Latest Instagram Photos: All About Tochukwu Abel Edeh (Big-T Autos CEO) Bio, Wikipedia, Wife, Girlfriend, House, Cars, Net Worth, Family, State Of Origin, Siblings, Parents, Father, Mother, Height, Children, Married, Marriage, Divorce, linkedin, Fraud Case, Court, Jail, Prison Sentence, Arrest, Cryptocurrency, Yahoo Boy, Tochukwu Abel Edeh Images, Photos, Pictures, Ig Pics
History Of Tochukwu Abel Edeh: Everything To Know About Abel Edeh (Big-T Autos CEO) Profile, Fraud Case, Wife, Family, Parents, Net Worth
Who Is the CEO of Big-T Autos?
Who is Tochukwu Abel Edeh?
Who Is Abel Edeh?
Abel Edeh (born 15 July) whose full name is Tochukwu Abel Edeh is a Nigerian born Car and Cryptocurrency, Bitcoin dealer, Businessman, and Founder and CEO of Big-T Autos.
Tochukwu Abel Edeh managed used car dealerships and currency transfer services in Texas, Florida and Nigeria. This included a trading company as well as a cryptocurrency and e-commerce firm, both of which were based in Nigeria, through which Edeh exchanged Bitcoin and other cryptocurrencies for profit.
Tochukwu Abel Edeh Profile Bio Data Summary
Nickname: Big-T Autos
Name: Abel Edeh
Real, Full Name: Tochukwu Abel Edeh
Nationality: Nigerian
State Of Origin: Enugu State
Tribe: Igbo
Date Of Birth: 15 July
Birthday: 15th of July
Age: 30+
Education: UNN, Geology
Married: Yes
Divorced: In Process
Spouse, Wife: LINDA PEARL ORNELAS
Parents: Chief and Mrs Bonny Edeh
Father: Chief Bonny Edeh
Career, Occupation: Bussinessman, Car Dealer, Entrepreneur, Big-T Autos CEO
Net Worth: $4 million US Dollars
State Of Origin, Hometown, Tribe: Where is Tochukwu Abel Edeh from? Tochukwu Abel Edeh hails from Enugu State, Nigeria. He is Igbo by tribe and from the South East part of Nigeria.
Date Of Birth, Birthday Age: How old is Tochukwu Abel Edeh? Tochukwu Abel Edeh was born on 15 July in 1980s.
Family, Parents, Father, Mother: Tochukwu Abel Edeh was born into the family of Chief and Mrs Bonny Edeh, who are his parents. He is the third child among four siblings.
Educational Background: Tochukwu Abel Edeh holds a first degree in Geology after graduating from the University of Nigeria, Nsukka in 2012.
In 2015, Abel Edeh travelled to Jacksonville, Florida, U.S.A where he studied to become an Air/mixed gas commercial driver.
Wife: Is Tochukwu Abel Edeh married? Yes, Tochukwu Abel Edeh is married to LINDA PEARL ORNELAS but they are set to divorce.
Tochukwu Abel Edeh Family - Marriage Dissolution/Divorce: Abel Edeh and his wife, LINDA PEARL ORNELAS are set to be divorced.
TOCHUKWU ABEL EDEH VS LINDA PEARL ORNELAS Divorce Case Summary
On 01/06/2021 TOCHUKWU ABEL EDEH filed a Family - Marriage Dissolution/Divorce lawsuit against LINDA PEARL ORNELAS. This case was filed in Fourth Circuit Courts - Duval County, Duval County Downtown Courthouse located in Duval, Florida. The Judge overseeing this case is BASS, SUZANNE. The case status is Disposed - Other Disposed.
Children, Child: Tochukwu Abel Edeh it's not clear if Tochukwu Abel Edeh and his wife, Linda Pearl Ornelas had a child together.
Net Worth: Tochukwu Abel Edeh net worth is about $4 million US Dollars.
House and Cars: Tochukwu Abel Edeh has flashy cars of his own and also sells cars. He lives in a nice house. Abel Edeh sells cars as the Big-T Autos car dealer.
Yahoo Boy: Tochukwu Abel Edeh Fraud Case
Nigerian National Charged with Money Laundering for Investment Fraud Conspiracies By The U.S. Attorney’s Office, District of Massachusetts
Defendant allegedly laundered proceeds of international Ponzi-style investment fraud schemes
Thursday, September 30, 2021
Tochukwu Abel Edeh, 31, a Nigerian national previously residing in Jacksonville, Fla., was indicted on one count of money laundering conspiracy and one count of conspiracy to conduct an unlicensed money transmitting business. Edeh was previously charged by criminal complaint and has been in custody since his arrest on Sept. 2, 2021.
According to the indictment, Edeh managed used car dealerships and currency transfer services in Texas, Florida and Nigeria. This included a trading company as well as a cryptocurrency and e-commerce firm, both of which were based in Nigeria, through which Edeh exchanged Bitcoin and other cryptocurrencies for profit.
The indictment alleges that in or around 2015, Edeh conspired with others to launder and transmit proceeds of Ponzi-style investment fraud schemes based in Nigeria. Specifically, the schemes purported to offer trading and Bitcoin investing services when, in fact, investor funds were allegedly stolen and later victims’ investments were used to pay purported returns to earlier investors. Edeh allegedly laundered the fraud proceeds using a network of co-conspirators in the United States and using his personal and business accounts in the United States and Nigeria. Edeh, along with his alleged co-conspirators, did not hold money transmitting licenses in their respective states of residents, nor were they registered as money transmitters as required by federal law.
The charge of money laundering conspiracy provides for a sentence of 20 years in prison, three years of supervised release and a fine of $500,000 or twice the value of the laundered funds, whichever is greater. The charge of conspiracy to conduct an unlicensed money transmitting business provides for a sentence of five years in prison, three years of supervised release and a fine of $250,000 or twice the gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Nathaniel R. Mendell; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; and Jennifer De La O, Director of Field Operations of U.S. Customs and Border Protection, Boston Field Office made the announcement today. Valuable assistance was provided by the Division of Enforcement at the Commodity Futures Trading Commission. Assistant U.S. Attorney Kriss Basil of Mendell’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
6 things you don’t know about Abel Edeh, BigT Autos By Wikirise
Abel Edeh, is the founder and CEO of Big-T Autos, an automobile car dealership based in Lagos, Nigeria. Mr Abel Edeh hails from Eastern Nigeria. Asides from the proven facts that he is a notable business personality, here are seven other facts about him you probably don’t know.
1. Full name.
It’s possible to nickname him “Big-T” given his full birth name is Tochukwu Abel Edeh, a preconceived factor to the naming of his car dealership company Big-T Autos.
2. Early background
Born to Chief and Mrs Bonny Edeh, he is the third child among four siblings. He grew up attending University primary school, Enugu campus and the Federal government college Enugu.
3. Zodiac sign.
Born on, 15th of July, Mr Abel is characterized by the Cancer zodiac. A personality that is dominated by an emphatic, intuitive and optimistic nature.
4. First degree
Prior to beginning his company Big-T Autos, he holds a first degree in geology after finishing at the University of Nigeria, Nsukka in 2012.
5. Area of expertise
Asides from holding a degree in Geology, He is an ardent entrepreneur with a major focus on automobile retail.
6. The launch of Big-T Autos
In 2015, after finishing college, Mr Abel travelled to Jacksonville, Florida, U.S.A where he studied to become an Air/mixed gas commercial driver. Upon completing this program, he started shipping off cars to Nigeria due to the close proximity with the Jacksonville port and auction sites.
After graduating from the CDA Technical Institute and a year of residency in 2016, He decided to finally base his operations in Lagos, Nigeria.
Mr Abel who currently resides in Lagos, Nigeria, the headquarter station to his car dealership company, is also a licensed car dealer by the United States with his experience and expertise in automobile dealerships.
Technology will be the game changer - Abel Edeh, Big-T Autos (Vanguard March 16, 2021)
With recent trends in technology, disrupting major sectors across the globe, the auto industry is also experiencing change spurred by disruptive technology.
From electric cars to driverless cars, not to mention the rise of transport sharing companies such as Uber, Bolt, Jekalo among many others. The reality of Nigeria becoming a dominant automotive hub is becoming a reality.
With research published by PricewaterhouseCoopers, Africa’s Next Automotive Hub
“This trend could potentially fast -track Nigeria’s path to becoming an automotive hub potentially boosting sales of new and used vehicles as individuals take advantage of partnering with these companies to gain extra income”.
With the automobile industry undergoing a positive disruption, a result, presents a scaling opportunity for car dealers and retailers, as the privilege of these tech companies can see them partnering together with private entities.
Speaking regarding the possibilities, Car dealer and Founder of Big-T Autos, Mr Abel Edeh agrees with the prospects of growth and healthy competition within the automotive retail sector in Nigeria.
In a recent interview he says “A fine margin for growth is assured with the implementation of technology, and with more tech-transport companies deciding to set up their businesses here, they allow the chance for partnerships and collaborations”
He adds “The companies by nature will need to collaborate with existing players connected to the transport sector, from government entities to private entities, because it’ll prove difficult for these companies to scale alone, and interestingly many of the private entities that could be involved will include automobile retailers”
When asked about how automobile retailers could contribute to helping transport-tech companies, Mr Abel says, “As a piece of these companies is handled by their technology, the other piece is the cars themselves which will need to meet up with given standards. Most car retailers are equally importer of new or used vehicles (sometimes both) and they’ll play a significant role in boosting the capabilities of these companies. This in itself is a huge game-changer for everyone involved”.
In the face of inflation caused by the COVID-19 pandemic, coupled with the depreciation of the Naira, individuals with fixed earnings have experienced a fall in disposable income, which could potentially affect their interests in automobiles, yet many individuals with a rather dynamic means of income are still poised to largely contributing to the automotive retail sector.
tochukwu abel edeh linkedin
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