Echotitbits – Nigeria News

Tag: extradition

  • Lagos court remands Nigerian sought by US in $1.24m fraud case

    Lagos court remands Nigerian sought by US in $1.24m fraud case

    Photo Credit: The Punch
    2025-12-24 07:12:00

    Reporting by Punch indicates a Lagos court has ordered the remand of a Nigerian man sought by US authorities over alleged fraud linked to about $1.24 million, as extradition-related legal processes begin to take shape.

    The case underlines the expanding pipeline of cross-border financial crime cooperation—where US agencies pursue suspects abroad and request provisional arrest or extradition through local courts.

    At the Nigerian end, the key issues often include identity verification, due process, and whether the alleged offences meet extradition thresholds under applicable treaties and Nigerian law.

    For diaspora watchers, the story is also a reminder that digital fraud cases increasingly leave multi-jurisdiction evidence trails—emails, transfers, and platform logs that enable prosecutions across borders.

    TVC News reported the suspect was “wanted in the United States” over fraud allegations, while Leadership similarly described the remand as part of steps tied to an extradition request in the case.

    Echotitbits take: Nigeria’s credibility in global financial policing matters—especially for banking access, correspondent relationships, and diaspora remittances. Watch for how fast courts handle extradition hearings and whether agencies improve prosecution capacity so more cases are tried locally where appropriate.

    Source: The  Punch — December 24, 2025 (https://punchng.com/lagos-court-remands-nigerian-wanted-in-us-for-1-24m-fraud/)
    The Punch 2025-12-24

  • US jury convicts Nigerian man in $7.5m charity fraud case as DOJ outlines sentence exposure

    US jury convicts Nigerian man in $7.5m charity fraud case as DOJ outlines sentence exposure

    Photo Credit: The Punch
    2025-12-20 14:20:00

    According to The Punch, a Nigerian national, Olusegun Adejorin, was convicted in a US federal court of defrauding two charities of more than $7.5 million, with prosecutors citing wire fraud, identity theft and unauthorised computer access.

    The report says the scheme involved compromising email accounts, impersonating staff, and manipulating withdrawal approvals to divert funds to accounts not linked to the charities.

    US authorities say Adejorin was extradited from Ghana, and sentencing is expected in 2026, with potential penalties that include lengthy prison terms for multiple counts.

    In its press release, the US Department of Justice said the defendant “faces a maximum sentence of 20 years in federal prison for each of the five counts of wire fraud.” TheCable also reported the conviction and noted he was found guilty after a six-day trial for “wire fraud, aggravated identity theft, and unauthorised access to a protected computer.”

    Echotitbits take:
    Expect NGOs and payment providers to tighten verification and anti-fraud controls, which can increase friction for legitimate transactions. Watch for sentencing, restitution orders, and whether investigators identify co-conspirators or linked networks.

    Source: The Punch — December 20, 2025 (https://punchng.com/court-convicts-nigerian-of-7-5m-charity-fraud-in-us/)
    The Punch 2025-12-20