Six Nigerian nationals have been extradited from South Africa to the United States to face federal charges linked to alleged internet-based fraud schemes, including romance scams.
The suspects were extradited to Gulfport, Mississippi, where they are expected to face a nine-count federal indictment in the Southern District of Mississippi.
According to information from U.S. authorities, the case involves allegations of conspiracy to commit mail fraud, wire fraud, bank fraud, identity theft, unauthorised use of account-access devices, theft of U.S. government funds and money laundering.
The six Nigerians were identified as Oladimeji Seun Ayelotan, Rasaq Aderoju Raheem, Olusegun Seyi Shonekan, Taofeeq Olamilekan Oyelade, Olufemi Obaro Omoraka and Anuoluwapo Segun Adegbemigun.
Authorities allege that the wider group operated several internet-based fraud schemes, including romance scams, re-shipping scams, fraudulent cheque schemes and work-from-home scams, alongside bank and credit-card account takeovers.
In the alleged romance scams, suspects reportedly used online dating platforms to establish relationships with victims before attempting to obtain money or involve them in other fraudulent activities.
The U.S. authorities said the investigation involved several agencies, including Homeland Security Investigations and the U.S. Postal Inspection Service, with assistance from South African law-enforcement and justice authorities.
The extradition forms part of a broader international effort to investigate and prosecute cross-border financial and cyber-enabled fraud.
South Africa Extradites Six Nigerians to US Over Alleged Romance Scams
Written by
CDR AFRICA
1 min read
The headlines, by email.
A short digest of what matters across Africa. Free, and you can leave whenever you like.
We send a confirmation link first, and never share your address.
More from Crime and justice
Nigeria police take custody of murder suspect extradited from Ghana
Nigerian police have taken custody of a fugitive wanted over the abduction and killing of a Federal Road Safety Corps (FRSC) officer and her daughter, after Ghanaian authorities arrested him and handed him over through Interpol. Victor Benjamin Fajemirokun was transferred to officers of Interpol’...
Crime and justice
Two Nigerians extradited to US over alleged sextortion of teenage boys
Nigeria’s Economic and Financial Crimes Commission (EFCC) says two men have been extradited to the United States to face charges over alleged online sexual exploitation and sextortion of two teenage boys. Mudashiru Afeez Olawale and Adebola Festus Adekunle were extradited on Wednesday, August 26,...
Crime and justice