A gang of internet fraudsters including Nigerians have been convicted for their parts in the theft of millions of pounds from businesses and individuals in the UK and abroad. The following people were convicted for their roles in a large-scale “diversion fraud” scam using hacking software, following a six-month trial at Blackfriars Crown Court.

- Bonaventure Sunday Chukwuka, 41, was found guilty of conspiracy to commit fraud by false representation, and conspiracy to conceal/transfer criminal property (money laundering). He was also found guilty of possession of a prohibited item (a phone) in prison.

- Emmanuel Chike Chukwuka (brother), 27, was found guilty of conspiracy to commit fraud. He was found not guilty of conspiracy to money launder.

- Christian Chukwuka (brother), 39, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property

- Andrew Chike Chukwu, 35, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property

- Mohammed Rahman, 31, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property.

- Queen Chukwuka, 32, was found guilty of acquiring/possessing criminal property.Grace Plange Chukwu, 39, was found guilty of acquiring/possessing criminal property.

The court heard during the trial that Bonaventure Chukwuka led an organised criminal gang that targeted businesses and individuals by hacking into their email accounts and stealing large sums of money.

The fraudsters also used the funds from mule accounts to buy and export thousands of pounds of baby milk to Nigeria, to launder the money. One of the fraud victims was a small construction company with a small team of employees based in the south west of England. It was defrauded out of nearly £13,000 by the group in 2017 and had to close as a result.

See more; https://www.nationalhelm.co/2019/03/nigerian-fraudsters-behind-high-value-frauds-in-uk-convicted.html

You think by adding their names you can get more traffic?

I beg I don't want to talk or signal with my hand.

Yes na we. What about it?

Haba! The OP is wicked ooo.

He was punctuating every sentence with "CHUKWU"



[img]https://media1./images/2183390c33417d017eaed6a53d80fb64/tenor.gif?itemid=4790020[/img]

This ones na igbo afonjas

This is the reason oyinbo doesn't value our content online for some of us into media marketing of our legit business.... U know...

What a people! A country where millions are wishing to travel reach na im some crooks dey misbehave like this?
Just throw them into the sea

Chai... Shey na by force to disgrace us ni?

Eyyaaa....some slay queens don enter labour market to join the over-saturated space again...una kpele

Hustle continues....

Family of thieves..

I'm very sure the Abdul guy must be some Northern rich kids sent there for studies who ended up allowing himself to be enticed by the flashings of some extra Pounds Sterlings to provide his account for a percentage...

Do the time guys...

This is why oyibo don't trust us, they believe anything Nigeria is about fraud.

See food for NCan

Eziokwu!!!!

E

Sunday Chukwuka,
Emmanuel Chike Chukwuka
Christian Chukwuka
Chike Chukwu,

Na wao

Very sad. Very sad indeed.

Anything that stains our Collective Image as a People in the face of the International Community should not be tolerated.

Our Government needs to draft a proper plan on how to bring this miscreants to books.

We are taking back what was stolen from our Fathers, but still the so-called Yahoo Boys are stealing our girls panties (stole the victim's future through voodoo) to boost their Scamming business. After all, we still are taking back what was stolen from us.

We are the cause of our own misfortunes in this Country.

We must repent and Begin to live for one another.

amaniro:
You think by adding their names you can get more traffic?

Your Signature says different from your Comment.

delugajackson:
Military Zone. Keep off!

Name-checkers will be shot at the spot. Survivors will be shot again.

KingOfAllIgbos:
Haba! The OP is wicked ooo.

He was punctuating every sentence with "CHUKWU"



[img]https://media1./images/35ea53bbff3fc813f48cd979f71e6efe/tenor.gif?itemid=5261739[/img]

icebird25:
This ones na igbo afonjas

Hamilton1:
Afonjas nd Migration

Hamilton1:
Afonjas usin Igbo name

The likes of the quotes above can be funny, but truthfully it's effects among the people is a negative.

The quotes above were neither written by Buhari, Saraki, Atiku, El Rufai, Ganduje, Amaechi, Oshiomole, Tinubu, nor Jonathan, it was written by common Nigerians. And the kinda quotes above produces effects of Disunity, Hate, Dishonesty and the rest.

Let's think of the consequences of what we promote before doing so.

#LetNigeriansRise

Wen Oyibo play wayo we go say na new style wen country do him own we go shout bring am kill die....Na d scam wey Oyibo dem scam our forefadas wey dem d pay now....I stand with Gee Boys

And so ?......

A whole family into fraud. God have Mercy

Emmanuel Chike Chukwuka (brother), 27, was found guilty of conspiracy to commit fraud. He was found not guilty of conspiracy to money launder.

Christian Chukwuka (brother), 39, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property

- Andrew Chike Chukwu, 35, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property

- Queen Chukwuka, 32, was found guilty of acquiring/possessing criminal property.

Grace Plange Chukwu, 39, was found guilty of acquiring/possessing criminal property

What kind of Igbotic family scam is this?