“In the Matter of: Emenike Charles Nwankwoala Currently Incarcerated at: Inmate Number 50756-037 FCI Elkton, Federal Correction Institution, P.O. Box 10, Lisbon, OH 44432 and With an Address at: Emenike Nwankwoala, 15028 Courtland Place, Laurel, MD 20707. On January 3, 2011, in the U.S. District Court, District of Maryland, Emenike Charles Nwankwoala (‘Nwankwoala’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2000)) (‘AECA’) and the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq. (2000)) (‘IEEPA’). Specifically, Nwankwoala was convicted of knowingly and willfully exporting, causing to be exported, and attempting to export from the United States to Nigeria, defense articles included on the United States Munitions List, namely, firearms and ammunition, without having first obtained from the Department of State a license for such export or written authorization for such export, in violation of AECA. Nwankwoala was also convicted of knowingly and willfully exporting, causing to exported, and attempting to export from the United States to Nigeria shotguns without having first obtained a validated export license from the United States Department of Commerce, in violation of IEEPA. Nwankwoala was sentenced to 37 months in prison followed by 24 months of supervised release. Nwankwoala is also listed on the U.S. Department of State Debarred List.”
78 FR 85-86
Published 01-02-2013
