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.
Premier League side Arsenal have confirmed the appointment of Andrea Berta as the club's new…
Former National and West African light-heavyweight champion Segun Olanrewaju has died after collapsing during a…
A Lekki-based businessman and proprietor of Damillionz Takeout, Arokodare Damil Ebenezer, has been arrested in…
President Bola Tinubu said his decision to appoint Dr Bosun Tijani as Minister of Communications,…
Federal Capital Territory (FCT) Minister, Nyesom Wike's Senior Special Assistant on Public Communications and Social…
AS YOU TURNED 73 YESTERDAY, AND BEGIN THE COUNTING OF ANOTHER YEAR TODAY, MAY THE…
This website uses cookies.