casino malaysia
Two Nigerians Jailed In UK For Fraudulent Act

Welcome, guest: Join Money Land / Login / Trending / Recent

Join Moneyland VIP Package

26,102 members, 59,820 topics. May 19, 2024, 06:23 am

Two Nigerians Jailed In UK For Fraudulent Act

Money Land Forum / Crime Alert / Two Nigerians Jailed In UK For Fraudulent Act (1 Post | 161 Views)

(1) (Go Down)

Two Nigerians Jailed In UK For Fraudulent Act by Fgreen(m) : 7:34 am On May 18, 2018



Two Nigerian citizens that committed more than a million pounds worth of fraud and money laundering have been jailed in the U.K.

Emmanuel Mmaduike and Olawale Kashimawo spent cash on a lavish lifestyle. The group hired helicopters, drove flashy cars and posted images of themselves using wads of cash, costly watches and consuming champagne according to the report.

Mmaduike's function was to get into the victim's e email accounts and change invoices for capital to be directed to mule bank 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://aderonkebamidele.com/two-nigerians-jailed-in-uk-for-fraudulent-act/

(Quote) (Report)

  


(1) (Reply)

Mechanic, pregnant wife, apprentice abducted in Kwara / $90 Billion theft, OAP Freeze throws support for Diezani / 48 KWASU students, others arrested for alleged cybercrime /

(Go Up)

Money Land Forum - Copyright © 2016 - 2024 | Aderonke Bamidele (Admin). All rights reserved. Follow Money Land Forum on Facebook and Twitter
Disclaimer: Every Money Land Forum member is solely responsible for anything that he/she posts or uploads on Money Land Forum.