Thursday, 28 April 2022 06:43

FG extradites Nigerian to US over romance scam, money laundering

Rate this item
(0 votes)

Economic and Financial Crimes Commission (EFCC) has extradited one Adedunmola Gbadegesin to the United States over a wire fraud scam worth $148,000.

Gbadegesin, who was extradited on Monday, is wanted in the US over an alleged conspiracy to commit wire fraud and money laundering.

According to the EFCC, the office of the attorney-general of the federation made a request for Gbadegesin’s extradition following a court order to the effect.

“The offences contravene Title 18, US Code, Section 1349 and 1956 (h) and carries a maximum jail term of 20 years was extradited on Monday,” the statement reads.

“His extradition was coordinated by the EFCC following a request from the office of the attorney-general of the federation, pursuant to a February 11, 2022 Order by 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 American lady living in Kentucky, United States, of over $148,000.”

According to the anti-graft agency, the suspect is billed to appear before a United States District Court for the District of New Mexico.

He is expected to be charged with two counts of conspiracy to commit wire fraud and conspiracy to commit money laundering.

 

The Cable

April 19, 2025

Nigerian Stock market rebounds as capitalization rises by N240bn

The Nigerian Exchange Limited (NGX) bounced back on Thursday as market capitalization increased by N240…
April 20, 2025

Datti Baba-Ahmed: ‘The signs are there that Tinubu’ll lose re-election’; Presidency says president’s great performance…

Labour Party’s 2023 vice-presidential candidate, Datti Baba-Ahmed, has called on President Bola Tinubu to abandon…
April 16, 2025

A strategy to get more done—and feel less stressed

For some people, the expression “You have as many hours in the day as Beyoncé”…
April 19, 2025

UFO: US Navy reports on mysterious aircraft launching from sea

A group of unidentified flying objects spotted by Navy sailors is raising eyebrows after witnesses…
April 19, 2025

Gunmen kill 17 in fresh attacks on Benue communities

Suspected armed militia launched deadly attacks on communities in Logo and Ukum Local Government Areas…
April 20, 2025

What to know after Day 1151 of Russia-Ukraine war

WESTERN PERSPECTIVE Putin announces temporary Easter ceasefire in Ukraine war Russian President Vladimir Putin has…
April 15, 2025

Is it finally safe to ditch your phone case? I put it to the test

Thomas Germain With smartphones tougher than ever, a new wave of phone minimalists say cases…
January 08, 2025

NFF appoints new Super Eagles head coach

The Nigeria Football Federation (NFF) has appointed Éric Sékou Chelle as the new Head Coach…

NEWSSCROLL TEAM: 'Sina Kawonise: Publisher/Editor-in-Chief; Afolabi Ajibola: IT Manager;
Contact Us: [email protected] Tel/WhatsApp: +234 811 395 4049

Copyright © 2015 - 2025 NewsScroll. All rights reserved.