Crime
2 Nigerian athletes convicted for fraud in the U.S.
Nigerian athletes, Emmanuel Ineh, 23, and Toluwani Adebakin, 25, have been convicted by the United States Government for internet fraud and money laundering conspiracy.
U.S. District Judge Kristi Johnson convicted the duo for transferring thousands of dollars to Nigeria as part of a complex fraud scheme.
The US attorney’s office of the southern district of Mississippi, disclosed this in a statement on Thursday, November 10, 2022.
According to the statement, “The defendants pleaded guilty to violations of Title 18, United States Code, Section 1957, for engaging in monetary transactions in property derived from specified unlawful activities, collectively sending tens of thousands of illicitly obtained proceeds to fraudsters in Nigeria as part of a larger mail fraud, wire fraud, and money laundering conspiracy.
-
Featured6 days agoInside INEC’s race to prepare for Nigeria’s 2027 elections
-
Latest7 days agoGlobal excitement builds as Healing Streams Live Services returns October 23
-
Featured6 days ago2027: APC unveils nationwide campaign timetable, Tinubu to rally in 12 states
-
Business7 days agoPresident Tinubu and the Low Transport Fares Fiasco
-
Business1 week agoBREAKING: Nigeria’s Inflation Rate Drops to 14.63% in September
-
Business3 days agoNaira faces exchange rate gap as Dollar hits N1,380 on parallel market
-
Business6 days agoCourt dismisses ₦170m Trade Fair contract claim, says Zenith Bank was not a party
-
Latest6 days agoBreaking: NNPCL raises petrol price to ₦1,405 per litre amid discount controversy