Latest NewsHot>>>>
Trending

Fraud gang, together with 6 Nigerians, jailed for greater than 43 years

Fraud gang, together with 6 Nigerians, jailed for greater than 43 years

A gang of fraudsters has been jailed for a complete of greater than 43 years for his or her elements within the theft of thousands and thousands of kilos from companies and people within the UK and overseas.
.
.
They’re convicted for his or her roles in a large-scale “diversion fraud” rip-off utilizing hacking software program following a six-month trial and sentenced at Blackfriars Crown Court docket on Thursday, Could 2, 2019
.
.
Bonaventure Sunday Chukwuka, 41, was discovered responsible of conspiracy to commit fraud by false illustration, and conspiracy to hide/switch felony property (cash laundering).
.
He was additionally discovered responsible of possession of a prohibited merchandise (a cellphone) in jail and sentenced to 11 years’ imprisonment.
.
.
Andrew Chike Chukwu, 35, was discovered responsible of conspiracy to commit fraud by false illustration and conspiracy to hide/switch felony property – sentenced to 10 years’ imprisonment.
.
.
Emmanuel Chike Chukwuka was discovered responsible of conspiracy to commit fraud and sentenced to 2 years and eight months’ imprisonment.
.
.
Christian Chukwuka (brother), 39, was discovered responsible of conspiracy to commit fraud by false illustration and conspiracy to hide/switch felony property and sentenced to 5 years and 9 months’ imprisonment.
.
.
Nadeem Abbasi, 48, pleaded responsible to conspiracy to transform/conceal felony property and sentenced to 2 years and three months’ month’s imprisonment.
.
.
Mansoor Zaman, 27, was discovered responsible of conspiracy to commit fraud by false illustration, and conspiracy to hide/switch felony property. He was sentenced to 6 years and 9 months’ imprisonment.
.
.
Queen Chukwuka, 32, was discovered responsible of buying/possessing the felony property and sentenced to a group order
.
.
Grace Plange Chukwu, 39, was discovered responsible of buying/possessing the felony property and conditionally discharged.

Loading...

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button
Close