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.
-
Football2 days agoArgentine presenter Florencia Peña resigns after false on-air report about Lionel Messi’s father
-
Business4 days agoNigeria launches FreeTV digital platform with over 100 free channels
-
Business2 days agoAward-winning Mitsubishi L200 gets anniversary price cut in Nigerian market
-
Latest6 days agoBREAKING: Court orders INEC to deregister ADC, Accord Party, others ahead of 2027 elections
-
News6 days agoObisesan empowers students, farmers others in Efon, receives praises from beneficiaries
-
Latest1 week agoPolitical tension in Osun as Adeleke accuses APC over attack on Osogbo monarch
-
Comments and Issues5 days agoA tale of two kidnappings
-
Football1 week agoQatar Stun Switzerland with Dramatic Late Equaliser