Sunday, April 30, 2023

Three Nigerian Nationals Extradited from the United Kingdom and Spain to Face Fraud Charges | OPA ...

Three Nigerian Nationals Extradited from the United Kingdom and Spain to Face Fraud Charges | OPA ...

Three Nigerian nationals were extradited to the Southern District of Florida to face federal charges related to allegations that they operated an international fraud scheme. Kennedy Ikponmwosa was extradited from Spain and made his initial appearance before U.S. Magistrate Judge Edwin G.

Ikponmwosa, 51, Ezennia Peter Neboh, 48, and Prince Amos Okey Ezemma, 49, of Madrid, Spain; and Abraham, 44, Ozor, 43, and Emmanuel Samuel, 39, of London, UK, face federal charges in Miami, Florida.

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Date: 2023-04-28T11:30:14-04:00
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