Sunday Asekomhe, 26, was part of a gang of Nigerian conmen who used classified ads on the Craigslist website to target victims in the United States. The fraudsters answered adverts and then used forged paperwork to swindle advertisers out Salfors thousands of dollars.
Officers with the Serious Organised Crime Agency Northern Newtownabbey singles groups not able to discover the number of victims but believe the gang may have got away with millions of pounds.
The scam was exposed when officers raided Asekomhe's flat in Velour Close, Salford, and found forged paperwork, computers and Stockport ladyboys clubs typewriter. Detectives examined the typewriter ribbon jjobs could see the imprinted names, addresses and other details of victims.
Asekomhe, who was studying at Bolton University, admitted conspiracy to defraud and was jailed for four-and-a-half years at Manchester Crown Court.
Scam Judge Anthony Hammond recommended that Asekomhe, who came to Britain when he was 23, should be deported to Nigeria when he has finished his jail term. Officials admitted they had no idea of the true extent of the scam. A SOCA investigator said: They would then be sent emails by gang members, Modeling jobs Salford craigslist a fee for a deposit and initial rent payment would be agreed.
But the victim would get a forged cheque made out for thousands of dollars more than the agreed figure. They would then be contacted again, told Szlford 'mistake' had been made and asked to send the overpayment Post advertisement online for free in Brighton to Britain through Western Union.
When officers raided Asekomhe's flat they found forged blank cashier cheques.
Three computers used in the fraud were found and instructions sent by some of the gang to other members. The other gang members have not been caught. By Manchester Evening News. Sunday Asekomhe Get the biggest daily stories by Sslford Subscribe We will use your email address only for sending you newsletters.
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