Walter Wagbatsoma, president of Ontario Oil & Gas Limited, sentenced to 10 years after the EFCC for prosecution for N754million petroleum fraud, was sentenced for money laundering at Leicester Crown Court in the UK.
After trials in Leicester Crown Court, the thirteen defendant was convicted of money laundering in an international fraud and money laundering investigation. .
The investigation was conducted by the Commercial Crime Unit in Lincolnshire under Operation Tarlac, in which it transmitted more than £ 12 million from public bodies, including hospital trusts, housing associations and councils across the UK. .
Walter Wagbatsoma, 47, was originally arrested in the European Arrest Warrant in June 2016 while traveling to Germany. He was soon extradited and indicted for committing conspiracy to deceive his business through his business interests in the UK.
Nigerian businessman yesterday was sentenced to 3 years and 6 months in prison for a criminal offense but also for six years in prison. .
Early money in the United Kingdom was filed through a bail in Dubai under the supervision of co-constable Oluwatoyin Allison, a Nigerian who was absent in an earlier trial in April 2017 and sentenced to seven years in prison. .
The funds were then transferred to the Wagbatsom account in the UK. Wagbatsoma, a petroleum and gas company, was detained in Nigeria at the time of his arrest because of his role in the £ 1.9 billion pound of petroleum fraud, for which he was sentenced and sentenced in absentia to 10 years in prison in January 2017.
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