Black Axe Cult Member, Ikechukwu“Ike” Amadi Jailed For $10M Wired Fraud In The USA

Published 3 weeks ago by: CLARA JANCITA
at 12:53 PM, 12/11/2019 (3 weeks ago)

(14333 | Hero) (f)



A Black Axe cult member Ikechukwu “Ike” Amadi, 38, has been sentenced to 15 years in jail in the U.S over his role in a fraud scheme that resulted in over $10m loss.

According to Tampabay, it started with a complaint about a clever check-fraud scam that had bilked a small Georgia law firm out of nearly $100,000. The money wound up in a bank account in Tampa but then vanished into other accounts overseas, spurring the interest of local FBI agents. .

What followed was an investigation that has stretched on now for six years, ensnared 13 defendants and uprooted a complex international fraud scheme responsible for losses in excess of $10 million, agents and federal prosecutors say. .



The probe reached its zenith last month when a man who who helped orchestrate the scheme appeared in a Tampa courtroom to face a sentence of 15 years in federal prison. .

Ikechuwku worked, according to the FBI, with a Nigeria-based criminal organization known as the Black Axe Group. The conspirators “sit in Internet cafes in Nigeria and conduct fraud online,” said FBI Special Agent Devin Williams, who headed the investigation. .

The Black Axe started as a fraternal organization on college campuses in Nigeria in the 1970s. It eventually evolved into an organized crime group. In the United States and around the world, the group is responsible for the loss of millions of dollars through a variety of elaborate cons.

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fineboy77 at 02:23 PM, 12/11/2019 (3 weeks ago)
(9989 | Hero) (m)

I have lost all regard for the FBI,if this is how shabbily they conduct their investigations,then criminals have absolutely nothing to fear. To get the basic facts right about fraud and the black axe is something that should be as easy as ABC being that most information could be found online. Well,to cut the long story short,the Black axe is not about group fraudulent activities,scam is a personal thing,not a group thing for members of the black axe or any other cult group for that matter. There are Bank managers that are axe men,police and military officers,politicians,businessmen and so on,doing legit things but are axe men.

Reply
Haso112 at 03:15 PM, 12/11/2019 (3 weeks ago)
(6383 | Gistmaniac) Online (m)

Quote from: fineboy77 on 02:23 PM, 12/11/2019
I have lost all regard for the FBI,if this is how shabbily they conduct their investigations,then criminals have absolutely nothing to fear. To get the basic facts right about fraud and the black axe is something that should be as easy as ABC being that most information could be found online. Well,to cut the long story short,the Black axe is not about group fraudulent activities,scam is a personal thing,not a group thing for members of the black axe or any other cult group for that matter. There are Bank managers that are axe men,police and military officers,politicians,businessmen and so on,doing legit things but are axe men.

THIS YOUR DEFENSE OF ''BLACK AXE'' DEY MAKE ME LOOK YOU ONE KIND OOOO.....
Reply
fineboy77 at 03:29 PM, 12/11/2019 (3 weeks ago)
(9989 | Hero) (m)

Quote from: Haso112 on 03:15 PM, 12/11/2019
THIS YOUR DEFENSE OF ''BLACK AXE'' DEY MAKE ME LOOK YOU ONE KIND OOOO.....
I am just stating the facts....if you want to gather genuine information online,it wont take you 30 minutes to do a better job than what this so called FBI investigator did.

Reply

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