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

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Two Nigerians Jailed For £1m Phishing Scam In U.K. by Issafela: 8:08pm On May 17, 2018
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/

7 Likes 2 Shares

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by dafeyankee: 8:09pm On May 17, 2018
We are in trouble.

The Yoruba's and Ibo's never agree on anything. For them to agree to be criminals together,means there is trouble in paradise.

The one on the car should be the Yoruba,and of course the IBO man will always be the one holding the CASH.

Yoruba-Igbo Amaka.

Dominique you are looking HOT here.

193 Likes 13 Shares

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 8:12pm On May 17, 2018
Yahoo








































Yahoo

14 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 8:15pm On May 17, 2018
Name checkers association, this one go give una real headache.


Remember, no matter where you go in the world, whether you rep team Afonja, Arewa or Ipob, once you land at the airport (or seaport for that matter), you are Nigerian.


Charity begins at home.

112 Likes 5 Shares

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Metuh: 8:29pm On May 17, 2018
Jail them all useless scammers.


A lot of families have scattered cos of these evil killers

6 Likes 2 Shares

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 8:52pm On May 17, 2018
Issa Collabo... Transmission collabo grin

83 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Astonmartin(m): 9:03pm On May 17, 2018
Afonja,na dem

66 Likes 4 Shares

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 10:03pm On May 17, 2018
Please take a moment to pray for the safe return of Leah Sharibu.

166 Likes 8 Shares

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by humblenature: 10:03pm On May 17, 2018
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

7 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 10:04pm On May 17, 2018
Ok

1 Like 1 Share

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Throwback: 10:04pm On May 17, 2018
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.


The typical way of life of lazy economic heroes.

Maybe they will give the same Nigerian excuse that there is no job in the UK and that the politicians are corrupt, that is why they too had to embrace crime.

When will the lazy Nigerian youth start consuming champagne with their own hard earned money?

I stand to be corrected, even the working class Nigerians who love to spend their after work evenings frolicking from one bar or club to the next, are mostly engaged in shady dealings that rob their employing company or clients of money. They are not spending their own earned money at all.

A thief once stole over N10m from his company by selling goods without depositing the proceeds of sales, and promptly relocated his family to the USA.

Before the company could discover, Jinadu don dis-farahan.

Many sales reps and even sales managers in Nigeria working for engineering firms, are outright criminals who deal with their corrupt procurement counterparts in the buying companies or government, to inflate the prices of equipment.

Funny thing is, this working class criminals are the ones who complain the most that Nigeria is a useless country. Maybe they are right, because a useful country would have ensured that with a working legal system most of such criminals would spend their useful years in prison.

97 Likes 9 Shares

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by kingxsamz(m): 10:04pm On May 17, 2018
Ncan reporting for duty...

Emmanuel Mmaduike and Olawale Kashimawo.

It's a collabo guys...

65 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by anyimontana(m): 10:04pm On May 17, 2018
Bad combo

6 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Hungarriman: 10:04pm On May 17, 2018
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by mekybabe1: 10:05pm On May 17, 2018
Yoribo criminals.

29 Likes 1 Share

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by chukiz(m): 10:05pm On May 17, 2018
Naija bois na wah dem too like fast lane.
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by IMASTEX: 10:05pm On May 17, 2018
Ambassadors of the Naija politicians
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Vince77(m): 10:05pm On May 17, 2018
This one na collabo

2 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by YINKS89(m): 10:05pm On May 17, 2018
Hush puppi comes to ma mind

5 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by mayorkyzo: 10:06pm On May 17, 2018
Alibaba doings... winkif you know u know

13 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by northvietnam(m): 10:06pm On May 17, 2018
Ali baba to the world
...

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

the programmer tight gan...

16 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by dfrost: 10:06pm On May 17, 2018
angry cry

Just keep on rubbing our already dirty nose in the mud.

2 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by delzbaba(m): 10:06pm On May 17, 2018
I wan learn abeg,

1 Like 1 Share

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by BlackHatNaija: 10:06pm On May 17, 2018
This are some of the guys flaunting riches and making other people look like they're lazy. Never you compare yourself to anyone.

23 Likes 3 Shares

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by dfrost: 10:07pm On May 17, 2018
chukiz:
Naija bois na wah dem too like fast lane.

I tire for their matter.

1 Like

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nigeriadondie: 10:07pm On May 17, 2018
undecided Collabo between flatino and cone head.

5 Likes 1 Share

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by ElSakina: 10:07pm On May 17, 2018
Transmission eeh...sorry... I mean omission collaboration.

Wire dem...

7 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by MrTour: 10:07pm On May 17, 2018
Fools, out if the £1m, they cant even account for 10 percent of the amt mtcheww.

4 Likes

Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Profitsng(m): 10:08pm On May 17, 2018
£1m. Ok.

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Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Nobody: 10:08pm On May 17, 2018
Sorry to them oo
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by NORSIYK(m): 10:08pm On May 17, 2018
Hush puppy comes to mind

5 Likes

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