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Two Nigerian Fraudsters Jailed In The UK - Politics - Nairaland

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Two Nigerian Fraudsters Jailed In The UK by Francis5: 1:05pm On Jan 09, 2016
British court has jailed two Nigerians to a combined 5 and half years in prison for duping a woman of 1.6 million pounds.

31-year-old Ife Ojo (right of the picture) will spend 34 months behind bars while Olusegun Agbaje, aged 43 will be in prison for 32 months.

Both were found guilty of conspiracy to defraud.

Detective Chief Inspector Gary Miles, of FALCON - the Met’s specialist Cyber Crime and Fraud Unit, said:

"Today’s sentencing recognises the devastating impact this kind of fraud has on its victims. I would like to pay tribute to the victim in this case who provided evidence which was crucial in securing two guilty pleas in this case.
"The financial and emotional impact to the victim has been huge. Many victims borrow money from friends and family to pay the suspects. Victims typically feel embarrassed and ashamed when they realise they have been duped, so they often don't report what has happened to them or even confide in a friend."

In January 2015, a woman in her 40s, from Hillingdon, reported to Action Fraud that she had been a victim of fraud. The case was referred the Met's cyber crime and fraud team, FALCON.

The victim told police that in February 2014 she met a man calling himself Christian Anderson on a dating site. After a few weeks, they met in person. He told her that he was an engineer working in the oil industry, that he was divorced and had a daughter, and that his father and sister died of cancer.

After a few weeks, he told her that he loved her. He said he was having a difficult time working on a project in Benin, Africa. He said that he wanted to come home to be with her but first he needed some specialist machinery so he could finish the project. He asked her for a loan to pay import duty for the machinery.

She paid over £30,000 into the business account of his supposed personal assistant, a man allegedly called Brandon Platt, but Anderson then requested more cash, ranging from £25,000 for a police fine, to thousands of pounds to free up inheritance money left by his mother, who lived in Cape Town.

He told her that he wanted to use the inheritance money to set up a life with the victim. Fees for freeing up the inheritance money included costs for holding it in a vault in Amsterdam and $170,000 to pay for a non-existent "anti-terrorist certificate" so that the money could be deposited at a bank.

The victim had been convinced that they would live together, and had been looking for a home for them to buy. She met with someone claiming to be Anderson's lawyer, and even travelled to an office in Amsterdam to meet a man calling himself Dr Spencer, who was supposedly responsible for holding the money in a vault.
Between March and December 2014, the victim paid £1.6million into numerous bank accounts.

The money was subsequently transferred into various personal accounts, including £35,000 to the bank accounts of Ife Ojo and Olusegun Agbaje. The victim doubted the authenticity of Anderson's stories on numerous occasions but every time she asked for proof he sent false documentation or made up excuses for why he could not send her evidence.

FALCON carried out a financial investigation. They identified Agbaje as one of the recipients of the victim's money and went to his home address where they found him with Ojo. Both were arrested and their homes searched. At Ojo's home, they found a laptop containing records of the victim's conversation with Anderson, a memento book seemingly sent to Anderson by another victim and a copy of the book 'The Game'.

FALCON established that they had received £35,000 of the victim's cash and charged them. In September 2015, Ojo, a student from Peterborough and Agbaje, an administrative assistant of Hornchurch both pleaded guilty to conspiracy to defraud at Basildon Crown Court.

Detectives are continuing their enquiries as they seek other members of the gang and try to identify any other victims.

Metropolitan Police

- See more at: http://www.homelandnewsng.com/other-news/2771-2-nigerian-fraudsters-jailed-uk#sthash.KA9dgoEJ.dpuf

Re: Two Nigerian Fraudsters Jailed In The UK by Nobody: 1:06pm On Jan 09, 2016
Ok
Re: Two Nigerian Fraudsters Jailed In The UK by benedictnsi(m): 1:08pm On Jan 09, 2016
See their nose....... Like a tubber of native yam undecided
Re: Two Nigerian Fraudsters Jailed In The UK by gsport: 1:14pm On Jan 09, 2016
This tribesman and scan are synonymous. Jankara judgement fake documents. Pls consider 30year jail term.
Re: Two Nigerian Fraudsters Jailed In The UK by kingdompropty: 1:26pm On Jan 09, 2016
Are they from where? grin
Re: Two Nigerian Fraudsters Jailed In The UK by Ellidude(m): 1:28pm On Jan 09, 2016
Lol. Funny faces.
Re: Two Nigerian Fraudsters Jailed In The UK by Chidozieude: 1:35pm On Jan 09, 2016
Seun Lalasticlala

This made front page weeks ago so there is no need to put it up again

This is the link

https://www.nairaland.com/2766825/british-woman-duped-1.6m-nigerian#40461642
Re: Two Nigerian Fraudsters Jailed In The UK by matthew41(m): 1:45pm On Jan 09, 2016
This goats will serve as a lesson to the others.
Re: Two Nigerian Fraudsters Jailed In The UK by donphilopus: 2:54pm On Jan 09, 2016
Chidozieude:
Seun Lalasticlala

This made front page weeks ago so there is no need to put it up again

This is the link

https://www.nairaland.com/2766825/british-woman-duped-1.6m-nigerian#40461642
Re: Two Nigerian Fraudsters Jailed In The UK by seunny4lif(m): 3:08pm On Jan 09, 2016
If na 419 abi Yahoo Yahoo I know my people
I know say na them but
if na Drugs shocked
Those ones too like death penalty or
Life in long jail grin grin
I know our brodas cheesy grin grin
Therefore World Association of names checkers
Togo branch hereby approved those names
Sign by president grin

2 Likes

Re: Two Nigerian Fraudsters Jailed In The UK by Samirana360(m): 4:02pm On Jan 09, 2016
just here 2 check their names....now let me be read comments
Re: Two Nigerian Fraudsters Jailed In The UK by bolayei: 4:33pm On Jan 09, 2016
LOOL, see your life now? I wish Ojo can read this but remember that guy that told you we run the town (peterborough) legit and that cats like you dont last? Funny how i'm reading your gist on nairaland... see you no fit follow us compete girls again na..so all that money wey you and your guys dey burn for vip na woman money lol... Next next yahoo/come and marry guys wey go enter my town get to bow down as we go de here while dem go journey to prison...good for u
Francis5:
British court has jailed two Nigerians to a combined 5 and half years in prison for duping a woman of 1.6 million pounds.

31-year-old Ife Ojo (right of the picture) will spend 34 months behind bars while Olusegun Agbaje, aged 43 will be in prison for 32 months.

Both were found guilty of conspiracy to defraud.

Detective Chief Inspector Gary Miles, of FALCON - the Met’s specialist Cyber Crime and Fraud Unit, said:

"Today’s sentencing recognises the devastating impact this kind of fraud has on its victims. I would like to pay tribute to the victim in this case who provided evidence which was crucial in securing two guilty pleas in this case.
"The financial and emotional impact to the victim has been huge. Many victims borrow money from friends and family to pay the suspects. Victims typically feel embarrassed and ashamed when they realise they have been duped, so they often don't report what has happened to them or even confide in a friend."

In January 2015, a woman in her 40s, from Hillingdon, reported to Action Fraud that she had been a victim of fraud. The case was referred the Met's cyber crime and fraud team, FALCON.

The victim told police that in February 2014 she met a man calling himself Christian Anderson on a dating site. After a few weeks, they met in person. He told her that he was an engineer working in the oil industry, that he was divorced and had a daughter, and that his father and sister died of cancer.

After a few weeks, he told her that he loved her. He said he was having a difficult time working on a project in Benin, Africa. He said that he wanted to come home to be with her but first he needed some specialist machinery so he could finish the project. He asked her for a loan to pay import duty for the machinery.

She paid over £30,000 into the business account of his supposed personal assistant, a man allegedly called Brandon Platt, but Anderson then requested more cash, ranging from £25,000 for a police fine, to thousands of pounds to free up inheritance money left by his mother, who lived in Cape Town.

He told her that he wanted to use the inheritance money to set up a life with the victim. Fees for freeing up the inheritance money included costs for holding it in a vault in Amsterdam and $170,000 to pay for a non-existent "anti-terrorist certificate" so that the money could be deposited at a bank.

The victim had been convinced that they would live together, and had been looking for a home for them to buy. She met with someone claiming to be Anderson's lawyer, and even travelled to an office in Amsterdam to meet a man calling himself Dr Spencer, who was supposedly responsible for holding the money in a vault.
Between March and December 2014, the victim paid £1.6million into numerous bank accounts.

The money was subsequently transferred into various personal accounts, including £35,000 to the bank accounts of Ife Ojo and Olusegun Agbaje. The victim doubted the authenticity of Anderson's stories on numerous occasions but every time she asked for proof he sent false documentation or made up excuses for why he could not send her evidence.

FALCON carried out a financial investigation. They identified Agbaje as one of the recipients of the victim's money and went to his home address where they found him with Ojo. Both were arrested and their homes searched. At Ojo's home, they found a laptop containing records of the victim's conversation with Anderson, a memento book seemingly sent to Anderson by another victim and a copy of the book 'The Game'.

FALCON established that they had received £35,000 of the victim's cash and charged them. In September 2015, Ojo, a student from Peterborough and Agbaje, an administrative assistant of Hornchurch both pleaded guilty to conspiracy to defraud at Basildon Crown Court.

Detectives are continuing their enquiries as they seek other members of the gang and try to identify any other victims.

Metropolitan Police

- See more at: http://www.homelandnewsng.com/other-news/2771-2-nigerian-fraudsters-jailed-uk#sthash.KA9dgoEJ.dpuf
Re: Two Nigerian Fraudsters Jailed In The UK by Blackfire(m): 4:55pm On Jan 09, 2016
A short cut to wealth will cut u short.


Backfire don't forget this.

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