Belfast-based bank account was used in £8,500 scam against international charity

Court reportCourt report
Court report
​A man whose Belfast-based bank account was used in an £8,500 scam against an international charity has been jailed for four months.

Adeshola Bankole, 56, was also ordered to repay nearly a quarter of the funds defrauded from the non-governmental organisation Lithuanian Global Leaders.

The 56-year-old, of Droitwich Road in Manchester, admitted transferring, possessing and converting criminal property.

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He was arrested as part of an investigation into a scam dating back to January 2018.

Belfast Magistrates’ Court heard that an accountant for Lithuanian Global Leaders received an email which she mistakenly believed to be from the director of the NGO set up to connect professionals worldwide.

She was misled into transferring £8,500 to a bank account in Belfast for services provided to the charity.

Prosecutors said investigations established Bankole was linked to the account from which there were subsequent withdrawals.

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More than £7,300 in funds belonging to Lithuanian Global Leaders remains outstanding.

A defence barrister stressed that Bankole pleaded guilty at the earliest opportunity.

“He allowed his bank account to be used to receive this money, he accepted that,” she added.

District Judge Amanda Henderon was told that Bankole plans to return to Manchester once he has served his sentence.

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Imposing four months custody, she decided that he must also pay back some of the missing money.

Judge Henderson confirmed: “There will be a restitution order for £1,500, which is only a fraction of what was taken.”