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Oshodi Ordered To Repay £1million - Romance - Nairaland

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Oshodi Ordered To Repay £1million by PRESIDENT2003(f): 7:18am On Sep 25, 2021
A scammer who was the ringleader of a fraud gang has been ordered to repay nearly £1million which he stole from the life savings of an innocent victim.

Rilwan Oshodi bought Karen Budow's bank account details for just £3,200 and spent her savings on cheeseburgers, bottles of champagne and top-of-the-range computers.

He now claims he is so broke he can't even pay his lawyers - but a judge told him today that if he does not return his ill-gotten gains he will have to spend four more years in prison.

Nigerian Oshodi, 31, bought Ms Budow's Santander details from an Egyptian hacker Tamer Abdulhamid, who had persuaded her to hand them over as part of a fishing scam.

His girlfriend Annette Jabeth then posed as the victim and withdrew her £1million life savings, which the gang spent in a three-day shopping splurge in the New Year sales in January 2012.

Detectives said that their purchases had ranged from cheeseburgers to high-end computers and gold', while Oshodi spent £1,134 on taxis and bought expensive gadgets including a MacBook and an iPhone.

One picture of him even appears to show him holding a 'money sandwich', with Nigerian banknotes stashed between two slices of bread.

He was jailed for eight years in 2013 after being convicted of two counts of conspiracy to defraud and conspiracy to conceal criminal property.

Appearing at Southwark Crown Court for a confiscation hearing today, Oshodi insisted he had not profited from the scam, and denied hiding money in overseas bank accounts. He said: 'If I have hidden the goods, if I have got money how come I can't pay my solicitor, how come I can't rent a house, how come I was still broke, how come I am still broke, how come I am still poor?

'Wouldn't I get myself a new car, would I not buy myself some new clothes, Louis Vuitton or something?'

But judge Stephen Robbins said: 'I reject what he said today... he was the main mover and architect of this fraud and he has hidden assets most likely outside this jurisdiction.

'He said he got nothing from it at all, no benefit directly.'

Determining Oshodi to have made £940,820.34 in profit from the fraud, the judge ordered that he repay the total sum within six months or face a further four years in jail.Abdulhamid was jailed for six years after admitting three counts of conspiracy to defraud, but this year he was ordered to repay just £686 out of the £74,000 profit he made from the scam.
During a raid of Oshodi's home, detectives discovered computers with details of more than 11,000 credit cards, including those of almost 8,500 UK customers.

In a victim impact statement, Ms Budow said she was 'physically shaking' when she was informed by the bank, adding: 'Since the theft I have been reimbursed the full amount by Santander.

'But the effect it has had on me personally has been one of complete violation of my privacy. People have gained access to my personal details and I fear what they will use the information for.'

Jabeth and five others were also jailed for being involved in the scam.


http://www.dailymail.co.uk/news/article-3021428/Nigerian-fraud-mastermind-blew-1million-plundered-victim-s-savings.html

Re: Oshodi Ordered To Repay £1million by money121(m): 7:21am On Sep 25, 2021
Chaii
Re: Oshodi Ordered To Repay £1million by Lawlab249: 7:27am On Sep 25, 2021
Ok
Re: Oshodi Ordered To Repay £1million by dimmyj(m): 7:30am On Sep 25, 2021
Omo
Re: Oshodi Ordered To Repay £1million by hosemujica: 7:41am On Sep 25, 2021
Make it 10 more years please.
Re: Oshodi Ordered To Repay £1million by RevolverOcelot(m): 7:50am On Sep 25, 2021
Another HushPuppi sighted
Re: Oshodi Ordered To Repay £1million by Nukilia: 8:03am On Sep 25, 2021
Criminals!
Re: Oshodi Ordered To Repay £1million by Illuminatiship(m): 8:20am On Sep 25, 2021
£1million in three days=squander
Re: Oshodi Ordered To Repay £1million by chatinent: 8:21am On Sep 25, 2021
I don't care.
Re: Oshodi Ordered To Repay £1million by OG1BABY(f): 8:32am On Sep 25, 2021
Okay
Re: Oshodi Ordered To Repay £1million by Demigod22: 9:37am On Sep 25, 2021
How can a normal thinking human being spent that huge amount only three days? While some people are just looking for fund to do legitimate business which will provide employment and help our economy, all these chancers are just looking for illegal money to sqander on frivolities.
Re: Oshodi Ordered To Repay £1million by yuping(m): 9:56am On Sep 25, 2021
I always say people that goes into crime are not doing so because they are poor they just see we the hard working people as fools they love easy money.

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