A United States Court has sentenced a Nigerian, Ademola Adegoke, to eight and a half years imprisonment for using stolen credit card numbers to steal more than $400,000 from the US citizens.
The convict, who pleaded guilty, to wire fraud and aggravated theft on July 30, 2010, has, however, agreed to pay restitution in the amount of $696,026.
According to the US Department of Justice, a District Court Judge, Liam O’Grady, also ordered 43-year-old-Adegoke, who is a Ghanaian resident to serve two years of supervised release following his prison term.
According to the Department of Justice, court documents had shown that, “Adegoke is a Nigerian national who was living in Accra. Adegoke used local Internet cafes in Accra to access e-mail accounts and voice over IP services, which made it appear that he was calling from the United States even though he was physically in Ghana.
“He used e-mail and VOIP to purchase stolen credit card information online and then used those numbers to purchase airline tickets from travel agencies in the US and Canada as well as directly from airlines.
“Adegoke sent e-mail or faxed copies of fraudulent passports and drivers licenses as well as images of credit cards with the stolen credit card number transposed over a blank card to the travel agency or airline.
“ If he was able to convince the travel agency or airline to issue a ticket, he would call back, speak to the same agent and purchase additional tickets for customers who would pay him a fraction of the cost of the full fare.
“In all, Adegoke purchased more than 5,000 stolen credit card numbers and was responsible for more than $400,000 in losses as a result of this scheme.”
Source: http://www.punchng.com/Articl.aspx?theartic=Art20101027394853
Read more...
Showing posts with label Corruption. Show all posts
Showing posts with label Corruption. Show all posts
Tuesday, October 26, 2010
US court jails Nigerian for N60m credit card scam
Sunday, October 17, 2010
UAE court extradites Ibori to UK
Chief James Ibori
LAGOS—CERTAINLY, these are not the best of times for former two-time Governor of Delta State, Chief James Ibori. A United Arab Emirates, UAE Court of Appeal in Dubai, Sunday, ruled that he be extradited to Britain to face trials for allegedly looting the treasury of the state during his tenure.
This was just as the Economic and Financial Crimes Commission, EFCC, described the Dubai Court ruling as a landmark judgment.
Ibori was also accused of laundering his alleged loot through several British banks, using lawyers, relatives and close associates.
The UAE court judgment followed evidence-laden request from Britain, supported by Nigeria. Sources close to the ex-governor said he would appeal the verdict, stressing that he has 30 days to file and receive an appellate judgment at the UAE Supreme Court.
An online publication said the Dubai Court, in a two-to-one split decision, held that Britain had shown enough reason to tie Ibori to the commission of a crime to warrant his extradition to London.
The Dubai legal system has three main stages: The Court of First Instance, the Court of Appeal and the Court of Cassation. The Ibori case started at the Court of Appeal, and is expected to go the Superior Court of Cassation before it is concluded.
Read more: http://www.vanguardngr.com/2010/10/uae-court-extradites-ibori-to-uk/ Read more...
LAGOS—CERTAINLY, these are not the best of times for former two-time Governor of Delta State, Chief James Ibori. A United Arab Emirates, UAE Court of Appeal in Dubai, Sunday, ruled that he be extradited to Britain to face trials for allegedly looting the treasury of the state during his tenure.
This was just as the Economic and Financial Crimes Commission, EFCC, described the Dubai Court ruling as a landmark judgment.
Ibori was also accused of laundering his alleged loot through several British banks, using lawyers, relatives and close associates.
The UAE court judgment followed evidence-laden request from Britain, supported by Nigeria. Sources close to the ex-governor said he would appeal the verdict, stressing that he has 30 days to file and receive an appellate judgment at the UAE Supreme Court.
An online publication said the Dubai Court, in a two-to-one split decision, held that Britain had shown enough reason to tie Ibori to the commission of a crime to warrant his extradition to London.
The Dubai legal system has three main stages: The Court of First Instance, the Court of Appeal and the Court of Cassation. The Ibori case started at the Court of Appeal, and is expected to go the Superior Court of Cassation before it is concluded.
Read more: http://www.vanguardngr.com/2010/10/uae-court-extradites-ibori-to-uk/ Read more...
Subscribe to:
Posts (Atom)

