✕ CLOSE Online Special City News Entrepreneurship Environment Factcheck Everything Woman Home Front Islamic Forum Life Xtra Property Travel & Leisure Viewpoint Vox Pop Women In Business Art and Ideas Bookshelf Labour Law Letters
Click Here To Listen To Trust Radio Live

Fraud: Two Nigerian athletes convicted in US

Nigerian athletes, Emmanuel Ineh and Toluwani Adebakin, have been convicted by the United States Government for internet fraud and will be sentenced to 10 years…

Nigerian athletes, Emmanuel Ineh and Toluwani Adebakin, have been convicted by the United States Government for internet fraud and will be sentenced to 10 years in jail.

According to a statement released by the US attorney’s office of the southern district of Mississippi, the two Nigerians pleaded guilty to charges of “sending thousands of illicitly obtained proceeds to fraudsters in Nigeria as part of a larger mail fraud, wire fraud, and money laundering conspiracy.”

Nigeria won’t sink under my watch – Tinubu

How ‘sex for marks’ landed Nigerian lecturer in trouble abroad

The statement read, “Two collegiate athletes were convicted today before U.S. District Judge Kristi Johnson for transferring thousands of dollars to Nigeria as part of a complex fraud scheme, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of Federal Bureau of Investigation’s Jackson Field Office.

“According to court documents, Emmanuel Ineh, 23, and Toluwani Adebakin, 25, pleaded guilty to violations of Title 18, United States Code, Section 1957, for engaging in monetary transactions in property derived from specified unlawful activities, collectively sending tens of thousands of illicitly obtained proceeds to fraudsters in Nigeria as part of a larger mail fraud, wire fraud, and money laundering conspiracy.

“The scheme involved Track and Field athletes from multiple higher learning institutions in the United States, with part of the conspiracy being operated out of Hattiesburg while the Ineh and Adebakin were Track and Field teammates at William Carey University. William Carey University was cooperative throughout the investigation.”

The two Nigerians are said to be roommates at William Carey University and were arrested after they were found culpable of committing internet crimes.

Ineh represented Nigeria at the 2018 Youth Olympic Games where he won silver while Adebakin is a 200m and 400m runner.

Both defendants are scheduled to be sentenced on February 15, 2023, in Hattiesburg, Mississippi.

VERIFIED: It is now possible to live in Nigeria and earn salary in US Dollars with premium domains, you can earn as much as $12,000 (₦18 Million).
Click here to start.