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Fraud Gang, Including 6 Nigerians, Jailed For More Than 43 Years

Fraud Gang, Including 6 Nigerians, Jailed For More Than 43 Years
A gang of fraudsters have been jailed for a total of more than 43 years for their parts in the theft of millions of pounds from businesses and individuals in the UK and abroad.
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They are convicted for their roles in a large-scale “diversion fraud” scam using hacking software following a six-month trial, and sentenced at Blackfriars Crown Court on Thursday, May 2, 2019
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Bonaventure Sunday Chukwuka, 41, was found guilty of conspiracy to commit fraud by false representation, and conspiracy to conceal/transfer criminal property (money laundering). .
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He was also found guilty of possession of a prohibited item (a phone) in prison and sentenced to 11 years’ imprisonment.
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Andrew Chike Chukwu, 35, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property – sentenced to 10 years’ imprisonment.
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Emmanuel Chike Chukwuka was found guilty of conspiracy to commit fraud and sentenced to two years and eight months’ imprisonment.
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Christian Chukwuka (brother), 39, was found guilty of conspiracy to commit fraud by false representation and conspiracy to conceal/transfer criminal property and sentenced to five years and nine months’ imprisonment.
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Nadeem Abbasi, 48, pleaded guilty to conspiracy to convert/conceal criminal property and sentenced to two years and three months’ months imprisonment.
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Mansoor Zaman, 27, was found guilty of conspiracy to commit fraud by false representation, and conspiracy to conceal/transfer criminal property. He was sentenced to six years and nine months’ imprisonment.
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Queen Chukwuka, 32, was found guilty of acquiring/possessing criminal property and sentenced to a community order
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Grace Plange Chukwu, 39, was found guilty of acquiring/possessing criminal property and conditionally discharged.

Source: SounDaza
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