October 21, 2018

Latest Updates

London court jails 5 Nigerians for £610,000 telephone banking fraud (Punch)

London court jails 5 Nigerians for £610,000 telephone banking fraud (Punch)

An Inner London Crown Court has sentenced five Nigerians to various jail terms over the theft of £610,000 from business bank accounts.

According to reports, Victor Oke, 39, of Galleons Drive, Barking, used stolen data provided by Desmond Uyiosa Abifade, 25, of Henniker Road, Stratford, to falsely impersonate company directors via telephone banking.

Once Oke gained access, he diverted funds to ‘mule’ beneficiary accounts monitored by Moses Kuye, 28, of Connaught Road, Silvertown. Read more

We think you'd love these too...

Related posts

Leave a Reply

Your email address will not be published. Required fields are marked *