US Charges 22-year-old Nigerian For Money Laundering | Sahara Reporters Okapu’s accounts received cash deposits of more than $67,000 and total deposits of more than $337,000, including domestic transfers, money orders and cashier’s deposits. READ MORE:
A 22-year-old Nigerian, Abasiakara Ekanem, has been charged alongside four others for alleged offences of conspiracy and money laundering in the United States.
Others mentioned include King Essien, 26, Franklin Okapu, 20, Oluwatimileyin Diyaolu, 21, Emmanuel Daramola, 22. The department said, “Essien’s account received cash depots of more than $190,000, international wire transfers of more than $120,000 and domestic wire transfers of more than $88,000. Two-thirds of the money was transferred to bank accounts in Nigeria and Ghana.“Diyaolu’s accounts received total deposits of more than $572,000. Three-quarters of the money was transferred to bank accounts in Nigeria.
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