Crime
JUST IN: Court Approves Extradition Of Most Wanted Fraudster On FBI Watchlist
-
Court Approves Extradition Of Most Wanted Fraudster On FBI Watchlist.
- The Supreme Court has approved the extradition of a suspected Nigerian fraudster on the FBI list to the United States.
EDITOR’S PICK
- Incessant Killings: You Have Few Months To End This Madness – Fani-Kayode Berates Buhari Govt
- Military Intercept Security Agents Taking Ransom To Bandits In Kaduna
- JUST IN: FG Declares Easter Holidays
EKO HOT BLOG reports that the Supreme Court has ordered the extradition of a Nigerian, Princewill Ugonna Anuebunwa, wanted by the Federal Bureau of Investigation (FBI), to the United States.
Anuebunwa, according to reports, has long been on the FBI list of wanted persons to answer charges bordering on two counts of “conspiracy to commit wire fraud, wire fraud, and aiding and abetting.”
The extradition request was made by the Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami, through the Central Authority Unit (CAU) of the Federal Ministry of Justice, headed by Akutah Pius Ukeyima.
The Supreme Court restored the June 1, 2020 judgment by Justice Inyang Ekwo of the Federal High Court in Abuja, setting aside the November 6, 2020 judgment by the Court of Appeal.
The Court of Appeal had, in its judgment in the appeal marked: CA/A/CV/387/2020 filed by Anuebunwa reversed the Federal High Court judgment, which granted the AGF’s request to surrender Anuebunwa for trial in the US on pending two counts of “conspiracy to commit wire fraud; wire fraud, and aiding and abetting.”
Ordering the reversal, Justice Helen Ogunwumiju, in the lead judgment read by Justice Tijani Abubakar, faulted the Court of Appeal’s decision, insisting that the suspect must defend himself.
In January 2020, Justice Mojisola Dada of Lagos State High Court, Ikeja, Special Offences section, sentenced Chibundu Joseph Anuebunwa to one year in prison.
He was found guilty on two charges of conspiracy to steal and retain stolen property contrary to Sections 411 and 328(1) of the Criminal Law of Lagos State, 2015.
The convict committed the crime alongside his brother, Princewill Ugonna Anuebunwa, who was then at large.
FURTHER READING
- Silence As Many Chibok Schoolgirls Remain Unaccounted For Eight Years After
- Osun 2022: Oyetola, Adeleke Makes INEC 15-man Final List
- PDP Primaries: Atiku Part Of Our Consensus Arrangement – Saraki
In July 2019, the FBI petitioned the Economic and Financial Crimes Commission (EFCC), notifying the agency that the siblings allegedly perpetrated Business Email Compromise (BEC), romance scams, mystery shopper fraud and tax fraud.
Click watch our video of the week:
Advertise or Publish a Story on EkoHot Blog:
Kindly contact us at [email protected]. Breaking stories should be sent to the above email and substantiated with pictorial evidence.
Citizen journalists will receive a token as data incentive.
Call or Whatsapp: 0803 561 7233, 0703 414 5611
