£1m fraudsters who funded notorious Nigerian organised crime gang convicted
Posted on Tue 14 May 2019 in Crime
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.
All three siblings, who live in Greenwich in London, will next appear at the same court on 24 May 2019 for sentencing.
They laundered the proceeds of hundreds of frauds between 2007 and 2015.
Police identified 174 suspicious transactions entering bank accounts. Money from a number of the victims of the original frauds ended up in the defendants’ bank accounts and was then laundered by the Nakpodias.
The leader of the Black Axe, Augustus Bemigho-Eyeoyibo, is the brother-in-law of the three defendants. Black Axe is a banned organisation in Nigeria and has been linked to decades of murders, rapes, extortion and drug dealing in Nigeria and across the world, with members allegedly swearing a ‘blood oath’ to join.
Esther and Unuakpotovo Nakpodia are also subject to extradition proceedings concerning advance fee frauds in Greece, to be held at Westminster Magistrates Court at a later date.
Philip Slough, for the CPS, said: “We were able to show the Nakpodias were talking to Augustus Bemigho-Eyeoyibo, the leader of Black Axe, based on conversations found on their devices. They talked about the amounts, and what to do with the funds after they arrived, including how much to keep for themselves.
“This strong evidence confirmed that the Nakpodias had been actively involved for a number of years in a conspiracy to launder money which had been stolen by others using phone and email scams.
“This prosecution will play a role in starving a dangerous criminal gang of funds and we will seek to recover their proceeds of crime at a later hearing.”
Building the case Philip Slough, for the CPS, said: “Esther Nakpodia claimed to have never heard of Black Axe, denying links to the organisation – this despite the fact her sister has been married to the group’s leader for 14 years.
“Esther denied knowing that Augustus Bemigho-Eyeoyibo is involved in gang activity, and said she believed he was a reputable business man. She accepted being in possession of £28,000 when arrested - this was money withdrawn from her bank account and was taking it with her to Nigeria to give to her sister and brother-in-law in person. A number of incriminating text messages were found on her mobile phone seized from her upon arrest, revealing her deep involvement in the laundering of these funds.
“Unuakpotovo Nakpodia admitted opening and controlling numerous bank accounts - between January 2007 and February 2015, she received over £700,000 of suspicious payments from between 65-70 unconnected parties in 16 different countries. Unuakpotovo also denied being part of a conspiracy to money launder the proceeds of crime.
“Okemiorukaye Nakpodia accepted all transactions relating to the bank accounts attributed to him – he received nearly £50,000 of direct suspicious payments from eight unconnected third parties in three different countries. He claimed not know the source of these transfers.”
This article contains public sector information licensed under the Open Government Licence v2.0 and is republished from The Crown Prosecution Service. Read the original article.