Tag Archives: extradition

Alleged $2.5bn fraud: FG writes UK govt, seeks Diezani’s extradition

http://www.lindaikejisblog.com/2023/10/Alleged .5bn fraud: FG writes UK govt, seeks Diezani

The Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, has submitted a warrant of arrest and request to the Crown Prosecution Services of the United Kingdom for the immediate extradition of a former Minister of Petroleum, Diezani Allison-Madueke.   Punch reports that the request, made on the orders …

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EFCC hails arraignment of Alison-Madueke in UK court, obtains arrest warrant as extradition proceedings begins

EFCC hails arraignment of Alison-Madueke in UK court, obtains arrest warrant as extradition proceedings begins

The Economic and Financial Crimes Commission, EFCC, said it has obtained an arrest warrant and commenced extradition proceedings against former Minister of Petroleum Resources, Diezani Alison-Madueke.      Alison-Madueke appeared before the Westminster Magistrates Court in London over an alleged £100,000 bribe.      The district judge, Michael Snow, granted …

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South Korea to seek extradition of fugitive cryptocurrency founder, Do Kwon from Montenegro

South Korea to seek extradition of fugitive cryptocurrency founder, Do Kwon from Montenegro

South Korea will seek the extradition of fugitive crypto entrepreneur Do Kwon after the Terraform founder was arrested in Montenegro and hit with US fraud charges.   Kwon, whose full name is Kwon Do-hyung, is accused of fraud over his company Terraform Lab’s dramatic collapse last year, which wiped out …

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Court orders FG to return Nnamdi Kanu to Kenya and pay him N500m as damages for his illegal extradition

Court orders FG to return Nnamdi Kanu to Kenya and pay him N500m as damages for his illegal extradition

Justice E.N Anyadike of a Federal High Court sitting in Umuahia, the Abia State capital, today October 26, ordered the Federal Government to return the leader of the Indigenous People of Biafra, Nnamdi Kanu to Kenya from where he was extradited and pay him the sum of N500 million as damages following …

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Rape suspect fighting extradition to the US claims he’s victim of mistaken identity and has never even visited the States

Rape suspect fighting extradition to the US claims he

A rape suspect fighting extradition to the US has claimed he’s a victim of mistaken identity and has never even visited the States.   The 35-year-old, who the court claimed is fugitive Nicholas Rossi, is fighting an extradition request by authorities who allege he raped a 21-year-old in the U.S. and attacked women …

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