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Police Hunt Nigerian Pair Involved In £137,000 Travellers Cheques Scam - Politics - Nairaland

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Police Hunt Nigerian Pair Involved In £137,000 Travellers Cheques Scam by dagreen14: 8:24pm On Apr 24, 2013
West Yorkshire Police have started an international manhunt for two men from Bradford wanted for their roles in a six-figure counterfeit travellers cheques scam.

Adeniyi Aderibigbe, 32, and Akanimo Idiok, 28, are on the run and have been sentenced in their absence to imprisonment.

Aderibigbe, of Loxley Close, Ravenscliffe, was given, at Bradford Crown Court this week, a three-year sentence for fraud offences. He went absent during his trial.

Idiok, of Grantham Terrace, Little Horton, failed to turn up for his sentence and was given a 21-month jail term. They were among five Bradford men, of Nigerian descent, prosecuted for their part in the importation and distribution of forged travellers cheques.

Bankole Meroko, 34, of Grantham Terrace, was sentenced to 27 months imprisonment and Abiodun Ogunsanya, 26, of Great Horton, was jailed for 21 months.

A fifth man, Femi Adeyinka, 22, of Grantham Terrace, was found not guilty, but failed to attend court and a bench warrant was issued. Warrants for the arrest of Aderibigbe and Idiok have also been issued.

The men were arrested in December, 2011, after a police operation at an address in Grantham Terrace.

Two days earlier, the French authorities at Roissy international airport intercepted a package, sent from Nigeria and addressed to ‘M Smith Shopper’, of Grantham Terrace, Bradford. Inside the package were bundles of forged 500 Euro travellers cheques totalling around £137,000.

West Yorkshire Police was made aware of the discovery and an investigation was launched by the Economic Crime Unit.

In interview, Aderibigbe admitted he was Mr Shopper but, along with his co-accused, denied any knowledge of the fraud.

Detective Inspector Andy Howard, of West Yorkshire Police’s Crime Division, said after the case: “This group was charged with conspiracy to defraud after almost £137,000 worth of counterfeit travellers cheques were discovered in France.

“A further stash of around £60,000 in similar cheques was found inside the Grantham Terrace property when officers made the arrests.

“While we are pleased with the result, we are now actively seeking Idiok and Aderibigbe, and anyone with information on their whereabouts should contact the police via 101.”





http://m.thetelegraphandargus.co.uk/news/10373766.Police_hunt_Bradford_pair_involved_in___137_000_travellers_cheques_scam/
Re: Police Hunt Nigerian Pair Involved In £137,000 Travellers Cheques Scam by Nobody: 10:27pm On Apr 24, 2013
Fellow Nigerians! Make una try repent,sin no dey tek person anywhere o.we don become endangered specie for Oyibo hand vecox of all dis kobo kobo smartness wey una dey form. Why not come back home and farm? I don tire for dis bad bad tori o.furck shyyttttt mehn !

Re: Police Hunt Nigerian Pair Involved In £137,000 Travellers Cheques Scam by SLIDEwaxie(m): 10:49pm On Apr 24, 2013
Jes like my igbo brothers will say:
The news shld stop tryin to paint we Yorubas black! Those names are fake!
LOL!!!
Re: Police Hunt Nigerian Pair Involved In £137,000 Travellers Cheques Scam by harmless011: 11:52pm On Apr 24, 2013
This aint good for the image of Nigeria, crime no dey pay.
Re: Police Hunt Nigerian Pair Involved In £137,000 Travellers Cheques Scam by Scarpon(m): 12:57am On Apr 25, 2013
if u are talented and hard working u will make it in Nigeria I hate when folks put our country name on the down low pls cone home and make your money in a relaxed way
Re: Police Hunt Nigerian Pair Involved In £137,000 Travellers Cheques Scam by stevecantrell: 8:55am On Apr 25, 2013
harmless011: This aint good for the image of Nigeria, crime no dey pay.


What Image ?
Re: Police Hunt Nigerian Pair Involved In £137,000 Travellers Cheques Scam by Caetano111: 11:59am On May 19, 2013
SLIDE waxie: Jes like my igbo brothers will say:
The news shld stop tryin to paint we Yorubas black! Those names are fake!
LOL!!!

The names are fake because Yorubas are infallible, my friend I know some of them well and they are very much Yorubas than you
Re: Police Hunt Nigerian Pair Involved In £137,000 Travellers Cheques Scam by Caetano111: 12:13pm On May 19, 2013
No body made a stereotyped comment now because they are not from a particular part of Nigeria. Everybody is referring them as NIgerians which actually they are. My point is that every nigerian should be seen as one irrespective of the region he / she might come from and we all should stand up against criminals that tarnish the image of our beloved nation and not to exempt some region and paint others devil.

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