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THREE NIGERIANS EXTRADITED FROM THE UK AND SPAIN TO FACE FRAUD CHARGES IN US

PUSH NEWS 24 INTERNATIONAL : August 30th, 2023

Three Nigerian Nationals Extradited from the United Kingdom and Spain to Face Fraud Charges

It’s no longer news that online crimes is on the rise with the advancement in technology. The US government is also not resting on ensuring fraudsters are exposed and prosecuted.

A recent publication by the US Department of Public Safety indicated that three Nigerians are currently undergoing investigation over fraud crimes.

Department’s Civil Division. “The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

“The U.S. Postal Inspection Service constantly strives to protect our communities from predatory criminals seeking to abuse and exploit the most vulnerable members of our society,” said Postal Inspector in Charge Juan A. Vargas of the U.S. Postal Inspection Service (USPIS) Miami Division. “This case is an example of how Postal Inspectors will vigorously pursue fraudsters and ensure that they are brought to justice for the crimes they have committed.”

“These extraditions prove that by pulling law enforcement agencies together, we can best focus on investigating individuals and illicit criminal organizations associated with foreign-based fraud schemes that disproportionately affect vulnerable seniors,” Special Agent in Charge Scott Brown of Homeland Security Investigations (HSI). “I want to thank everyone involved in this investigation and in the extradition process for their dedication; together we have the tools to keep our elderly from falling prey to these scams.”

The defendants are all charged with conspiracy to commit mail and wire fraud, as well as mail fraud and wire fraud. Neboh and Samuel were both extradited earlier this year. If convicted, Ikponmwosa, Abraham, and Ozor each face a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.