Shockwaves are reverberating across Yorùbáland and the global Yorùbá diaspora following the sudden death of the Baba Ọba (King’s Father) of the famed Oyotunji African Village in South Carolina, USA. The late Baba Ọba, Lukman Arohunfale, a revered socialite and traditionalist, passed away under circumstances already sparking fierce controversy. His death comes just days after he publicly accused the newly installed Alaafin of Oyo, His Imperial Majesty Oba Akeem Adéyẹmọ Owoade, of allegedly ordering his courtiers to beat him mercilessly during a recent courtesy visit to the Oyo palace in Nigeria. In a widely circulated voice recording, the deceased recounted how what was meant to be a simple homage turned violent. Although the Baba Ọba had reportedly battled ill health in the past year, growing insinuations suggest that the alleged physical assault may have aggravated his condition, ultimately leading to his untimely death. The palace in Oyo recently denied that s...
The Nakpodias jailed for laundering money to Black Axe leader in Nigeria. L-R, Unuakpotovo, Okemiorukaye and Esther
Three Nigerian siblings who were working directly for the leader of the Nigerian Black Axe gang, Augustus Bemigho-Eyeoyibo, have been jailed for a total of 16 years after laundering nearly £1m to him in Nigeria through UK bank accounts.
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.
Augustus Bemigho-Eyeoyibo, leader of Black Axe , recipient of the money
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.
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.
Building the case
Philip Slough, for the CPS, said: “Esther Nakpodia claimed to have never heard of BlackAxe , denying links to the organisation – this despite the fact her sister has been married to the group’s leader for 14 years.
Philip Slough, for the CPS, said: “Esther Nakpodia claimed to have never heard of Black
“She 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 and 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.”
Comments
Post a Comment