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Nairaland Forum / Nairaland / General / Crime / Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison (19776 Views)
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Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Nobody: 10:24am On Jan 13, 2022 |
Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme A Nigerian national who was indicted in April 2021 in connection with a large fraud and money laundering scheme pleaded guilty to conspiracy to commit money laundering. The US Attorney's Office, Southern District of West Virginia 4 Likes
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Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Fasindo: 10:39am On Jan 13, 2022 |
That is 5yrs of Nigerian governor and presidential tenure Before he will come out of prison Tinubu must have finished his presidential tenure. So sad he won't witness Jagaban presidency 33 Likes 3 Shares |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Sucolee(m): 10:39am On Jan 13, 2022 |
Nigeria sha 1 Like |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by OMEGA009(m): 10:39am On Jan 13, 2022 |
fergie0o1: |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by iamyemiakins(m): 10:39am On Jan 13, 2022 |
Baddest collabo |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by holuwajobar(m): 10:39am On Jan 13, 2022 |
Please kindly comment without abusing eachother's tribe 6 Likes 1 Share |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Olumiday15: 10:39am On Jan 13, 2022 |
This one Deep 2 Likes |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by abelprice(m): 10:39am On Jan 13, 2022 |
Good for him...and there's a guy above talking about Tinubu tenure....who Tinubu tenure epp...mtchew...political zombies 14 Likes 1 Share |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by BigDawsNet: 10:39am On Jan 13, 2022 |
The Law works here |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by EmmanuelScott1(m): 10:39am On Jan 13, 2022 |
According to court documents and statements made in connection with the plea hearing, Kenneth Emeni, 29, a citizen of Nigeria residing in Martinsburg, was involved from at least August 2017 to October 8, 2020, with Kenneth Ogudu, also known as Kenneth Lee, John Nassy, Romello Thorpe, Oluwagbenga Harrison, Ouluwabamishe Awolesi, and others in a money laundering conspiracy that took place in Huntington and elsewhere. Eastern & western collaboration How can person Japa to U.S with aim of doing fraud tufiakwa, a country that's technologically advanced. 13 Likes 3 Shares |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Authoreety: 10:39am On Jan 13, 2022 |
Eeyaa |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Uchasa(m): 10:40am On Jan 13, 2022 |
Afonja sha 3 Likes |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by ChangetheChange: 10:40am On Jan 13, 2022 |
Tinubu na him mentor 8 Likes
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Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Elexdallas(m): 10:40am On Jan 13, 2022 |
V |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Super1759: 10:40am On Jan 13, 2022 |
T |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by DrAkpa(m): 10:40am On Jan 13, 2022 |
Ok 2 Likes
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Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Premiumwriter: 10:41am On Jan 13, 2022 |
Look at them fighting each other for tribes. But America just said Nigerian nationals. 8 Likes 1 Share |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by MoneyTrees(m): 10:41am On Jan 13, 2022 |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by lasisi69(f): 10:42am On Jan 13, 2022 |
Name checkers be like 1 Like
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Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Nobody: 10:43am On Jan 13, 2022 |
; |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Craigslists: 10:43am On Jan 13, 2022 |
Lol Picker don enter one chance. That’s one of the hazards associated with the game. Picker come, picker go, another picker go replace am and bombing continues. Anyway, when FBI, DOJ, USSS, USDA, USPIS, FDIC-OIG, InterPOL, and CIA go return all the money wey our corrupt politicians steal put for una countries. Abi Na only when boys collect American citizens money Naim be fraud. What about the ones wey our government defraud us put inside una country oga CIA? 5 Likes |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by AbuAeesha: 10:44am On Jan 13, 2022 |
when u are not contented with what you have, this is the result 1 Like |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Vireani79: 10:45am On Jan 13, 2022 |
how will he pay the $900k back will he be working in a bank in prison 1 Like |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by ButterBurger: 10:46am On Jan 13, 2022 |
Never underestimate the law in another man's country. |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Coldie(m): 10:48am On Jan 13, 2022 |
H |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by Conwarden: 10:48am On Jan 13, 2022 |
fergie0o1: JAIL THEM ALL!!! Life sentence for all scammers . . . Including paternity fraudsters! 1 Like |
Re: Kenneth Emeni Pleads Guilty For Money Laundering, Faces Up 20 Years In US Prison by gambia(m): 10:49am On Jan 13, 2022 |
Greedy folks |
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