Three Nigerian siblings have been jailed for a total of 16 years after laundering nearly £1m to the leader of the Nigerian Black Axe gang, Augustus Bemigho-Eyeoyibo.
According to report, the three were working directly for the leader of the Nigerian Black Axe gang who is their brother-in-law.
Crown Prosecution Service reported on its website that Okemiorukaye Nakpodia, 56, was found guilty of conspiracy to money launder at Woolwich Crown Court on 8 May. Esther Nakpodia, 35, Unuakpotovo Nakpodia, 46, both pleaded guilty at an earlier hearing.
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.
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.”
Today at Woolwich Crown Court Unuakpotovo Nakpodia has been jailed for seven years and seven months, Okemiorukaye Nakpodia has been jailed for six years and six months, while Esther Nakpodia has been sentenced to two years and six months in prison.