A scammer who was the ringleader of a fraud gang has been ordered to repay nearly £1million which he stole from the life savings of an innocent victim.
Rilwan Oshodi bought Karen Budow's bank account details for just £3,200 and spent her savings on cheeseburgers, bottles of champagne and top-of-the-range computers.
He now claims he is so broke he can't even pay his lawyers - but a judge told him today that if he does not return his ill-gotten gains he will have to spend four more years in prison.
Nigerian Oshodi, 31, bought Ms Budow's Santander details from an Egyptian hacker Tamer Abdulhamid, who had persuaded her to hand them over as part of a fishing scam.
His girlfriend Annette Jabeth then posed as the victim and withdrew her £1million life savings, which the gang spent in a three-day shopping splurge in the New Year sales in January 2012.
Detectives said that their purchases had ranged from cheeseburgers to high-end computers and gold', while Oshodi spent £1,134 on taxis and bought expensive gadgets including a MacBook and an iPhone.
Girlfriend: Annette Jabeth was also jailed in 2013 for her part in Oshodi's fraud
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One picture of him even appears to show him holding a 'money sandwich', with Nigerian banknotes stashed between two slices of bread.
He was jailed for eight years in 2013 after being convicted of two counts of conspiracy to defraud and conspiracy to conceal criminal property.
Money sandwich: This image appears to show Oshodi with Nigerian banknotes in between slices of bread |
Appearing at Southwark Crown Court for a confiscation hearing today, Oshodi insisted he had not profited from the scam, and denied hiding money in overseas bank accounts.
He said: 'If I have hidden the goods, if I have got money how come I can't pay my solicitor, how come I can't rent a house, how come I was still broke, how come I am still broke, how come I am still poor?
'Wouldn't I get myself a new car, would I not buy myself some new clothes, Louis Vuitton or something?'
But judge Stephen Robbins said: 'I reject what he said today... he was the main mover and architect of this fraud and he has hidden assets most likely outside this jurisdiction.
'He said he got nothing from it at all, no benefit directly.'
Determining Oshodi to have made £940,820.34 in profit from the fraud, the judge ordered that he repay the total sum within six months or face a further four years in jail.
Abdulhamid was jailed for six years after admitting three counts of conspiracy to defraud, but this year he was ordered to repay just £686 out of the £74,000 profit he made from the scam.
During a raid of Oshodi's home, detectives discovered computers with details of more than 11,000 credit cards, including those of almost 8,500 UK customers.
In a victim impact statement, Ms Budow said she was 'physically shaking' when she was informed by the bank, adding: 'Since the theft I have been reimbursed the full amount by Santander.
'But the effect it has had on me personally has been one of complete violation of my privacy. People have gained access to my personal details and I fear what they will use the information for.'
Jabeth and five others were also jailed for being involved in the scam.
Nigerians should stop this already!- And others travel or relocate and wonder why they cant get good jobs abroad?This is why!
It's a wah o...
ReplyDeleteYoruba slowpokes tarnishing Nogeria's image since 2000bc.
Thank God I'm british
Can't be bothered!
Hahaha britico mamie dnt mind these ofe mmanus lol
DeleteLolzzzz....thank God am Ibo!!!
DeleteWhere's dat bastard Olori wester union dats always bragging of being a scammer, u n ur fake oil n gas hussy will end worse dan dis ugly thief here. All of u dat scam ppl of dia hard earned money will perish like hausa tomatoes. Ole barawo, shameless asawo. Lying bitch!!!
DeleteHejehehehehehe Anon wey carry my matter for head like gala seller how far nao? How market? Remember what I told you in the Damilola post abi? Its you and your entire generation that will end up like this man. But oshodi omo iya you fuck up oooo, you for don use that money invest and buy properties instead of blowing it up on frivolities. Now you are broke chai!! This job is not for you please, if you happen to escape jail, do something else.
DeleteOlori awon asinwin u a sore loser. Anyone who belivs ur made up stories here should seek help. Liar liar. U were arguung wiv someone in d other post dat ur imbecile imaginary hubby gvs u 1m a month, yet u scam ppl for a living, n u supposed to be a rich woman wiv an oil n petrol working hubby? Olofo ni awon to ni e, asiere.. u think we r fools like u. Imaginary money n life. Don't goan look for work, be fantasizing on sdk. 1m to shop for gold abi? Yimu, u never hala,. U are a new virus on dis blog n no one has time for ur crap. Those higher dan u tried here b4 but where dem dey today? Keep queuing for sdk recharge card n gv aways, u are welcome. Buh don't make up gists here, we nor send u. Fucka oshi
DeleteI think the best thing is to ignore you, even if you talk from now till tomorrow that doesn't change the fact that am living the life kikikikikikikiki, I will continue to update you as e dey go, make e dey pain you wella, I care less.
DeleteMe que for recharge cards and give away? Hehehehheh my dear abeg go sleep, do you know how many give always I've done on this blog? am not someone that broadcast whatever I do to another person ok? God who sees in secret should reward me not getting praises from fools like you. Abi you think say I just join sdk fam? I've been with mrs kork since her encomium days as an Anon like you this bastard, so nothing here is new to me at all.
Oluwa oooo!
ReplyDeleteOmo ale.
Delete@Galore
Please,those are not 2slices of bread. They are four slices
ReplyDeleteU ehn
DeleteLmao
DeleteSee wey reh u use a whole 1milla take chop cheese burger ahahaha u no get problem aburo just enjoy ur vegetables in prison for just four year make sure u bring certificate oooo olooshi weda u no give your family anything from da money self u better tell dem to go arrest all your babes too am sure na em chop pass if not i go call out some longer throat gold digger from SDK to come join you
ReplyDeletehappy prison life
God Almighty Go deliver you oooo
U dey mind d dirty frog. He couldn't even clean up. Dey never do well wiv the stolen money. They'll use it to nurse disease till dey die. Olori western union take note cos u nxt
DeleteNa before yahoo guys no dey use the money do better thing oooo, not now again dullard. Oshodi is just a fool, by the way Anon you don chop this morning?
DeleteAnd all those saying he didn't use the money for anything, has it occurred to you that he might have hide that money somewhere? I don't wanna believe he wasted that money just like that, it will be stupid of him
DeleteThis useless Anon go just stay inside his or her shit hole dey type rubbish, thanks to the Internet useless nonentity can now insult anybody without fear. Abeg today na good Friday I want to keep it holy.
Rot in gaol! That's were you belong. Hope your fellow inmates do something beastly to your ass.
ReplyDeleteBig money!hmmmmmmn
ReplyDeleteJust do the time and come out
Deletea.k.a EDWIN CHINEDU AZUBUKO said...
ReplyDelete.
Hw on earth will one spend so much money within a little space of tym... Him dey craze i swear and jail awaits yu maga..
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***CURRENTLY IN JUPITER***
Can you imagine the mild sentence?
ReplyDelete£1mn???
Instead of them to throw him in jail and forget him there, they are negotiating to add only 4 years to the miserly 8 years previously given.
He will never release the money because his sentence is mild.
He's waiting to get out and start spending, Dilly style.
Lol...that's all I can comment
ReplyDeleteBut why mtchwww
ReplyDeleteThis dude is lying, he can't blow up 1m pounds jst like that
He has hidden it, its his game plan
Do the time and enjoy the cash after
He should face the full wrath of the law, he's heartless
Money that he would have wired to Naija...Are they stupid? The money is stashed somewhere.
DeleteSee his jagabanish face........he should do the time if he can't provide the funds..........Stella u must enjoy me
ReplyDeleteWell most guys are scamers today,what they call yahoo yahoo boys,they want quick money
ReplyDeleteToo long
ReplyDelete...all I'm concerned about is, seeing as he loves anything bread (cheeseburgers) hope he threw those slices of bread away after filling it with money to take photos and not eat the bread....* all that germs*
ReplyDeleteWho splashes a million quid on cheeseburgers and laptops anyways? Unless he's definitely bought houses, cars and invested in Nigeria since its almost a sure deportation once he's out!
Winch wey folo him come from village dey very well educated especially in useless expenditure....mcheeeeew.
ReplyDeleteThese guys just dey tarnish our image...
ReplyDeleteThief.
ReplyDeleteYou are tarnishing our image oh.
ReplyDelete