Nigerian couple, 22 year old Aderoju Bammeke, (pictured left) and his girlfriend 20 year old Jessica Ogunyemi, (pictured right) have been jailed in the UK for being part of a Nigerian gang that hacked into the accounts of several people and stole thousands of pounds from them, Daily Mail UK reports
"The couple
were part of a global internet banking scam which could have netted a
phenomenal £19million after hacking the accounts of nearly 2,500 people.
Aderoju and Jessica were the UK 'platform' for a Nigerian 'phishing' scam that
made £41,000 in just two months.
The plot,
masterminded by a gang in Nigeria, involved sending fake emails to customers of
banks including Barclays and Halifax. The emails told recipients that their
accounts had been hacked and asked them to complete a form with their log-in
details. But when victims obliged, Bammeke stepped in and helped the gang log
in to steal money.
Fashion marketing student Ogunyemi, his girlfriend at the
time, helped him launder the proceeds by putting funds in accounts, hiding cash
and allowing him to buy her a £2,400 Vauxhall Corsa.
Bammeke has now been jailed for three-and-a-half years at
Manchester Crown Court after admitting conspiracy to commit fraud and
unauthorised computer use.
Ogunyemi admitted five counts of money laundering and was
given a suspended prison sentence.
Michael Lavery, defending Ogunyemi, said she had brought
shame on her family, including her train driver father and mother who works for
Manchester council.
He said she had been 'naive', was predicted to get a first
in her degree and was no longer in a relationship with Bammeke.
Bammeke had pleaded guilty at an earlier hearing to
conspiracy to commit fraud and unauthorised computer use while Ogunyemi
admitted five counts of money laundering.
Sentencing Bammeke, Judge Recorder Gibson said: 'This in my
opinion was a sophisticated fraud, a clever fraud and a fraud which could very
easily have resulted in very much more substantial money being stolen.'
He jailed Ogunyemi for a year, suspended for two years, and
ordered her to complete 180 hours' unpaid work.
After the hearing, Detective Superintendent Janet Hudson of
TITAN, the North-West Regional Crime Unit, said: 'The actions of Bammeke and
Ogunyemi caused a great deal of stress and uncertainty to many affected bank
customers who had their accounts accessed.
'As a result of the investigation, no customers were left
out of pocket and the offenders were arrested and ultimately sentenced.
Internet banking is considered a safe and secure method of banking.
'However, bank customers need to remain vigilant and aware
of the danger posed by fraudsters. Customers should only ever navigate directly
to an online bank website and should never click on any link sent to them
through an email.
'Additionally when accessing bank accounts online customers
should always be aware of the exact address in order to ensure that they are
actually on a legitimate banking website.'
Source: Daily Mail UK
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