Criminal Gang Led By Nigerian Yahoo Boy And His Brother Busted In The UK. Photos - |Ads4naira Blog|

Criminal Gang Led By Nigerian Yahoo Boy And His Brother Busted In The UK. Photos

A gang of internet fraudsters including Nigerians have been
convicted for their parts in the theft of millions of pounds from
businesses and individuals in the UK and abroad. The following
people were convicted for their roles in a large-scale “diversion
fraud” scam using hacking software, following a six-month trial
at Blackfriars Crown Court.
- Bonaventure Sunday Chukwuka, 41, was found guilty of
conspiracy to commit fraud by false representation, and
conspiracy to conceal/transfer criminal property (money
laundering). He was also found guilty of possession of a
prohibited item (a phone) in prison.
- Emmanuel Chike Chukwuka (brother), 27, was found guilty of
conspiracy to commit fraud. He was found not guilty of
conspiracy to money launder.
- Christian Chukwuka (brother), 39, was found guilty of
conspiracy to commit fraud by false representation and
conspiracy to conceal/transfer criminal property
- Andrew Chike Chukwu, 35, was found guilty of conspiracy to
commit fraud by false representation and conspiracy to
conceal/transfer criminal property
- Mohammed Rahman, 31, was found guilty of conspiracy to
commit fraud by false representation and conspiracy to
conceal/transfer criminal property.
- Queen Chukwuka, 32, was found guilty of acquiring/
possessing criminal property.Grace Plange Chukwu, 39, was
found guilty of acquiring/possessing criminal property.
The court heard during the trial that Bonaventure Chukwuka led
an organised criminal gang that targeted businesses and
individuals by hacking into their email accounts and stealing
large sums of money.
The fraudsters also used the funds from mule accounts to buy
and export thousands of pounds of baby milk to Nigeria, to
launder the money. One of the fraud victims was a small
construction company with a small team of employees based in
the south west of England. It was defrauded out of nearly
£13,000 by the group in 2017 and had to close as a result.

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