“Three siblings who were working directly for the leader of a notorious Nigerian crime gang have been jailed today for a total of 16 years after laundering nearly £1m for the Black Axe organised crime syndicate through UK bank accounts.”
Esther Nakpodia (DOB: 21/05/1983) Charlton Church Lane, Greenwich
Okemiorukaye Nakpodia (DOB: 23/07/1972) Merbury Close, Greenwich
Unuakpotovo Nakpodia (DOB: 16/06/1962) Wellington Street, Greenwich
“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 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.”
Building the case
Philip Slough, for the CPS, said: “Esther Nakpodia claimed to have never heard of Black Axe, denying links to the organisation – this despite the fact her sister has been married to the group’s leader for 14 years.
“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 She accepted being in possession of £28,000 when arrested – this was money withdrawn from her bank account and was taking it with her to Nigeria to give to her sister and brother-in-law in person.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.”
Notes to editors
Esther and Unuakpotovo Nakpodia are also subject to extradition proceedings concerning advance fee frauds in Greece, to be held at Westminster Magistrates’ Court at a later date
Philip Slough is a lawyer for the Specialist Fraud Division of the CPS
