Stella Dimoko Korkus.com: Nigerian Show Promoter To Spend 6 Years In UK Prison For Money Laundering

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Friday, August 18, 2017

Nigerian Show Promoter To Spend 6 Years In UK Prison For Money Laundering

Babatunde Adu aka TmoneyAdu or Alagapromoter, a Belvedere fraudster who laundered almost a million pounds in a year will spend more than six years behind bars.



Tmoneyadu was found to have a number of credit cards and fraudulent documents at his home during a police raid in October last year.

The raid was part of a week-long initiative to tackle card fraud, after intelligence suggested he had been using compromised cards to buy electronic goods with a value of up to £15,000 to sell on.

Police research revealed the 38-year-old owner of Bigfoot Records & Entz, had a bank account which had been used in 2014 to receive £50,000 from a romance fraud. Further analysis revealed a £900,000 turnover in a bank account the previous year.

A trial at Inner London Crown Court found Adu guilty of disguising criminal property on Tuesday, July 4, having already pleaded guilty to converting criminal property, possession of a fraudulently obtained identification document and fraud by false representation.

Detective Constable Damian Ward, of the Dedicated Card and Payment Crime Unit (DCPCU), said:

“Adu was a career fraudster who had falsely obtained money through a variety of means and I am delighted with this conviction.”

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5 comments:

  1. Eayah, 6 years. Oh boy sorry ooo enjoy your stay.

    Those prisoners will beat you very well inside that place

    ReplyDelete
    Replies
    1. Beat keh... service his behind more like it

      Delete
  2. This comment has been removed by the author.

    ReplyDelete
  3. Career fraudster!😒😒😒 Why are they making it sound sleek?

    ReplyDelete
  4. Happy stay in prison to him, i hope he change wen he is out

    ReplyDelete

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