£1m fraudsters who funded notorious Nigerian organised crime gang convicted

Veröffentlicht: 08.05.2019 - 20:49 | Risk Prevention & Consulting

Three siblings who were working directly for the leader of a notorious Nigerian crime gang have been convicted of laundering nearly £1m for the Black Axe organised crime syndicate through UK bank accounts. Okemiorukaye Nakpodia, 56, was found guilty of conspiracy to money launder at Woolwich Crown Court today (8 May 2019). Esther Nakpodia, 35, Unuakpotovo Nakpodia, 46, both pleaded guilty at an earlier hearing.