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Three Jailed For Laundering £1m To Politician/Leader In Nigeria (Photos) - Crime - Nairaland

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Three Jailed For Laundering £1m To Politician/Leader In Nigeria (Photos) by GistMore11: 11:29am On Aug 04, 2019
Three siblings who were working directly for the leader of a notorious Nigerian crime gang, , have been jailed today for a total of 16 years after laundering nearly £1m for the syndicate through UK bank accounts.

Okemiorukaye Nakpodia, 56, was found guilty of conspiracy to money launder at Woolwich Crown Court on 8 May. Esther Nakpodia, 35, Unuakpotovo Nakpodia, 46, both pleaded guilty at an earlier hearing.

They laundered the proceeds of hundreds of frauds between 2007 and 2015.
oney from a number of the victims of the original frauds ended up in the defendants’ bank accounts and was then laundered by the Nakpodias.

The leader of the and Delta State politician, Augustus Bemigho-Eyeoyibo, is the brother-in-law of the three defendants. is a banned organisation in Nigeria and has been linked to decades of murders, rapes, extortion and drug dealing in Nigeria and across the world, with members allegedly swearing a ‘blood oath’ to join.

Philip Slough, for the CPS, said: “This prosecution will play a role in starving a dangerous criminal gang of funds and we will seek to recover their proceeds of crime at a later hearing.”

Unuakpotovo was jailed for seven years and seven months, Okemiorukaye was jailed for six years and six months, while Esther was sentenced to two years and six months in prison.

Esther claimed to have never heard of , denying links to the organisation - this despite the fact her sister has been married to the group’s leader for 14 years.
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She denied knowing that Augustus is involved in gang activity, and said she believed he was a reputable business man.

See more photos here; http://gistmore.com/three-jailed-for-laundering-1m-to-politician--leader-in-nigeria

Re: Three Jailed For Laundering £1m To Politician/Leader In Nigeria (Photos) by zykson(m): 11:31am On Aug 04, 2019
Kind of jail I’ll want
Re: Three Jailed For Laundering £1m To Politician/Leader In Nigeria (Photos) by GistMore11: 11:32am On Aug 04, 2019
Lalasticlala
Re: Three Jailed For Laundering £1m To Politician/Leader In Nigeria (Photos) by Upton: 11:36am On Aug 04, 2019
This na old news na
Re: Three Jailed For Laundering £1m To Politician/Leader In Nigeria (Photos) by NwaAmaikpe: 12:08pm On Aug 04, 2019
shocked





Nigerians and Woolwich again.

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