Five men have been sentenced after hacking into an e-mail account and attempting to steal more than £3 million from a London businessman.
Mohammed Rafeek, 34 of Hockley Avenue, E6 was found guilty of two counts of money laundering. He was jailed for two years and six months. Between 8 and 13 January 2015, approximately £1.3 million was transferred into three accounts, one of which belonged to Muttiyan.Detectives managed to identify each suspect through the examination of banking, phone and computer records. Over the course of several months, they pieced together key evidence of the money trail, patterns of communication and the ownership of individual devices linked to the offences.
He was linked to additional laundering offences. Two envelopes were seized from his address during the search – one containing five stolen cheques, the largest of the three being worth £51,000 – and the other containing five stolen bankcards, one with a balance of £28,000.
Where is Hanty Abike o !!! Let's name and shame o. 🙉
ogundamisi our news interpreter, maybe you have not read this? Oh no, his name sounded “Oshodi!”
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