By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Daily Report NigeriaDaily Report NigeriaDaily Report Nigeria
Notification Show More
Font ResizerAa
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Reading: Two Nigerian athletes Convicted of Wire Fraud in US
Share
Font ResizerAa
Daily Report NigeriaDaily Report Nigeria
  • METRO
  • NEWS
  • POLITICS
  • SPECIAL REPORT
  • FACT FILE
Search
  • HOME
  • NEWS
  • POLITICS
  • METRO
  • ENTERTAINMENT
  • SPORTS
  • FACT FILE
  • SPECIAL REPORT
Have an existing account? Sign In
Follow US

Home | Two Nigerian athletes Convicted of Wire Fraud in US

Metro

Two Nigerian athletes Convicted of Wire Fraud in US

Juliet Amaka
Juliet Amaka
Published: January 17, 2025
Last updated: January 17, 2025
2 Min Read
Share
Two Nigerian athletes Convicted of Wire Fraud in US | Daily Report Nigeria
SHARE

Two Nigerian athletes have been convicted in the United States for taking part in a “complex fraud scheme.”

According to a statement released by the US attorney’s office of the southern district of Mississippi, Emmanuel Ineh, a long jumper, and Toluwani Adebakin, a sprinter, 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,

The statement reads,

ATTENTION: Click “HERE” to join our WhatsApp group and receive News updates directly on your WhatsApp!

“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.”

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

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

For publication of Press Releases, Statements, and Advert Inquiries, send an email to info@dailyreport.ng
TAGGED:Fraud
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link
Leave a Comment

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Latest Updates

Police Rescue Kidnap Victim in Rivers, Recover Stolen Items | Daily Report Nigeria
Police Rescue Kidnap Victim in Rivers, Recover Stolen Items
Metro
PSG vs Real Madrid: Official Lineups Revealed Ahead of Club World Cup Semi | Daily Report Nigeria
PSG vs Real Madrid: Official Lineups Revealed Ahead of Club World Cup Semi
Sports
“It’s My Birth Right,” Davido Claps Back at Critics Mocking His Billionaire Background | Daily Report Nigeria
“It’s My Birth Right,” Davido Claps Back at Critics Mocking His Billionaire Background
Entertainment
Carlo Ancelotti Handed One-Year Sentence Over Tax Fraud | Daily Report Nigeria
Carlo Ancelotti Handed One-Year Sentence Over Tax Fraud
Sports
Threat Letter Surfaces as Priscilla Ojo Links Mother’s Office Fire to Failed Plot | Daily Report Nigeria
Threat Letter Surfaces as Priscilla Ojo Links Mother’s Office Fire to Failed Plot
Entertainment

TOPIC

2023 Elections Abuja Accident AFCON Anambra APC Arrest ASUU ASUU Strike Atiku Abubakar Bandits Bayelsa BBNaija Biafra Boko Haram Bola Ahmed Tinubu Bola Tinubu Breaking News Breaking News Nigeria Burna Boy Burutu CBN Celebrity news Chelsea Coronavirus court covid-19 Crime Daily Report Ng Daily Report Nigeria Daily Sports News Davido Delta Delta state DSS Education EFCC Elections English Premier League EPL Family federal government FG FIFA World Cup Football Fraud Godwin Emefiele Goodluck Jonathan Governor Nyesom Wike Gunmen Health Ifeanyi Okowa Imo INEC Insecurity IPOB IYC JAMB Kaduna Kidnap Labour Party Lagos Lagos State Manchester United Marriage Muhammadu buhari Music NASS NDDC NDLEA Niger Delta Nigeria NLC Nnamdi Kanu NNPC Nollywood Nyesom Wike Olusegun Obasanjo Pastor PDP Peter Obi Police Politicians President Bola Ahmed Tinubu President Muhammadu buhari Professor Yemi Osinbajo Protest Rape Reno Omokri Rivers State Senate Sheriff Oborevwori Social Media Suicide Super Eagles Tinubu Top Stories Twitter Victor Osimhen Zamfara

You Might Also Like

Power Outage Hits Lagos Airport, Leave Passengers Stranded | Daily Report Nigeria
Metro

Power Outage Hits Lagos Airport, Leave Passengers Stranded

March 15, 2025
Couple, Their Grandchild Die In Ibadan Fire Accident | Daily Report Nigeria
Metro

Couple, Their Grandchild Die In Ibadan Fire Accident

January 7, 2025
Army General Detained, Over Theft Of Soldiers' Palliatives, Vehicles, Others | Daily Report Nigeria
MetroNews

Army General Detained, Over Theft Of Soldiers’ Palliatives, Vehicles, Others

June 14, 2025
Ghana Police Arrest Nigerian Prostitute for Cutting Colleague's Vagina During Fight Over Client | Daily Report Nigeria
Metro

Ghana Police Arrest Nigerian Prostitute for Cutting Colleague’s Vagina During Fight Over Client

February 4, 2025
© Daily Media N Publishing LTD. All Rights Reserved.
  • Home
  • About Us
  • Adverts With Us
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?