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Home Anti-Corruption Nigerian Fraud Suspect Extradited to U.S. over Alleged $148,000 Scam
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Nigerian Fraud Suspect Extradited to U.S. over Alleged $148,000 Scam

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Prnigeria
-
April 27, 2022

Nigerian Fraud Suspect Extradited to U.S. over Alleged $148,000 Scam

A wire fraud suspect, Adedunmola Gbadegesin was on Monday April 26, 2022, extradited to the United States where he is wanted in a case of conspiracy to commit wire fraud and money laundering. The offences contravene Title 18, US Code, Section 1349 and 1956 (h) and carries a maximum jail term of 20 years.

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His extradition was coordinated by the Economic and Financial Crimes Commission, EFCC, following a request from the office of the Attorney General of the Federation, pursuant to a February 11, 2022 Order by Justice D.E Osiagor of the Federal High Court, Lagos, in Suit No. FHC/L/CS/765/21, which granted a request to extradite the suspect to the United States to answer to criminal charges bordering on romance scam, wire fraud and money laundering.

Gbadegesin who was arrested on September 2, 2021, is alleged to have defrauded an America lady living in Kentucky, United States, of over $148,000

Upon arriving in the United States, the suspect is billed to appear before a United States District Court for the District of New Mexico, where two counts of conspiracy to commit wire fraud and conspiracy to commit money laundering have been filed against him.

Wilson Uwujaren
Head, Media & Publicity
27 April, 2022

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NIPR President Rules Out Tenure Extension, Seeks Strong LegacyPHOTO: FG Confirms Release of Detained NAF Aircraft, 11 Crew Members in Burkina FasoNigeria, EU Align to Strengthen Defence Engagements, Security CooperationHow EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, LagosCustoms Begins Enforcement of Penalties against Banks over Delayed Revenue RemittanceFederal Civil Service Deploys AI Tool Trained on Laws, Service RulesGroup Calls for Suspension of Tinubu’s New Tax LawJUST IN: Farouk Ahmed, Komolafe Resign as Tinubu Seeks Confirmation of New NMDPRA, NUPRC HeadsNSCDC Dismisses 38 Senior Officers, Sanctions 76 Personnel in Major Disciplinary SweepNAF, BUA Group Strengthen Partnership to Boost National Security, DevelopmentBREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third WifeFact-Check: Did Portugal Refute NAF’s Claim on Grounded Aircraft in Burkina Faso?JUST IN: Customs Penalizes Banks Over Delayed Revenue RemittanceList of Nigeria’s ADCs from Colonial Governors to Modern PresidentsCourt approves NDLEA's request to detain Brazilian vessel, 21 crew members over cocaine shipment
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