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Nairaland Forum / Entertainment / Celebrities / Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m (32288 Views)
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Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by ThisTrend(f): 7:28pm On Aug 17, 2017 |
A Belvedere fraudster who laundered almost a million pounds in a year will spend more than six years behind bars. Babatunde Adu aka TmoneyAdu or Alagapromoter was found to have a number of credit cards and fraudulent documents at his home during a police raid in October last year. The raid was part of a week-long initiative to tackle card fraud, after intelligence suggested he had been using compromised cards to buy electronic goods with a value of up to £15,000 to sell on. Police research revealed the 38-year-old owner of Bigfoot Records & Entz, had a bank account which had been used in 2014 to receive £50,000 from a romance fraud. Further analysis revealed a £900,000 turnover in a bank account the previous year. A trial at Inner London Crown Court found Adu guilty of disguising criminal property on Tuesday, July 4, having already pleaded guilty to converting criminal property, possession of a fraudulently obtained identification document and fraud by false representation. Detective Constable Damian Ward, of the Dedicated Card and Payment Crime Unit (DCPCU), said: “Adu was a career fraudster who had falsely obtained money through a variety of means and I am delighted with this conviction." Source: http://www.wobegist.com/2017/08/photos-popular-nigerian-show-promoter.html 7 Likes
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Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by dacovajnr: 7:32pm On Aug 17, 2017 |
Wire!Wire!!! 72 Likes 8 Shares
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Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by Kowor(f): 8:08pm On Aug 17, 2017 |
Keep em coming. 6 Likes |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by ThisTrend(f): 9:26pm On Aug 17, 2017 |
cc; lalasticlala 1 Like |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by niggadee(m): 9:41pm On Aug 17, 2017 |
Another one again if you see this yahoo yahoo boys for south London u go think say na dem get London. They are cocky,loud and ignorant 186 Likes 11 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by 9jvirgin(m): 9:42pm On Aug 17, 2017 |
Jail time, please jail him fast. 23 Likes 2 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by AWOisaCOWARD: 9:42pm On Aug 17, 2017 |
The children of falling demon with tribal marks of iniquity are cursed. May Nnamdi Kanu's praying towel fall on them. 113 Likes 10 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by MhizzAJ(f): 9:42pm On Aug 17, 2017 |
See him They won't work..they would rather obtain money thru fraudulent means 55 Likes 7 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by Naijacost22: 9:42pm On Aug 17, 2017 |
What is his name again? Ok make i no call tribe oh. You know something, People have been saying igbos are criminals. Lets just cut them from Nigeria and let all of them stay in a confined location like a prison. While we are at it we can give the SE part of Nigeria to continue their criminal activities in Biafra. We should just give them Igbo people biafra so they can be on their won. LOL Shay una no want Igbo "criminals" na, give them their country na . 18 Likes 3 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by lordkush: 9:43pm On Aug 17, 2017 |
the name sha I'm not disappointed 19 Likes |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by 9jvirgin(m): 9:43pm On Aug 17, 2017 |
niggadee: I detest them here in Indianapolis. They think too much of themselves. How can you make people cry and rejoice in it. 50 Likes 3 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by AWOisaCOWARD: 9:43pm On Aug 17, 2017 |
Awo stole Igbos money after the war thinking that free education will stop these idiots from crime but no way. See him face like Tinubu's nyash during sallah. 55 Likes 5 Shares
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Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by Omoedeki: 9:43pm On Aug 17, 2017 |
Na dem dem. See space bookers everywhere. Na wa ooo 5 Likes 1 Share |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by DRPAIT123(m): 9:43pm On Aug 17, 2017 |
Gone with the wind 1 Like 1 Share |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by ItzChinnex(m): 9:43pm On Aug 17, 2017 |
Afonja as usual.. Ain't surprised a bit.. With there Cone heads.. 33 Likes 2 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by timsTNA: 9:43pm On Aug 17, 2017 |
Afonjas were given everything they need to succeed. They have the economic capital of Nigeria in their backyard, they have access to oil blocs, they were given free education and yet they keep living a mediocre lifestyle and embarrassing Nigeria abroad. 64 Likes 4 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by DRPAIT123(m): 9:44pm On Aug 17, 2017 |
Gone with the wind....sunset at mid-day 2 Likes |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by KingLennon(m): 9:44pm On Aug 17, 2017 |
Only u steal that kind money, you no get conscience. You think say nah Nigeria u dey where our politicians da steal and them no catch them....U never chi chum tin 12 Likes 1 Share |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by Sunofgod(m): 9:44pm On Aug 17, 2017 |
Dem plenty for London.... 19 Likes 2 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by Nobody: 9:44pm On Aug 17, 2017 |
The igbo's are having a field day today. Afonja with skulls, fraud etc just for today alone... The skull miners one of Africa... 52 Likes 3 Shares |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by pistopee(m): 9:45pm On Aug 17, 2017 |
ABEG MAKE WE DISCUSS BU BU MATA 1 Like |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by Abfinest007(m): 9:45pm On Aug 17, 2017 |
these are the set of people that are giving Nigeria a bad name outside d country all in the name of hustle .I don't blame u is our f**k govt I blame 3 Likes |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by liftedhigh: 9:45pm On Aug 17, 2017 |
1 Like |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by Camlot000007: 9:45pm On Aug 17, 2017 |
No pain no gain 1 Like |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by MrGreenMavro: 9:45pm On Aug 17, 2017 |
h |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by cassysmallz(m): 9:46pm On Aug 17, 2017 |
Dem dey baff am with champagne and him mama fit dey sell ewa agonyi to make ends meet 43 Likes 3 Shares
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Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by liftedhigh: 9:46pm On Aug 17, 2017 |
OK |
Re: Babatunde Adu: Tmoneyadu Jailed In The U.K For Laundering Nearly £1m by Camlot000007: 9:46pm On Aug 17, 2017 |
tobdee:Oponu 1 Like |
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