NewStats: 3,262,359 , 8,176,923 topics. Date: Sunday, 01 June 2025 at 11:41 PM 2y4o1e

Nigerian oil subsidy scammer jailed in the UK for money laundering

Walter Wagbatsoma, chairman, Ontario Oil & Gas Limited who was sentenced to 10 years following his prosecution by EFCC for N754million oil subsidy fraud, has been convicted by Leicester Crown Court in UK for money laundering.

Following a trial at Leicester Crown Court a thirteenth defendant has been convicted of conspiracy to launder money in an international fraud and money laundering investigation.

This investigation was conducted by Lincolnshire Police Economic Crime Unit under Operation Tarlac, in which over £12m was defrauded from public bodies including hospital trusts, housing associations and councils around the UK.

Walter Wagbatsoma, 47, was originally detained on a European Arrest Warrant in June 2016 whilst travelling through .



He was extradited soon afterwards and charged with conspiring with others to launder the proceeds of fraud through his business interests in the UK.

The Nigerian businessman was yesterday sentenced to 3 years and 6 months imprisonment for his part in the crime, he was also disqualified from being a company director for 6 years.

Fraudulently obtained funds in the UK were laundered through an in Dubai under the control of a co-conspirator Oluwatoyin Allison, a Nigerian who was convicted in his absence at an earlier trial in April 2017 and sentenced to seven years imprisonment.


https://www.headofsocials.com/2018/01/18/nigerian-oil-subsidy-scammer-jailed-uk-money-laundering/

Universal defenders of thieves right now,

That's what you get when involving yourself in illegal business.

After all this Afonjeez & Abokinas go say Igbo too like money.

CornFooPanda:
That's what you get when involving yourself in illegal business.

After all this Afonjeez & Abokinas go say Igbo too like money.

ode.think how ur life go better instead of coming online written hate speech

Ayoemrys:
ode.think how ur life go better instead of coming online written hate speech

Learn to read your rubbish before you post. Loser

First bank burning heavily at Onitsha 10.46am Thursday 18 2018

laidelaitan:
Nigerian oil subsidy scammer jailed in the UK for money laundering

Walter Wagbatsoma, chairman, Ontario Oil & Gas Limited who was sentenced to 10 years following his prosecution by EFCC for N754million oil subsidy fraud, has been convicted by Leicester Crown Court in UK for money laundering.

Following a trial at Leicester Crown Court a thirteenth defendant has been convicted of conspiracy to launder money in an international fraud and money laundering investigation.

This investigation was conducted by Lincolnshire Police Economic Crime Unit under Operation Tarlac, in which over £12m was defrauded from public bodies including hospital trusts, housing associations and councils around the UK.

Walter Wagbatsoma, 47, was originally detained on a European Arrest Warrant in June 2016 whilst travelling through .



He was extradited soon afterwards and charged with conspiring with others to launder the proceeds of fraud through his business interests in the UK.

The Nigerian businessman was yesterday sentenced to 3 years and 6 months imprisonment for his part in the crime, he was also disqualified from being a company director for 6 years.

Fraudulently obtained funds in the UK were laundered through an in Dubai under the control of a co-conspirator Oluwatoyin Allison, a Nigerian who was convicted in his absence at an earlier trial in April 2017 and sentenced to seven years imprisonment.


https://www.headofsocials.com/2018/01/18/nigerian-oil-subsidy-scammer-jailed-uk-money-laundering/

see his face like lizard own

What a disgrace, it is too late to feel regret. Ewu.

NCAN, are you here??

God dey catch dem

When will those apprehended in Nigeria start facing sentence

Too sad. Walter is just too nice. Very sad that this happened to him.

.

CornFooPanda:
That's what you get when involving yourself in illegal business.

After all this Afonjeez & Abokinas go say Igbo too like money.

Everyone knows those who can sell their parents and use the money to pay for transport to Lagos. I'm referring to the descendants of Judas Iscariot whose ancestor sold Jesus Christ.

Abbeyme:
NCAN, are you here??

Yes oh. We many, still considering when to strike

CornFooPanda:
Learn to read your rubbish before you post. Looser

It is 'loser' and not 'looser'

iPOD yoot

Ok

laidelaitan:
Nigerian oil subsidy scammer jailed in the UK for money laundering

Walter Wagbatsoma, chairman, Ontario Oil & Gas Limited who was sentenced to 10 years following his prosecution by EFCC for N754million oil subsidy fraud, has been convicted by Leicester Crown Court in UK for money laundering.

Following a trial at Leicester Crown Court a thirteenth defendant has been convicted of conspiracy to launder money in an international fraud and money laundering investigation.

This investigation was conducted by Lincolnshire Police Economic Crime Unit under Operation Tarlac, in which over £12m was defrauded from public bodies including hospital trusts, housing associations and councils around the UK.

Walter Wagbatsoma, 47, was originally detained on a European Arrest Warrant in June 2016 whilst travelling through .



He was extradited soon afterwards and charged with conspiring with others to launder the proceeds of fraud through his business interests in the UK.

The Nigerian businessman was yesterday sentenced to 3 years and 6 months imprisonment for his part in the crime, he was also disqualified from being a company director for 6 years.

Fraudulently obtained funds in the UK were laundered through an in Dubai under the control of a co-conspirator Oluwatoyin Allison, a Nigerian who was convicted in his absence at an earlier trial in April 2017 and sentenced to seven years imprisonment.


https://www.headofsocials.com/2018/01/18/nigerian-oil-subsidy-scammer-jailed-uk-money-laundering/

You frustrated lives in Nigeria ran to hide in Europe

It will not be well with you

Mrkumareze:


Yes oh. We many, still considering when to strike

lol.

#JustAsking

CornFooPanda:
Learn to read your rubbish before you post. Looser

Saaki ohh.
I bow for you.

catch them.

if only we have had reports like this by PMB's government...............

wanna see all developers Thieves like diezani 8n jail too..Stealing is not corruption

name checkers ryt now

Abbeyme:
NCAN, are you here??

Yes, we are observing

Snow02:
catch them.

LionDeLeo:
Universal defenders of thieves right now,

heard u are in aba now?

na dem, GEJ PATRIOTS