Fraud suspect, Adedunmola Gbadegesin
A wire fraud suspect, Adedunmola Gbadegesin, has been extradited to the United States where he is wanted in a case of conspiracy to commit wire fraud and money laundering.
Gbadegesin was extradited to the U.S. on Monday April 26, 2022.
The offences contravene Title 18, US Code, Section 1349 and 1956 (h) and carries a maximum jail term of 20 years.
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.
EFCC arrests 34 Internet fraud suspects in Ado-Ekiti, Ilorin
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.
The Chairman of Kosofe Local Government Area, Moyo Ogunlewe, has denied allegations that a journalist…
A prosecution witness in the alleged ₦110.4 billion fraud trial of former Kogi State governor,…
United Bank for Africa (UBA) Plc on Thursday hosted another edition of its quarterly Business…
The Central Bank of Nigeria (CBN) has stated that ongoing reforms in the financial sector…
President Bola Ahmed Tinubu has congratulated the Governor of Plateau State, Caleb Mutfwang, on the…
The Police Service Commission (PSC) has approved the promotion of 13 Commissioners of Police (CPs)…
This website uses cookies.