@SOUNDAZA

A gang of fraudsters have been jailed for a total of more than 43 years for their parts in the theft of millions of pounds from businesses and individuals in the UK and abroad.

They are convicted for their roles in a large-scale “diversion fraud” scam using hacking software following a six-month trial, and sentenced at Blackfriars Crown Court on Thursday, May 2, 2019

Bonaventure Sunday Chukwuka, 41, was found guilty of conspiracy to commit fraud by false representation, and conspiracy to conceal/transfer criminal property (money laundering). .
.
He was also found guilty of possession of a prohibited item (a phone) in prison and sentenced to 11 years' imprisonment.

Andrew Chike Chukwu, 35, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property - sentenced to 10 years’ imprisonment.

Emmanuel Chike Chukwuka was found guilty of conspiracy to commit fraud and sentenced to two years and eight months’ imprisonment.

Christian Chukwuka (brother), 39, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property and sentenced to five years and nine months’ imprisonment.

Nadeem Abbasi, 48, pleaded guilty to conspiracy to convert/conceal criminal property and sentenced to two years and three months’ months imprisonment.

Mansoor Zaman, 27, was found guilty of conspiracy to commit fraud by false representation, and conspiracy to conceal/transfer criminal property. He was sentenced to six years and nine months’ imprisonment.

Queen Chukwuka, 32, was found guilty of acquiring/possessing criminal property and sentenced to a community order

Grace Plange Chukwu, 39, was found guilty of acquiring/possessing criminal property and conditionally discharged.

SOURCE: https://soundaza.com/fraud-gang-including-6-nigerians-jailed-for-more-than-43-years/

NCAN food is ready.

Some people be avoiding this area like.....


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Family business

konkonbilo:
Family business

exactly what's on my mind. They will enjoy their prison terms over there.

anonymuz:
exactly what's on my mind. They will enjoy their prison terms over there.

Naso... No be lie

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After solid investigations at NCAN headquarters...... It was discovered that...(and this is a technical term)..."Na collabo between aboki from d north oand awa blodas from the east oo" .....lol

Awa afonja broyhers ryt now....

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hahaha

Adonbelivit. Na Yoloba get UK. Na dia own, NCAN no be so

i will rather be jailed there than enjoy here

When will all these nonesense stop?

Nigeria should just change its name

That name Nigeria as been so much raped.


The name can be changed to Simbaland or Titanic

Flattinos doing what they do best

Na them..
Fraud's now the order of the day.

Oh my Nigeria

3 brothers and wifey? It is in them!

Since izza collabo . I rest my case.

FRAUD FOLKS

Have you noticed that it is only BROKE and WRETCHED people that are tribalist??

But the ELite keep coorporating and increasing their wealth, why the masses fight along tribal lines..

SAD!

This is fake news. Anything crime in UK is Afonja and not IPOB. pls verify your sources again

I laughed when I saw the topic on FP. I rushed in here only to see the names of my brothers.
Like, Internet fraud in the UK is the calling of the wasterners.


Umunnem what's happening?

This news has just killed my excitement fuelled by the news of the Nigerian and the first black mayor of a UK settlement today. Waris dis sef?

The entire shukuka family has finally been caught , not surprised na their way. Mr shukuka what say you?

Waiting for the name checkers crew..

fhelihx:
Na them..
Fraud's now the order of the day.

Oh my Nigeria

Does Ipob pigs abi?

Developers sighted...

Which states in Nigeria are these criminals from
The same set of people that was arrested in Dubai Heist recently.
Why can't for goodness sake give Nigeria name a break

My Yoruba boys disappointed on This one hahaha!Ncan Over to you,Igbo version of Naira Marley Uk branch lol!but on another note,soon,it would become unbelievably hard and very very difficult for any Nigerian youth to secure uk visa with this fraud fraud and crime shii both our boys and the igbos and other tribes shd start using them brains and represent us better o TF na!so so crime everytime if no be fraud e go be rape,if no be armed robbery e go be murder wetin happen dem swear for una!