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News

Nigeria to extradite 80 citizens accused of fraud in USA – Dabiri-Erewa

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Nigeria to extradite 80 citizens accused of fraud in USA – Dabiri-Erewa Nigeria to extradite 80 citizens accused of fraud in USA – Dabiri-Erewa Dabiri Erewa 1024x576

The Chairman, Nigerians in Diaspora Commission (NIDCOM), Abike Dabiri-Erewa, on Friday declared that the Nigerian Government will extradite about eighty Nigerians who have been accused of perpetrating fraud in some parts of United States of America (USA).

NAIJAsurf Wears

Dabiri-Erewa made this declaration in a statement she personally signed, a copy of which was made available to DAILY POST.

We reported that the USA authorities, had yesterday released about 80 names of some Nigerians, accused of perpetrating fraud in the country.

But, Dabiri-Erewa while reacting, urged the accused persons to voluntarily turn themselves into the USA authorities in order to clear their names.

Dabiri-Erewa in the statement, however, maintained that failure to do so, the Nigerian government would find means to extradite those accused if relevant international treaties between the two countries are invoked.

Dabiri-Erewa in the statement entitled, “re: arrest of alleged Nigerian fraudsters in various parts of the United’ States OF America”, said that the commission would continue to monitor the case closely.

She said, “The Nigerians in Diaspora Commission is deeply concerned about the news of the court indictment of 80 persons, mainly Nigerians, in various parts of the US, being accused in separate FBI cases of massive email fraud and money laundering.

“Prior to the court indictment of these eighty persons, of which Valentine Iro and Chukwudi Christogunis Igbokwe are lead suspects, Obinwanne Okeke had earlier been arrested in Virginia.

“We acknowledge the fact that accusation does not mean guilt, and we hope that all the accused will be given fair and speedy trial. We also ask those accused in Nigeria to voluntarily turn themselves in, to American authorities to clear their names, without which the Nigerian government should extradite them if relevant international treaties between the two governments are invoked.

“While such actions ultimately have negative effect on the image of the country, the Commission however reiterates as it has always done, that the actions of a few Nigerians involved in criminal activities is not and can never be what the majority of Nigerians represent. We advise and we continuously resist any stereotyping of Nigeria and Nigerians generally.

“The Commission will continue to monitor the case closely.”

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FBI releases list of 80 Nigerians arrested for fraud, names lead suspects

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FBI releases list of 80 Nigerians arrested for fraud, names lead suspects FBI releases list of 80 Nigerians arrested for fraud, names lead suspects download 2

The United States government has released full details and identities of the 80 suspected fraudsters, with many being Nigerians, arrested in the country.

NAIJAsurf Wears

FBI named Valentine Iro, 31, and Chukwudi Christogunus Igbokwe, 38, both Nigerian citizens as lead suspects, adding that the duo allegedly coordinated with others to launder the funds from victims.

DAILY POST reported that the Federal Bureau of Investigation (FBI) in a press statement released in Los Angeles, California on Thursday by US attorney, Nick Hanna announced it has arrested, “many Nigerians”, in an ongoing investigation related to fraud cases.

Hanna said the fraud cases involved suspects colluding with federal and state agents, to dupe unsuspecting victims of their money.

He said a total of 80 suspects “many of whom are from Nigeria”, have been arrested and charged to court with 57 more being hunted globally.

According to a full statement released by the US authorities, the suspects either played major roles in the alleged fraud or acted as accomplices.

The statement read: “This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses.

“Today, we have taken a major step to disrupt criminal networks that use BEC schemes, romance scams and other frauds to fleece victims. This indictment sends a message that we will identify perpetrators – no matter where they reside – and we will cut off the flow of ill-gotten gains.”

“Investigations revealed that members of the conspiracy sometimes wired funds to other bank accounts under their control or withdrew same as cash or negotiable instruments such as cashier’s checks.

“The suspects often “used illicit money exchangers to move funds overseas, generally avoiding transferring the funds directly through banking institutions, the indictment alleges.

“To do this, Iro and Igbokwe coordinated the transfer of a victim’s funds from a fraudulent bank account they controlled to US bank accounts belonging to illicit money exchangers.

“Those money exchangers, in turn, used a Nigerian banking application to transfer other funds in naira (₦), the currency of Nigeria, from Nigerian bank accounts they controlled to the Nigerian bank accounts specified by Iro and Igbokwe,” the statement said.

Here are the names of the Nigerian suspects indicted in the alleged fraud case:

FBI releases list of 80 Nigerians arrested for fraud, names lead suspects FBI releases list of 80 Nigerians arrested for fraud, names lead suspects Image 1 3

FBI releases list of 80 Nigerians arrested for fraud, names lead suspects FBI releases list of 80 Nigerians arrested for fraud, names lead suspects Image 1 2

FBI releases list of 80 Nigerians arrested for fraud, names lead suspects FBI releases list of 80 Nigerians arrested for fraud, names lead suspects Image 2

FBI releases list of 80 Nigerians arrested for fraud, names lead suspects FBI releases list of 80 Nigerians arrested for fraud, names lead suspects Image 3

FBI releases list of 80 Nigerians arrested for fraud, names lead suspects FBI releases list of 80 Nigerians arrested for fraud, names lead suspects Image 4

FBI releases list of 80 Nigerians arrested for fraud, names lead suspects FBI releases list of 80 Nigerians arrested for fraud, names lead suspects Image 5

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