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SCARS|RSN™ SCAM NEWS: Criminal Gang Led By Nigerian Yahoo Boy And His Brother Convicted In UK

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

– Nadeem Abbasi, 48, pleaded guilty to conspiracy to convert/conceal criminal property.

– Mansoor Zaman, 27, was found guilty of conspiracy to commit fraud by false representation, and conspiracy to conceal/transfer criminal property.

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SCARS the Society of Citizens Against Relationship Scams Incorporated


SCARS|RSN™ Team

A SCARS Division
Miami Florida U.S.A.

TAGS: Scammers, False Identity, Fake Profile, Impersonation, African Scam, Nigerian Scammer, Yahoo Boys, Scammer Arrested, UK Scammers,

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The Scars Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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Criminal Gang Led By Nigerian Yahoo Boy And His Brother Convicted In UK - SCARS|RSN™ SCAM NEWS 6
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SCARS|RSN™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS|RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.