Thursday, November 1, 2012
Three charged for bank phishing scam
Three people have been charged following a joint operation by the Met's Central e-Crime Unit (PCeU) and SOCA Cyber.
Godday Sunday Etu (a Nigerian national) - dob 02.02.86 (26 yrs) of Islington Gates, Fleet Street, Birmingham;
Inout Caraman (a Romanian national) - dob 01.08.90 (22 yrs) from Adamcl, Romania;
Adrian Iorgovean (a Romanian national) - dob 28.06.85 (27 yrs) from Adamcl, Romania;
have been charged with conspiracy to defraud UK banks and money laundering.
Etu has also been charged with further money laundering offences and possession of false identity card documents.
All three will appear in custody at Westminster Magistrates' Court on Thursday, 1 November.
Subscribe to:
Post Comments (Atom)
-
Operating licences of 236 out of about 730 bureaux de change operating in Nigeria have been withdrawn by the Central Bank of Nigeria (CB...
-
By Juliana Francis One thing became crystal clear at the passing out parade and commissioning of 385 members of the Cadet Officers bas...
-
Seyi Gesinde reports the tragic death of Dr Myles Munroe, which occured aboard a plane which crashed while trying to land in The Baha...
No comments:
Post a Comment