Crime › Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by beryursnoo(m): 11:20am On May 18, 2018 |
if only w could divert our energy into something more meaningful. Issafela: 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/ |
Politics › Re: Ekiti APC Secretariat Turned To 'Shrine' (Photo) by beryursnoo(m): 3:41pm On May 09, 2018 |
Its quite funny if he is behind it all along and Jagaban himself couldn't see this coming ALMUSTAQIM: LEARNT FAYOSE IS BEHIND ALL THE EKITI APC BROUHAHA |
Politics › Re: Seize Senator Bassey Akpan's Assets, Bank Accounts - Nigeria Tells UK by beryursnoo(m): 3:36pm On May 09, 2018 |
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Business › Re: Any Easy And Cheap Way To Ship From Amazon To Nigeria by beryursnoo(m): 2:30pm On May 09, 2018 |
Shoptomydoor dey try sha. they have improved on their customer service, as well as on the quality of their services, na their shipping cost dey next, abeg make them help us reduce am small lol phunkypalace: Shoptomydoor, I really appreciate your effort and a big thanks to Miss Ebele for the ongoing help. I hope this would be resolved soon. Thanks a bunch. |
Business › Re: Any Easy And Cheap Way To Ship From Amazon To Nigeria by beryursnoo(m): 10:44am On Apr 27, 2018 |
I frequently use shoptomydoor though, had some delays with my last shipment with them, but they refunded me 25% of my shipping cost due to the delivery as compensation Ensei: Be careful using shoptomydoor. Had a terrible experience with dem on my last transaction. U can go to their thread here on Nairaland and check people's last comments. I ship directly myself or i use some other companies. |
Jobs/Vacancies › Re: Sterling Bank Online Test by beryursnoo(m): 7:31pm On Dec 13, 2014 |
Is it a Marketing job? |
Jobs/Vacancies › Re: Sterling Bank Online Test by beryursnoo(m): 12:49pm On Dec 13, 2014 |
This looks like a marketing job guys? Or what do u think |
Jobs/Vacancies › Re: Sterling Bank Online Test by beryursnoo(m): 12:20pm On Dec 13, 2014 |
shakz: . More like singlet and boxers Just boxers for me |
Jobs/Vacancies › Re: Sterling Bank Calls For Test, Who Else Is With Me? by beryursnoo(m): 9:48pm On Dec 09, 2014 |
Hey guys I got my mail invitation this evening but its gonna be a CBT on the 13th this Saturday I generated my password check ur spam box to check for your password if you have generated it. So hows the test gonna be? Is it workforce |
Jobs/Vacancies › Re: Nigeria Breweries Ability Test For Trainee Shift Manager Packaging by beryursnoo(m): 9:56pm On Nov 29, 2014 |
How did u guys test go I was surprised at majority of the questions were breeding and chem and biological questions |
Jobs/Vacancies › Re: Tenaris Global Trainee Program TESA - Nigeria (58222) by beryursnoo(m): 2:15am On Nov 20, 2014*. Modified: 12:18pm On Dec 17, 2014 |
I also got that mail saying thanks for taking the online assessment and that the Technical Sales recruitment has been put on hold. |