A young British 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 Bammeke, 22, and his
girlfriend Jessica Ogunyemi, 20, both of Manchester, were the UK 'platform' for
a Nigerian 'phishing' scam that made £41,000 in just two months.
The plot, masterminded by a
gang in the West African country, 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.
Investigators found evidence
of the scam on seven devices at Bammeke's home, which had accessed 181 accounts
from his address.
But Barclays found 2,439
customers had been affected and investigators say the true scale of the fraud
will never be known.
Bammeke admitted he had been
involved in the scam for more than a year. He played a 'key role' as England's
'platform' for the scam, the court heard.
He said if the gang had
tried to log into accounts from Nigeria it would have triggered the banks'
alarm systems.
Simon Nichol, defending
Bammeke, said he felt regret and remorse for his actions.
He said his involvement -
which began in an effort to tackle student debt - was 'sporadic' and although
the scam was large scale with international dimensions, Bammeke's part was not.
He added: 'They needed a
platform in this jurisdiction and they needed someone to provide that platform.
He allowed them to use his computer remotely. He expresses further regret that
he got his girlfriend involved in this.'
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