diplomatic Security Service and the Metropolitan Washington Airports Authority Police, has allowed us to focus our individual resources and respond quickly to uncover criminal activity such as this and prevent additional financial fraud."

Numerous law enforcement agencies were instrumental in assisting the investigation led by the DSS Washington Field Office including: U.S. Customs and Border Protection's JFK Criminal Enforcement Unit, the Royal Canadian Mounted Police, the United Kingdom's Serious Organized Crime Agency, the U.S. Department of Education Inspector General's Office, U.S. Citizenship and Immigration Services, the Department of the Treasury's Financial Crimes Enforcement Network, Amtrak Police Department, U.S.

Postal Inspection Service, the Columbus, Ohio Police Department, and the Alexandria, Virginia Police Department.

Investigators from DSS and the Secret Service worked closely with the Ghanaian Police Service's Criminal Investigation Division to track down Adegoke. A key part of the successful international law enforcement collaboration was CBP's Criminal Enforcement Unit at JFK International Airport, which conducted multiple interviews with those suspected of purchasing the tickets on stolen credit cards to gain more information. The Ghanaian Police arrested Adegoke on May 5.

The Government of Ghana expelled Adegoke to the United States. He was flown to New York today and will be prosecuted in the Eastern District of Virginia. An indictment is merely a formal accusation. Defendants are presumed innocent unless proven guilty in a court of law. If the suspect is convicted, the U.S. government could potentially seize several international bank accounts and the nearly $700,000 they contain.

"The Bureau of Diplomatic Security is the U.S. Department of State's law enforcement and security arm. The special agents, engineers, and security professionals of the Bureau are responsible for the security of 285 U.S. diplomatic missions around the world. In the United States, Diplomatic Security personnel protect the U.S. Secretary of State and high-ranking foreign dignitaries and officials visiting the United States, investigate passport and visa fraud, and conduct personnel security investigations. More information about the U.S. Department of State and the Bureau of Diplomatic Security may be obtained at http://www.state.gov/m/ds.

www.newsblaze.com
Re: Us Court Jails Nigerian For N60m Credit Card Scam by paris10: 1:58pm On Oct 27, 2010
This is the actual story people!



The U.S. Department of State's Diplomatic Security Service (DSS), the United States Secret Service, U.S. Customs and Border Protection (CBP), and the Metropolitan Washington Airports Authority Police - with support from authorities in Ghana - have disrupted a worldwide scheme that allegedly defrauded U.S. and Canadian citizens and travel agencies of an estimated $2 million.

On June 28 law enforcement officers arrived in the United States with Ademola Adegoke, who will face charges resulting from the 10-month investigation, led by DSS.

Adegoke, who is alleged to have managed the crime ring out of the West African nation of Ghana, has been indicted on multiple Federal counts of wire fraud, identity theft, access device fraud, and conspiracy in the Eastern District of Virginia. Ghanaian authorities have indicated that Adegoke is a Nigerian citizen.

Adegoke is alleged to be part of an elaborate fraudulent operation. First, the group purchased stolen credit card account numbers. Second, they electronically manipulated the credit card numbers onto computer images of credit cards. Third, they emailed those images, along with fraudulent passport and driver's license information, to travel agencies to facilitate the purchase of airline tickets to the United States. And fourth, they sold the tickets to travelers.

"This has been a particularly complex investigation that has required the expertise and talent of numerous U.S and international law enforcement agencies and personnel," said Todd Brown, Special Agent in Charge of Diplomatic Security's Washington Field Office. "It serves as an excellent example of the global cooperative nature of law enforcement as well as our own ability to apprehend suspects and deter criminal enterprises that target American citizens beyond the borders of the United States."

"The methods criminals use to commit financial crimes have evolved significantly over the last several years," said Jeffrey Irvine, Special Agent in Charge of the Secret Service's Washington Field Office. "Cooperation between our federal and local partners, such as the Diplomatic Security Service and the Metropolitan Washington Airports Authority Police, has allowed us to focus our individual resources and respond quickly to uncover criminal activity such as this and prevent additional financial fraud."

Numerous law enforcement agencies were instrumental in assisting the investigation led by the DSS Washington Field Office including: U.S. Customs and Border Protection's JFK Criminal Enforcement Unit, the Royal Canadian Mounted Police, the United Kingdom's Serious Organized Crime Agency, the U.S. Department of Education Inspector General's Office, U.S. Citizenship and Immigration Services, the Department of the Treasury's Financial Crimes Enforcement Network, Amtrak Police Department, U.S.

Postal Inspection Service, the Columbus, Ohio Police Department, and the Alexandria, Virginia Police Department.

Investigators from DSS and the Secret Service worked closely with the Ghanaian Police Service's Criminal Investigation Division to track down Adegoke. A key part of the successful international law enforcement collaboration was CBP's Criminal Enforcement Unit at JFK International Airport, which conducted multiple interviews with those suspected of purchasing the tickets on stolen credit cards to gain more information. The Ghanaian Police arrested Adegoke on May 5.

The Government of Ghana expelled Adegoke to the United States. He was flown to New York today and will be prosecuted in the Eastern District of Virginia. An indictment is merely a formal accusation. Defendants are presumed innocent unless proven guilty in a court of law. If the suspect is convicted, the U.S. government could potentially seize several international bank accounts and the nearly $700,000 they contain.

"The Bureau of Diplomatic Security is the U.S. Department of State's law enforcement and security arm. The special agents, engineers, and security professionals of the Bureau are responsible for the security of 285 U.S. diplomatic missions around the world. In the United States, Diplomatic Security personnel protect the U.S. Secretary of State and high-ranking foreign dignitaries and officials visiting the United States, investigate passport and visa fraud, and conduct personnel security investigations.

Nigerians, let us think again!
Re: Us Court Jails Nigerian For N60m Credit Card Scam by ADEOLA17: 2:02pm On Oct 27, 2010
coolfissy:

That's the current & crucial phenomenal among some jobless Nig youth, how can they be known that the good name of this nation need to be upgraded, only God can help us
Why would they be jealous of him
Re: Us Court Jails Nigerian For N60m Credit Card Scam by Nobody: 2:02pm On Oct 27, 2010
.
Re: Us Court Jails Nigerian For N60m Credit Card Scam by kemisuga(f): 2:08pm On Oct 27, 2010
Another Bad Head angry sad
Re: Us Court Jails Nigerian For N60m Credit Card Scam by phreakabit(m): 2:14pm On Oct 27, 2010
This Yoruba Brother clearly had big dreams and aspirations too bad he has to live it up with a GAY inmate named BIG Mike for a loooooong time, Damn!
Re: Us Court Jails Nigerian For N60m Credit Card Scam by kibra4u(m): 2:31pm On Oct 27, 2010
He waited until he was caught. He is too greedy. cool
Re: Us Court Jails Nigerian For N60m Credit Card Scam by hustla(m): 2:41pm On Oct 27, 2010
sure boi!! grin
Re: Us Court Jails Nigerian For N60m Credit Card Scam by r231(m): 2:49pm On Oct 27, 2010
na wa o
Re: Us Court Jails Nigerian For N60m Credit Card Scam by hardywaltz(m): 2:56pm On Oct 27, 2010
all of a sudden he is Nigerian, where are all those yoruba goat who would have started posting trash if he where Igbo. Yoruba thieves and low lifes.
Re: Us Court Jails Nigerian For N60m Credit Card Scam by Woke4all(m): 3:15pm On Oct 27, 2010
He try before sha grin
Re: Us Court Jails Nigerian For N60m Credit Card Scam by bestman09(m): 3:21pm On Oct 27, 2010
hardywaltz:

all of a sudden he is Nigerian, where are all those yoruba goat who would have started posting trash if he where Igbo. Yoruba thieves and low lifes.
My brother, forget tribal sentiments here. A Nigerian is a Nigerian no matter what. We should be concerned about hout these rogues go about spoiling our image. And sure, he is really greedy!!

1 Like

Re: Us Court Jails Nigerian For N60m Credit Card Scam by JOKYTECH(f): 3:28pm On Oct 27, 2010
Maga no pay shout halleluyah oh oh oh oh oh
Halleluyah Halleluyah, dem don catch u

Olebruku, yahoo yahoo embarassed
Re: Us Court Jails Nigerian For N60m Credit Card Scam by oludashmi(f): 3:35pm On Oct 27, 2010
hardywaltz:

who would have started posting trash if he where Igbo.
You have just started posting it yourself cos of your conscience
Re: Us Court Jails Nigerian For N60m Credit Card Scam by zoogy2007: 3:44pm On Oct 27, 2010
No body seems to be tribalistic today. If it was an Ibo, guy you would have seen real condemnation of the Ibo race. We will always survive.
Re: Us Court Jails Nigerian For N60m Credit Card Scam by phreakabit(m): 3:46pm On Oct 27, 2010
zoogy2007:

No body seems to be tribalistic today. If it was an Ibo, guy you would have seen real condemnation of the Ibo race. We will always survive.
grin
Re: Us Court Jails Nigerian For N60m Credit Card Scam by Nobody: 3:48pm On Oct 27, 2010
na wetin, pesin must chop grin grin grin

Just N60m ? wow. . . . undecided
Re: Us Court Jails Nigerian For N60m Credit Card Scam by EzeUche0(m): 3:50pm On Oct 27, 2010
Thank God he is not Igbo! cool
Re: Us Court Jails Nigerian For N60m Credit Card Scam by 36Governor: 3:57pm On Oct 27, 2010
Babzilla:

we'll hear that he was jailed because they were jealous of him and the US judicial system is an enemy of progress e.t.c cool

phreakabit:

This Yoruba Brother clearly had big dreams and aspirations too bad he has to live it up with a GAY inmate named BIG Mike for a loooooong time,  Damn!  

kibra4u:

He waited until he was caught. He is too greedy.  cool

All your comments are the energy source we politicians need to keep going.

With people like you i bet we won't need blood tonic to milk this country dry.
Re: Us Court Jails Nigerian For N60m Credit Card Scam by mrofficial(m): 4:08pm On Oct 27, 2010
coolfissy:

That's the current & crucial phenomenal among some jobless Nig youth, how can they be known that the good name of this nation need to be upgraded, only God can help us

At 43?

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