The sports category has moved to a new website.
ADVERTISEMENT

Nigerian convicted in UK for money laundering

London-based Nigerian, Kazeem Akinwale, has been convicted by the British authorities for money laundering.

Akinwale  was arrested for money laundering by british authority

The 43-year-old suspect also known as Ola Gapiano was found guilty of fraud after he tried to defraud a client of the auction house.

Akinwale who is described as the " go-to money launderer for fraudsters all around the world", controlled bank accounts that processed more than £6 million pounds and took commissions of about £73,000.

In a press statement released, NCA's Jamie Horncastle said: " Every serious and organized crime group relies on cash flow, so taking Akinwale out of action will disrupt very many criminal networks."

Some the items recovered from him include a laptop and two cellphones containing references to the laundering of fraudulent cash.

JOIN OUR PULSE COMMUNITY!

Unblock notifications in browser settings.
ADVERTISEMENT

Eyewitness? Submit your stories now via social or:

Email: eyewitness@pulse.ng

Recommended articles

Uba Sani renames road after El-Rufai in first act as new Kaduna governor

Uba Sani renames road after El-Rufai in first act as new Kaduna governor

Nigerians rock colourful aso ebi at Tinubu's inauguration in Abuja

Nigerians rock colourful aso ebi at Tinubu's inauguration in Abuja

Atiku attends inauguration as Fintiri starts 2nd term as Adamawa governor

Atiku attends inauguration as Fintiri starts 2nd term as Adamawa governor

Abba Yusuf takes over from Ganduje as new Kano governor

Abba Yusuf takes over from Ganduje as new Kano governor

CAN congratulates Tinubu, asks him to find lasting solutions Nigeria’s problems

CAN congratulates Tinubu, asks him to find lasting solutions Nigeria’s problems

Ahmed Aliyu sworn in as new Sokoto State governor

Ahmed Aliyu sworn in as new Sokoto State governor

Governor Abiodun releases 49 prisoners to celebrate 2nd term in office

Governor Abiodun releases 49 prisoners to celebrate 2nd term in office

New Rivers governor Fubara vows to continue in Wike's direction

New Rivers governor Fubara vows to continue in Wike's direction

New Cross River governor needs urgent ₦‎54b to settle promotion arrears

New Cross River governor needs urgent ₦‎54b to settle promotion arrears

ADVERTISEMENT
ADVERTISEMENT