Category Name | Corruption |
Source of News | Punch |
Date of New | 2025-03-31 |
News Headline | US secures extradition of UK-based Nigerian for suspected fraud |
Name of Reporter | Uthman Salami |
Name of Victim | US elderly consumers |
Age | 0 |
Gender | Male & Female |
Occupation | |
Type of Matter | Corruption |
Complain Office | US Department of Justice |
Crime Address | Southern District of Florida |
Crime State | Overseas |
Crime Local Govt Area | Overseas |
Crime City | Southern District of Florida |
Geo-Political Zone | Overseas |
Crime Date | 0000-00-00 |
Alleged Offence | |
Section of the Law | |
Crime Motivation | |
Type of Sector | Private |
Alleged Crime Organization | Individual |
Organization Category | Dealing in inheritance pretense (inheritance fraud scheme targeting elderly consumers in US) |
Crime Sector | Individual |
Type of Crime | Cybercrime/fraud |
Item Description | Nigerian overseas (UK); corruption; cybercrime/fraud involving dealing in inheritance fraud scheme targeting elderly consumers in US |
Quantity | 0 |
No of Deaths(SECURITY ORGANIZATIONS) | 0 |
General Remark | On-going investigation |
Perpetrators Destination | |
No of Victims | 0 |
Prosecuting Agency | Not Available |
Arraignment Date | 0000-00-00 |
Court | Not Available |
Court Address: State | Not Available |
Court Address: Town | Not Available |
Name of Judge | |
Prosecting Counsel | |
Defense Counsel | |
No of Persons Being Prosecuted | 0 |
Status of Matter | Under investigation according to reports |
No of Deaths(CIVILIAN) | 0 |
No of Persons Jailed | 0 |
Forfeited Assets | 0 |
Amount Forfeited | 0 |
Alleged Ransom Demanded | 0 |
Alleged Ransom Paid | 0 |
Conviction Date | 0000-00-00 |
Details | Source |