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Nairaland Forum / Nairaland / General / Crime / Two Nigerians Jailed For £1m Phishing Scam In U.K. (32210 Views)
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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
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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
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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 83 Likes |
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by Astonmartin(m): 9:03pm On May 17, 2018 |
hahaha 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. 167 Likes 8 Shares |
Re: Two Nigerians Jailed For £1m Phishing Scam In U.K. by humblenature: 10:03pm On May 17, 2018 |
"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. 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 10 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
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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... if 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 |
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: 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 |
Collabo between Igbo 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. For those Interested.. Neat samsung galaxy s6 edge available for sale.. https://www.nairaland.com/4459099/neat-samsung-galaxy-s6-edge#66816524 |
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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