Sunday, April 27, 2025
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TagsExtradited

Tag: Extradited

CHARGES

Honduran Man Olvin Javier Velasquez Maldonado Extradited to U.S. for International Drug Smuggling

Olaoluwa Fabuyi - 0
CONVICTION

Nigeria-based Fraudster Lotenna Chisom Umeadi Captured in Germany, Extradited to U.S. for Defrauding Sri Lankan Company; Faces Decades in Jail

Olaoluwa Fabuyi - 0
CHARGES

Nigerian Man Matthew A. Akande Captured in London, Extradited to U.S. for Internet Fraud, Money Laundering, Identity Theft

Olaoluwa Fabuyi - 0
CHARGES

Nigerian National, Hassanbunhussein Abolore Lawal, Extradited to U.S. for Sextortion Causing Death of South Carolina Teen Gavin, Son of Rep Brandon Guffey; Faces 30-year...

Olaoluwa Fabuyi - 0
CHARGES

Mexican National Monica Hernandez-Palma Extradited to U.S. Over International Human Smuggling Operation

Bola Akinloye - 0
BUSINESS

UST, LUNA Crash: Terraform CEO Do Hyeong Kwon Extradited to U.S. Over $40bn Crypto Fraud Charges; Faces 130 Years in Jail

Olaoluwa Fabuyi - 1
CONVICTION

Mexican Ofelia Hernandez-Salas Previously Extradited from Mexico Convicted for Leadership Role in Human Smuggling Conspiracy

Bola Akinloye - 0
CYBERCRIME

Peruvian Scammer David Cornejo Fernandez Extradited for Defrauding Spanish-speaking U.S. Consumers

Olaoluwa Fabuyi - 0
SENTENCE & FINE

Drug Supplier William Ions Extradited from Spain, Jailed

Alex - 0
EUROPE

Alleged People Smuggler Arsen Feci Extradited to UK After Fleeing to Spain

Bola Akinloye - 0
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