Browse Tag
Extradition
5 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
15
Sep
Black Axe Leaders Extradited to US After Major Transnational Cybercrime Investigation
Five alleged senior figures linked to the Cape Town zone of the Neo Black...
11
Sep
$23m Australian Fraud Trail Lands Nigerian Businessman in Irish Court
A 39-year-old Nigerian man living in Ireland is wanted over an alleged $23...
18
Aug
How to Challenge Politically Motivated and Abusive INTERPOL Red Notices
An INTERPOL Red Notice can become a powerful international law enforcement...
24
Jul
US DOJ Captures Alleged Mastermind Behind $547 Million Medicare Fraud Scheme, Reinforcing Focus on Healthcare Compliance
The U.S. Department of Justice has announced the arrest and extradition of...
15
Jul
The Fall of an Organized Crime Kingpin: How INTERPOL’s Red Notice Helped Bring a Fugitive to Justice
For years, Sean McGovern was considered one of Ireland’s most wanted criminals....
