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View Full Version : Asylum seeker and brother-in-law stole MILLIONS in sophisticated fraud scheme - Expre



FraudNews
01-11-2016, 02:15 AM
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Express.co.uk (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHaZWqfcHOcyp_wr1Uh7QvAMFov0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779026485586&ei=Px6TVrDpK4KV3QGOioTICA&url=http://www.express.co.uk/news/uk/633382/Asylum-seeker-brother-in-law-stole-million-fraud-Nigerian)


Asylum seeker and brother-in-law stole MILLIONS in sophisticated fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHaZWqfcHOcyp_wr1Uh7QvAMFov0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779026485586&ei=Px6TVrDpK4KV3QGOioTICA&url=http://www.express.co.uk/news/uk/633382/Asylum-seeker-brother-in-law-stole-million-fraud-Nigerian)
Express.co.uk
Assuming his fake identity, he set up bank accounts to launder funds from the fraud scheme which included lottery wins, dating sites, false inheritance and shipping funds. Police found the pair had moved more than £4 million they had stolen from ...
Asylum seeker and brother-in-law jailed for 14 years for roles in £25million ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGY-uJV07cbzJWnmAVEbGL-V2Qwnw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779026485586&ei=Px6TVrDpK4KV3QGOioTICA&url=http://www.dailymail.co.uk/news/article-3392899/Asylum-seeker-brother-law-jailed-14-years-roles-25million-internet-fraud.html)Daily Mail
Busted: 2 Nigerians arrested in London for Internet fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHbUpLhWoilY6Jf3IuA0yuD1rEJ-Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779026485586&ei=Px6TVrDpK4KV3QGOioTICA&url=http://pulse.ng/gist/busted-2-nigerians-arrested-in-london-for-internet-fraud-id4542596.html)Pulse Nigeria

all 10 news articles » (http://news.google.co.za/news/more?ncl=dfQ4AVIsCtIxCVMcZpTWDM_gDiRRM&authuser=0&ned=en_za)





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