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Nigerian Fraud Suspect Extradited to U.S. over Alleged $148,000 Scam

Aproko247 April 27, 2022 0 Comment Adedunmola Gbadegesin, efcc, extradited, United States, wire fraud suspect

A wire fraud suspect, Adedunmola Gbadegesin was on Tuesday April 26, 2022, extradited to the United States where he is wanted in a case of conspiracy to commit wire fraud and money laundering. The offence contravenes Title 18, US Code, Section 1349 and 1956 (h) and carries a maximum jail term of 20 years. His…

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Walter Wagbatsoma In UK Custody Over £12m NHS Fraud

Aproko247 July 3, 2016 0 Comment arrested in Germany, Economic Crime Unit of Lincolnshire Police, extradited, extradited to UK, NHS Trusts fraud, oil magnate, oil mogul, Walter Wagbatsoma

Managing Director of Ontario Oil and Gas Limited, Walter Wagbatsoma, has been extradited to the United Kingdom from Germany to face charges bordering on money laundering. The Nigerian oil and gas big boy was reportedly extradited to the UK on Thursday and was charged with conspiracy to money laundering. He was detained in June 2016…

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