An Eltham man has been sentenced with four others after hacking into an e-mail account and attempting to steal more than £3 million from a London businessman.

All five suspects were convicted at Southwark Crown Court on May 22 following a five-month trial and they were sentenced at the same court on June 21.

Anthony Oshodi, 49 of Dumbreck Road, was found guilty of one count of money laundering, one count of possession of a false identify document and three counts of possession of articles for use in fraud. He was jailed for six years and six months.

Oshodi fled three weeks into the trial but was convicted and sentenced in absence.

Four other men from East London were also sentenced.

The group were convicted following a complex investigation carried out by the Metropolitan Police Service’s Cyber Crime Unit (MPCCU) over four years.

The suspects carried out their scam by altering the email account of a single victim, enabling them to send emails without his knowledge and preventing him from viewing messages from his accountant and bank.

In January 2015 the group sent several emails from the victim’s account to his bank requesting payment be made to a number of people.

Payment was requested through fraudulent invoices containing account numbers belonging to the suspects.

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.

Officers carried out searches on the home addresses of each suspect. They seized more than 50 electronic items including computers, mobile phones and digital storage devices.

Examination of the devices revealed messages between Oshodi and Siddique discussing the stolen money and Siddique and Islam exchanged instructions on how to launder the money and evade law enforcement.

The investigation revealed Oshodi’s links to the hacking of the victim’s e-mail account and his outsourcing of the laundering of £600,000 of the funds to Siddique.

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.

His computer also contained copies of 1000 third party passports and bank cards which were used to create false identities.

Detective Constable Barry Steel from the Met’s Cyber Crime Unit said: “This was a complicated and protracted investigation which uncovered a network of apparently legitimate businessmen involved in large scale laundering of the proceeds of online criminality.

“This case should demonstrate how determined the Met is in identifying, disrupting and prosecuting those intent on committing crime online and protecting people and businesses across the city.

“Officers on this case spent years tracing the actions of this group in order to bring them before the courts. They trawled through thousands of pieces of evidence, and linked each suspect to this fraud.

“Oshodi fled three weeks into this trial, but due to the level of evidence produced against him, the jury were able to convict in his absence. We will continue to pursue Oshodi and bring him to justice for his part in this crime. I would ask anyone with information regarding his whereabouts to contact the Cyber Crime Unit directly on 0207 230 8475. Alternatively you can call Crimestoppers anonymously on 0800 555 111.”