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

Posted on Tue 14 May 2019 in Crime • Tagged with Nigeria, UK, Black Axe, Augustus Bemigho-Eyeoyibo, CPS, Organised Crime, economic crime, fraud

Money Laundering

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 …

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