extradition

Moldovan Oligarch Extradited to Stand Trial in Massive $1 Billion Fraud Scandal | Corruption News
The trial of ex-political influencer Vladimir Plahotniuc unfolds amid heightened tensions, with elections imminent and officials alerting the public to potential Russian interference. Published On...

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International News
1 week ago1 week ago

The trial of ex-political influencer Vladimir Plahotniuc unfolds amid heightened tensions, with elections imminent and officials alerting the public to potential Russian interference. Published On 25 Sep 202525 Sep 2025 Click here to share on social media share2 Share Vladimir Plahotniuc, Moldova’s most infamous fugitive businessman, has been extradited from Greece to face charges linked...

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Nigerian Man Extradited from UK to U.S. Facing Charges for S3xtortion, Romance Scam, and Major Fraud Schemes
Olamide Shanu, a 34-year-old Nigerian national, has been brought before a court in Idaho following his extradition from the United Kingdom to the United States....

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News & Gossips
2 weeks ago2 weeks ago

Olamide Shanu, a 34-year-old Nigerian national, has been brought before a court in Idaho following his extradition from the United Kingdom to the United States. He faces serious allegations including sextortion, romance scams, and multiple other fraudulent activities. The Department of Justice announced the development on September 18, 2025, with Acting U.S. Attorney Justin Whatcott...

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Police arraign Dubai-based Nigerian over alleged $307,500 Transnational fraud
Dubai police have arraigned a Nigerian national accused of orchestrating a $307,500 transnational fraud. The case highlights growing international efforts to combat cross-border cybercrime. Investigation...

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News & Gossips
3 months ago3 months ago

In the shimmering crossroads of global finance and high-stakes crime, a new chapter unfolds as authorities have brought a Nigerian national based in Dubai before the courts, facing allegations of orchestrating a transnational fraud amounting to a staggering $307,500. This case not only highlights the complexities of international law enforcement but also underscores the growing...

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