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ALL DETAILS

Category NameCorruption
Source of NewsPunch
Date of New2025-03-31
News HeadlineUS secures extradition of UK-based Nigerian for suspected fraud
Name of ReporterUthman Salami
Name of VictimUS elderly consumers
Age0
GenderMale & Female
Occupation
Type of MatterCorruption
Complain OfficeUS Department of Justice
Crime AddressSouthern District of Florida
Crime StateOverseas
Crime Local Govt AreaOverseas
Crime CitySouthern District of Florida
Geo-Political ZoneOverseas
Crime Date0000-00-00
Alleged Offence
Section of the Law
Crime Motivation
Type of SectorPrivate
Alleged Crime OrganizationIndividual
Organization CategoryDealing in inheritance pretense (inheritance fraud scheme targeting elderly consumers in US)
Crime SectorIndividual
Type of CrimeCybercrime/fraud
Item DescriptionNigerian overseas (UK); corruption; cybercrime/fraud involving dealing in inheritance fraud scheme targeting elderly consumers in US
Quantity0
No of Deaths(SECURITY ORGANIZATIONS)0
General RemarkOn-going investigation
Perpetrators Destination
No of Victims0
Prosecuting AgencyNot Available
Arraignment Date0000-00-00
CourtNot Available
Court Address: StateNot Available
Court Address: TownNot Available
Name of Judge
Prosecting Counsel
Defense Counsel
No of Persons Being Prosecuted0
Status of MatterUnder investigation according to reports
No of Deaths(CIVILIAN)0
No of Persons Jailed0
Forfeited Assets0
Amount Forfeited0
Alleged Ransom Demanded0
Alleged Ransom Paid0
Conviction Date0000-00-00
DetailsSource