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Court Case Result - Criminal Sentence

Country: England & Wales
Hearing Date: 28 February 2025
Court Location: Southwark Crown Court
Judge: Judge Perrins
Case Number: S20240092
Name: Olumide Osunkoya
Gender: Male
Age: 46

Offence/s

Offence: Acquisition, use or possession of criminal property
Sentence: Custodial immediate

Offence: Forgery - making a false instrument, with the intention to induce somebody to accept it as genuine
Sentence: Custodial immediate

Offence: Possession of false identity documents

Offence: Carrying on a regulated activity whilst not authorised or exempt [2 counts]
Sentence: Custodial immediate

Sentencing Details

Total Sentence: 4 Years
Parole Eligibility Date (PED): 12/9/2026
Sentenced Upon: Guilty Plea
Distinguishing Features / Details: He pleaded guilty to carrying on a regulated activity (operating a network of crypto ATMs) whilst unauthorised, forgery (bank statements), using false identity documents (in the name of an alias to incorporate a company) and possessing criminal property (£19,540 of cash) between 30 December 2021 and 12 March 2022.
Online Resources: Search Case Reports (Press / Police)
Case Timeline: View Timeline
Crime Location: View Map

Legal Teams & Authorities

Authority: Financial Conduct Authority (FCA)

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