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  1. Nov 27, 2021 · In the early hours of Wednesday, January 17, 2018, Nigerian businessman, Walter Wagbatsoma, was jailed and disqualified from being a company director for six years in the United Kingdom.

  2. Jan 18, 2018 · Nigerian businessman Walter Wagbatsoma, 47, was on Wednesday sentenced to three years and six months imprisonment for money laundering in the United Kingdom. Wagbatsoma was also disqualified from being a company director for six years.

  3. Jan 19, 2018 · The Leicester Crown Court, United Kingdom, on Thursday convicted a Nigerian businessman, Walter Wagbatsoma, of money laundering. The English court sentenced him to a jail term of three and a...

  4. Jan 18, 2018 · Walter Wagbatsoma, 47, was jailed for three-and-a-half years at Leicester Crown Court on January 17 after a Lincolnshire Police investigation revealed that over £12 million had been defrauded from public bodies such as hospital trusts, housing associations and councils across the UK.

  5. Jan 13, 2017 · A Nigerian billionaire, Walter Wagbatsoma, has been convicted of fraud by a Lagos court. Adaoha Ugo-Nnadi, convicted alongside Mr. Wagbatsoma for fuel subsidy fraud, fainted in the dock...

  6. Jan 18, 2018 · Walter Wagbatsoma, a Nigerian businessman, has been jailed for three years and six months in the UK. The jail term is for his alleged role in an international conspiracy which defrauded the...

  7. Jan 19, 2018 · Nigerian businessman, Walter Wagbatsoma, 47, was on Wednesday sentenced to three years and six months imprisonment for money laundering in the United Kingdom. Read more »