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2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam - Crime - Nairaland

Nairaland ForumNairaland GeneralCrime2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam (21342 Views)

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2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Cowmilk(op): 8:10am On Oct 18, 2022
Two men jailed for swindling victims out of £674,000 in online dating scam

One female victim from Switzerland lost more than £600,000 after the men tricked her into thinking she was in an online romance

Two men have been jailed after swindling victims out of £674,000 as part of an online dating scam.

James Olagbaiye, 47, from Newham, was sentenced to four years and four months’ imprisonment at Southwark Crown Court on Friday after pleading guilty to conspiracy to money launder.

His accomplice Adesola Adebayo, 38, has been sentenced to four years and six months in prison after pleading guilty to conspiracy to money launder and commit fraud.

The court heard how both men were part of an organised criminal group based in the UK and Nigeria that scammed multiple women and a man out of more than £670,000 by committing an online romance fraud.
A female victim in her sixties, from Switzerland, personally lost the equivalent of £612,000.

She mistakenly believed she was in an online romance with a British doctor and biologist living in London.

The scammers sent her a photo of a fake British passport bearing the photo of an older gentleman as part of the ruse.

This false online persona claimed to have produced ventilation machines for the National Health Service (NHS) to help combat the Covid-19 pandemic and sought the victim’s money as a loan for this venture.
The victim only realised she had been scammed after she was contacted by detectives from the Met’s Hendon based Economic Crime Unit following the arrest of the two men.

The team identified a further female victim from the USA, a man and two women from the UK.

The men were arrested on 29 October 2020 at an address in Newham. During their arrests, officers seized their mobile phones and bank statements which led them to identify further victims.

Detective Constable Chris Collins from the Met’s Specialist Crime, said: “These men have spun a web of lies to their victims and abused their honest intentions in the most awful way.

“I would ask anyone in an online relationship to think carefully before meeting demands for money no matter how heartfelt and convincing their story is.”
Source: https://www.standard.co.uk/news/london/online-dating-scam-men-jailed-newham-met-police-b1033252.html#l9dv14x3ftun9uulku

Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Jay5mie: 8:15am On Oct 18, 2022
No be small children be this o
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Nbote(m): 8:17am On Oct 18, 2022
This will only get worse. An average secondary skool child is already creating fake profiles on Facebook and other social media sites to catfish with.. The general notion among young kids glorifies fraud
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Iliveforever(m): 8:28am On Oct 18, 2022
Na them na.
Afonja people from the waste region. Always spoiling the countries name outside. Jail them for 30years
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by chatinent: 8:42am On Oct 18, 2022
Iliveforever:
Na them na.
Afonja people from the waste region. Always spoiling the countries name outside. Jail them for 30years
Oga, relax. There's no tribe in Nigeria that don't commit crimes overseas.
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by ASAPFERG1: 10:08am On Oct 18, 2022
People still fall for romance scam?
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Modibbo55: 10:20am On Oct 18, 2022
grin grin awon omo ope!
Fresh valid ssn drivers licence and address.
DM lets make money grin grin
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by 3yga:
ASAPFERG1:
People still fall for romance scam?
Lol wella …romance scam is as old as a man and will forever be an old tool . I get homie wey collect €330K from NZ, 3 tranzactions. No wash wash, check or money order or transfer. Just normal story wey Bam… Believe! Slips dey wey go shock you
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by nkemoma(m): 11:50am On Oct 18, 2022
Afonjas trying hard to topple the Eastern Niggas in everything bad
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by money121(m): 11:50am On Oct 18, 2022
Ok
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by vinceyinnovation: 11:50am On Oct 18, 2022
A wise man once said "Monkey dey work Buhari dey chop"
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by emmanuel596(m): 11:50am On Oct 18, 2022
See huge millions of Naira
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Sabadon(m): 11:51am On Oct 18, 2022
NCAN will be disappointed undecided

Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Wintertime: 11:51am On Oct 18, 2022
Tribalistic dabike abike whom love to live with people she hate so much.

Have you all notice.
Public figures whom surround bat most are tribalistical set of people
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Brendaniel: 11:52am On Oct 18, 2022
ASAPFERG1:
People still fall for romance scam?
You are asking this because you were disappointed by the names you saw there, the same you will open thread on crime cases with Igbo names and still comment on the thread insulting Igbos as you please, now the table has turned and you are trying to blame the victims instead of blaming your Yoruba tribe like you do to the Igbos...

Crime knows no tribe nor religion
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by datola: 11:52am On Oct 18, 2022
These are bastards and not omoluabis.
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Nobody: 11:52am On Oct 18, 2022
Name checkers over to you
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by kennethfranc(m): 11:53am On Oct 18, 2022
Name confirmed grin grin

Next thread >>>
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Hoedogwu(f): 11:53am On Oct 18, 2022
When will they arrest Thiefnubuu for driving two bullion vans filled with cash into his private residence on election day?
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Karlovych: 11:53am On Oct 18, 2022
embarassed Despite Awolowo's attempt to develop his people they keep disappointing him, he gave them free education, stabbed the rest of the nation at the back just to give them an edge yet Afonjers keep bringing shame to him.

This must be the reason he gave up and eventually took rat poison, spits!
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by CaptainAyub: 11:53am On Oct 18, 2022
Scam.
Rape.
Ritual.


You already know grin which ppl
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Holluwhakemmy(f): 11:54am On Oct 18, 2022
My people have joined the league of people in prison
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by seanwilliam(m): 11:54am On Oct 18, 2022
Oboy
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Hambivert: 11:54am On Oct 18, 2022
This one is sparogatively an easy one for the Name Checkers Association of Nigeria NCAN.

[SC] Nigeria is a united country devoid of hate and tribalism. Any one who wins the upcoming election would have it very easy to foist the already existing unity. We truly represent the words in our anthem, Peace and Unity
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by kponkedenge(m): 11:55am On Oct 18, 2022
All the Yoruba tribal bigots that rushed in here thinking they were Igbos will quietly leave.
Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by VeryWickedMan: 11:55am On Oct 18, 2022
Cowmilk:
James Olagbaiye
Adesola Adebayo
These names sound agbadorian.

Re: 2 Nigeria Men Jailed For Swindling Victims Out Of £674,000 In Online Dating Scam by Proudlyomonna: 11:56am On Oct 18, 2022
Sabadon:
NCAN will be disappointed undecided
Let me educate you bcus it's obvious you are ignorant.
Outside there no one gives a damn about your Tribe,You are Nigerian to them,one nigga in Florence once told me to Teach Him how to speak Nigerian grin I had to tell him that We have more than 100 languages in Nigeria and I only speak 4.
Don't join useless people in doing nonsense tribal hate and bigotry even for Fun.
Shun Tribal gbasgbos and just be Obidient.
End APC NOW.
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