Tag: Extradition

  • WikiLeaks founder, Assange in final High Court bid for appeal against extradition

    WikiLeaks founder, Assange in final High Court bid for appeal against extradition

    Julian Assange is set to make his final bid for a domestic appeal against a judge’s ruling over his extradition from the UK to the United States.

    The WikiLeaks founder is wanted in the US over an alleged conspiracy to obtain and disclose national defence information following the publication of hundreds of thousands of leaked documents relating to the Afghanistan and Iraq wars.

    In a January 2021 ruling, then-district judge Vanessa Baraitser said that Assange should not be sent to the U.S., citing a real and “oppressive” risk of suicide, while ruling against the 52-year-old on all other issues.

    U.S. authorities subsequently brought a successful challenge against this decision, paving the way for Assange’s extradition.

    Lawyers for Assange, who has been held in Belmarsh prison in south-east London, will now ask the High Court in London for the go-ahead to challenge the original judge’s dismissal of other parts of his case against extradition.

    The hearing comes after High Court judge Mr Justice Swift first refused to give Assange the green light to appeal – without a hearing – last June.

    A two-day hearing is now set to begin on Tuesday, which is expected to be Assange’s final chance to be granted an appeal in a UK court.

    Speaking at a news conference last week, his wife Stella Assange said that if the appeal bid is unsuccessful, Assange would apply to the European Court of Human Rights for a Rule 39 order to stop extradition while it considers his case.

    His supporters say the Australian national faces 175 years in prison if he is extradited.

    During their earlier successful challenge, lawyers for the U.S. authorities said Judge Baraitser’s decision risked becoming a “trump card” for anyone who wanted to oppose their extradition.

    They also said that four “binding” diplomatic assurances had been made, including that the U.S. would consent to Assange being transferred to Australia, where he was born, to serve any prison sentence he may be given.

    The two-day hearing before Dame Victoria Sharp and Mr Justice Johnson is due to begin at 10.30am on Tuesday.

  • Three Nigerians Extradited from  UK and Spain to Face Fraud Charges

    Three Nigerians Extradited from UK and Spain to Face Fraud Charges

    The U.S. Department of Justice says 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.

    In a press release by the department of Public Affairs on Friday April 28, revealed that Kennedy Ikponmwosa, was extradited from Spain and made his initial appearance before U.S. Magistrate Judge Edwin G. Torres on April 18. Iheanyichukwu Jonathan Abraham and Jerry Chucks Ozor were extradited from the United Kingdom and will make their initial appearances before U.S. Magistrate Judge Eduardo I. Sanchez on Monday, May 1, in Miami.

    According to the statement, 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. Neboh, Ikponmwosa, Abraham, Samuel, and Ozor were arrested in April 2022 by authorities in Madrid and London, based on an indictment filed in the Southern District of Florida, and have remained incarcerated since then. Samuel pleaded guilty to conspiring to commit mail fraud and wire fraud on March 27.

    The court documents said that the defendants are charged with operating an inheritance fraud scheme. Over the course of more than five years, they allegedly sent personalized letters to elderly consumers in the United States, falsely claiming that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who purportedly had died years before in Spain.Victims were told that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes, and payments to avoid questioning from government authorities. Victims sent money to the defendants through a complex web of U.S.-based former victims, whom the defendants convinced to serve as money mules. According to the indictment, victims who sent money never received their purported inheritance funds.

    “The Department of Justice’s Consumer Protection Branch will pursue and prosecute transnational criminals who defraud U.S. consumers, wherever they are located. I thank the Kingdom of Spain and the UK for their tireless efforts in assisting U.S. authorities to find and arrest these individuals so that they may face charges here in the United States,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division.

    “The Justice Department and U.S. law enforcement will continue to work closely with law enforcement partners across the globe to bring to justice criminals who attempt to defraud U.S. victims from outside the United States.”

    “The U.S. Postal Inspection Service constantly strives to protect our communities from predatory criminals seeking to abuse and exploit the most vulnerable members of our society.

    “These extraditions prove that by pulling law enforcement agencies together, we can best focus on investigating individuals and illicit criminal organizations associated with foreign-based fraud schemes that disproportionately affect vulnerable seniors”.

    The statement noted that the defendants are all charged with conspiracy to commit mail and wire fraud, as well as mail fraud and wire fraud.

    Neboh and Samuel were both extradited earlier this year. If convicted, Ikponmwosa, Abraham, and Ozor each face a maximum penalty of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The Consumer Protection Branch, USPIS, and HSI are investigating the case.

    Senior Trial Attorney Phil Toomajian and Trial Attorneys Josh Rothman and Brianna Gardner of the Justice Department’s Consumer Protection Branch are prosecuting the case.

    The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, Europol, and authorities from the UK, Spain, and Portugal provided critical assistance.

    The department advised individuals not to send money or provide information to unknown person.

  • “Dangerous” Nigerian woman running mafia ring extradited to Rome

    “Dangerous” Nigerian woman running mafia ring extradited to Rome

    A Nigerian national Jeff Joy, who had been included in a list of the 100 most dangerous fugitives in the world, has been extradited to Italy to serve her 13 years sentence following her arrest by the Department of State Services (DSS).

    According to the investigations carried out from 2006 to 2007 by the Flying Squad of Ancona, Joy played a key role in facilitating the exportation of Nigerian girls to Holland, Italy and Spain for prostitution with the use of violence and threats of all kinds, also extended to family members who remained at home.

    Video released by the Italian police showed the 48-year-old woman who was arrested on June 4 2022, being flown from the Nigerian capital Abuja to Ciampino airport in Rome where she was taken away in a wheelchair by police.

    An international warrant for Joy’s arrest was issued by Italy and her extradition was facilitated by a treaty the country signed with Nigeria which came into force in 2020.

    The extradition procedure, launched immediately after the arrest of June last year, passed a first step with the favorable decision issued by the judge of the Federal High Court in Abuja, followed by an official confirmation from political authorities during a meeting that took place on 10 February.

    During the meeting, Nigeria’s Minister of Justice Abubakar Malami,  reportedly informed the Italian Ambassador Stefano De Leo, of the decision to hand over Jeff Joy to the Italian authorities.

    This extradition is, therefore, the first pilot case in the implementation of the treaty between both countries, and Joy has been described by the police as a prominent figure in the Nigerian mafia.

    The Central Director of international police cooperation Vittorio Rizzi, said African countries are strategic locations when looking for fugitives and also represent elective places for the laundering of illicit funds from organized crime.

    “Africa today is a strategic location when looking for fugitives and fighting organised crime,” said Vittorio Rizzi, an Italian police chief responsible for international coordination.

  • BREAKING: Court set for judgment in extradition suit against DCP Abba Kyari

    BREAKING: Court set for judgment in extradition suit against DCP Abba Kyari

    A Federal High Court in Abuja will today deliver a judgment in a suit instituted by the Federal Government seeking to extradite the suspended Deputy Commissioner of Police DCP, Abba Kyari to the United States of America.

    The Attorney General of the Federation, AGF, acting on behalf of the Federal Government filed the extradition charges against Kyari to pave the way for his extradition to America to answer fraud allegations in the United States of America.

    According to DAILY POST Justice Inyang Ekwo of the Abuja division of the Court will hand over the verdict that would determine the fate of suspended Police Chief.

    A notice of judgment was sighted in the suit indicating that it will be delivered this morning, with the notice served on the Federal Government and the legal team of Abba Kyari.

    An internet fraudster, Abass Ramon, aka Hushpuppi, had in America implicated Kyari in a $1.1million wire fraud prompting the American government to request for the extradition of Kyari to explain his own side of the story.

    The AGF, Abubakar Malami (SAN) filed the extradition charges under the Extradition Act and it is marked: FHC/ABJ/CS/249/2022.

    In April 2021, a jury in America filed an indictment against Kyari with the approval of the US District Court and demanded that Kyari should stand trial for conspiracy to commit wire fraud, money laundering and identity theft.

    Consequently, the American embassy requested for Kyari’s extradition saying, “on April 29, 2021, based on the indictment filed by the Grand Jury and with the approval of the United States District Court for the Central District of California, a Deputy Clerk of the court issued a warrant of arrest for Kyari.

    “Kyari is the subject of an indictment in case number 2:21-cr-00203 (also referred to as 2:21-mj-00760 and 2:21-cr-00203-rgk), filed April 29, 2021, in the United States District Court for the Central District of California.”

    Malami had while filing the charge said that the request for the surrender of Kyari was not made to persecute or punish him on account of his race, religion, nationality or political opinions but in good faith and the interest of justice.

    The National Drug Law Enforcement Agency (NDLEA) had also arrested Kyari on February 12 for investigation over allegations bordering on hard drug trafficking and had since been charged to court upon his indictment.

  • Extradition request by the U.S. govt. not in good faith – Abba Kyari

    Extradition request by the U.S. govt. not in good faith – Abba Kyari

    The suspended DCP Abba Kyari has told a Federal High Court, Abuja that the extradition request by the U.S. Government for his trial in the alleged internet fraud committed by Ramon Abbas, aka Hushpuppi, was not done in good faith.

    Kyari, through his counsel, Nureni Jimoh, SAN, told Justice Inyang Ekwo, on Friday, while arguing his case on the incompetency of the suit brought against him by the office of the Attorney-General of the Federation (AGF).

    Kyari, who faulted the extradition process, said it lacked merit.

    At the resumed proceeding, Justice Ekwo reminded parties that the matter was fixed for today (Friday) for hearing.

    Shortly after the adoption of his applications, Nureni Jimoh, SAN, on behalf of Kyari, argued that the extradition process was incompetent and lacking in merit because the arrest warrant was not authenticated.

    “The warrant of arrest was not signed. It was only certified and certification is not authentication,” he said, citing Sections 6 and 17 of the Extradition Act.

    Jimoh stated that the three offences brought against his client were not within the provisions of the Extradition Act, urging the court to affirm that the application was incompetent.

    The senior lawyer argued that the allegation that Kyari had a link with Hushpuppi was untrue.

    He said the suspended police chief had earlier in two separate letters wrote to the International Criminal Police Organisation (INTERPOL) and the Inspector-General (I-G) of Police, informing them that he had opened a channel of communication with Hushpuppi.

    He stated further that in the two letters tendered in court as exhibits, Kyari explained that the purpose was to give confidence to the suspected fraudster and lure him to come to Nigeria where an ambush was already laid for a sting operation by his own strike force.

    Jimoh argued that the said two letters, written in January and March 2020, were not controverted by the AGF.

    Reading from the counter-affidavit deposed to by Mohammed Kyari, the respondent’s younger brother, in the open court, the lawyer said: “The respondent (Kyari) is a senior police officer in Nigeria carrying out sting investigation on Ramon Olorunwa Abbas or AbdulRahman Imraan Juma, otherwise known as Hushpuppi.

    “A copy of the letter written by the respondent to the Interpol on Jan. 28, 2020 and to the Inspector General of Police on March 3, 2020 in respect of the sting investigation been carried out by the respondent are herewith attached as Exhibit 1a & 1b respectively.

    “This was five months before the arrest of Ramon Abbas & others by the FBI.”

    He argued that the request for the extradition was not supported by any document or verifiable evidence.

    Besides, he said Kyari had received several international awards and honours, including in the U.S. where he received commendation award from the Federal Bureau  of Investigation (FBI) for rescuing Americans kidnapped in Nigeria, arresting the kidnappers and arrest of murderers of a serving American soldier killed in Imo.

    The lawyer described the move to extradite Kyari to the U.S. as “an international politics at play to interfere in Nigerian security system.

    “There is no good reason to warrant the extradition process.”

    He argued that the request was directed to undermine the crackdown on various crime gangs by Kyari in Nigeria and internationally, and had political undertone.

    Jimoh stated that his client was confronted with series of charges to break him down because of his achievements and various national honours, citing a copy of the charge alleged to have been framed against him  by the National Drug Law and Enforcement Agency (NDLEA) attached as Exhibits 2.

    “The extradition request in fact is made for the purpose of persecuting and punishing the respondent on account of his race, nationality, and was not made in good faith nor in the interest of justice,” he said.

    But counsel for the AGF, Pius Akutah, disagreed with Jimoh, urging the court to discountenance his argument.

    He argued that the conditions precedent for extradition had been met by the American government with the filing of the charge against Kyari and a formal application that he be brought to establish his guilty or innocence in his indictment for internet fraud.

    He said what was before the court was for the AGF to show cause why Kyari should be extradited to the U.S., citing previous cases to back his argument.

    Akutah also urged the court to dismiss Kyari’s preliminary objection which asked the court to strike out the AGF’s application for failure to seek a leave of the court before filing it, citing a Supreme Court decision in a matter between Rasaki and another Vs. Ajijola and another.

    Justice Ekwo, who sought to deliver verdict on the suit during the court vacation, fixed Aug. 29 for the judgment after counsel for the two parties agreed to the proposal.

    “Vacation starts on July 18. If parties agreed, I can give judgement during vacation,” he said.

  • Court fixes date to deliver judgment on Abba Kyari’s extradition

    A Federal High Court in Abuja, will on Aug. 29 deliver judgment in the extradition suit filed by the Attorney-General of the Federation (AGF) against the suspended DCP Abba Kyari, over his alleged link with Ramon Abbas, aka Hushpuppi, an alleged internet fraudster held United States.
    Justice Inyang Ekwo fixed the date after counsel for the parties in the suit adopted their processes and presented their arguments in the matter.
    Newsmen reports that the Federal Government has sought for Kyari’s extradition to the U.S. to answer a case over his alleged linked with Hushpuppi.
    The Federal Government, through the Office of the AGF, had filed the application marked: FHC/ABJ/CS/249/2022.
    The suit, titled: “Application for the Extradition of Abba Kyari to the U.S.,” was dated March 1 and filed March 2.
    While the AGF is the applicant, Kyari is the respondent in the application.
    Kyari formerly headed the Inspector-General of Police Special Intelligence Response Team (IRT).
    The application was filed under the Extradition Act, as part of Nigerian government’s approval of the request by the U. S. for Kyari’s extradition.
    Newsmen also reports that Kyari and six others are currently facing a separate trial on allegations bordering on drug trafficking before a sister court presided over by Justice Emeka Nwite.
  • EXTRADITION: Court to hear Abba Kyari’s case on Friday

    EXTRADITION: Court to hear Abba Kyari’s case on Friday

    A Federal High Court in Abuja has scheduled hearing for Friday in the extradition proceedings initiated against suspended Assistant Commissioner of Police (ACP) Abba Kyari by the Federal Government.

     

    Justice Inyang Ekwo chose the date on Thursday to enable the Attorney General of the Federation (AGF) file a formal response to Kyari’s notice of primary objection challenging the competence of the extradition application filed by the AGF.

     

    The AGF applied to the court for permission to surrender Kyari to authorities of the United States in relation to his alleged link with international fraud suspect, Abbas Ramon (aka Hushpuppi).

     

    United States of America, USA, had requested for Kyari to face trial over his alleged involvement with a notorious internet fraudster, Ramon Abbas, popularly known as Hushpuppi, till April 27.

    Kyari

     

    Kyari is wanted in the U.S. to stand trial for conspiracy to commit wire fraud, money laundering, and identity theft.

     

    A grand jury had on April 29, 2021, filed an indictment against him with the approval of the U.S. District Court for the Central District of California, after which a warrant was issued for his arrest.

     

    TheNewsGuru.com (TNG) reports that the application for his extradition was brought before the court by the Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami, SAN.

     

    It would be recalled that Malami had said the extradition application was based on a request by the Diplomatic Representative of the U.S. Embassy in Abuja for Kyari to be surrendered for trial.

     

    The AGF, in an affidavit that was filed in support of the extradition application, said he was satisfied that the offence in respect of which Kyari’s surrender was sought, is not political or trivial.

    Kyari

     

    He said he was also satisfied that the request for Kyari to be surrendered, was not made to persecute or punish him on account of his race, religion, nationality or political opinions, but in good faith and in the interest of justice.

     

    According to him, Kyari, “if surrendered, will not be prejudiced at his trial and will not be punished, detained or restricted in his personal liberty, by reason of his race, nationality or political opinions”, adding that having regard to all the circumstances in which the alleged offence was committed, it would not be unjust or oppressive, or severe a punishment, to surrender him.

     

    Malami, noted that there was no criminal proceeding pending against Kyari in Nigeria, bordering on the same offence for which he is wanted in the USA.

  • PSC considers dismissing Abba Kyari before his extradition to US

    PSC considers dismissing Abba Kyari before his extradition to US

    The Nigerian police are considering firing suspended DCP Abba Kyari for the roles played in the wire fraud involving Hushpuppi and other internet fraudsters and the recent cocaine deal that got him arrested by NDLEA.

    According to reports by a news platform The Vanguard, there are discreet moves by the Police service commission and other police authorities in Abuja to dismiss Abba Kyari from the force, before being extradited to the United States of America to face trials in the wire fraud case.

    Abba Kyari and his team were formally queried and have also been given 48 hours to explain their role in the cocaine deal by the police authorities.

    However, report has it that the federal government endorsed his extradition to allow him to travel to the US and say his side of the story.

    This came as the National Drug Law Enforcement Agency, NDLEA, slammed an eight-count charge against Kyari, before a Federal High Court sitting in Abuja, following his alleged involvement in drug trafficking.

    According to Vanguard, the move to sack Abba Kyari is geared towards clearing the police from the mess Abba Kyari’s involvement in the shady deals has caused them.

    Kyari is wanted to stand trial for conspiracy to commit wire fraud, money laundering, and identity theft.

    On the panel set up to investigate the suspended DCP, the Force headquarters rejected the Joseph Egbunike-led special investigation report because it lacked substance, it set up another panel but still awaits its own findings in the trial.

    According to a top shot in the police who spoke on condition of anonymity, he said the committee still awaits the report of the second panel.

    “They are yet to return the new investigation report to us. But whatever be the case, the Attorney-General of the Federation and Minister of Justice may have considered it expedient to send him to first clear himself of the allegations against him in the US.

    “If he’s exonerated, then it would be easy to determine the case in Nigeria.” He opined

    The extradition proceeding initiated by the AGF against Kyari is contained in FHC/ABJ/CS/249/2022, brought under the Extradition Act.

    Kyari, who hitherto headed the Police Intelligence Response Team, IRT, was charged alongside four other police officers – ACP Sunday Ubia, ASP Bawa James, Inspector Simon Agirigba, and Inspector John Nuhu.

    Equally cited as defendants in the charge filed on February 28, 2022, were two alleged drug traffickers arrested at the Akanu Ibiam International Airport in Enugu, Chibunna Umeibe and Emeka Ezenwanne.

    NDLEA, in the charge it filed through a team of lawyers led by its Director, Prosecution and Legal Services, Mr. Joseph Sunday, accused Kyari and the four other members of his IRT, of conspiracy, obstruction, and dealing in cocaine worth 17.55 kilograms.

    It alleged that Kyari and his men, who are currently in its custody, unlawfully tampered with 21.25kg worth of cocaine seized from the two apprehended drug traffickers, Umeibe and Ezenwanne.

    The United States Attorney’s Office at the Central District of California had ordered the FBI to arrest Kyari almost a year ago.

    Kyari is the subject of an indictment in case Number 2:21-cr-00203 (also referred to as 2:21-MJ-00760 and 2:21-CR-00203-RGK), filed April 29, 2021, in the United States District Court for the Central District of California.

    The US charges against Kyari read, “Count one: Conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349, carrying a maximum term of imprisonment of 20 years;

    “Count two: Conspiracy to commit money laundering, in violation of Title 18, United States Code Section 1956(h), carrying a maximum term of imprisonment of 20 years.

    “Count three: Aggravated identity theft, and aiding and abetting that offence, in violation of Title 18, United States Code, Sections 1028A(a)(1) and 2(a), carrying a maximum term of imprisonment of two years.”

    Meanwhile, the Minister for Justice and Attorney General of the Federation Abubakar Malami has hinted at why he filed for the application to extradite suspended DCP Abba Kyari

    ”The extradition application is based on Nigeria’s extradition law. The law requires the Federal High Court to make an order for the extradition to take effect. Some extradition cases have gone on appeal up to the level of the Supreme Court”. He said.

  • Italy request extradition of Robinho from Brazil over rape conviction

    Italy request extradition of Robinho from Brazil over rape conviction

    Italy is requesting the extradition of former football star Robinho from Brazil.

    The ex-AC Milan winger was sentenced to nine years in prison in Italy for allegedly raping a woman in a discotheque with five other men in 2013.

    Robinho, who won the Copa America in 2007 with Brazil, denies the accusations.

    A final appeal by the footballer was rejected in January and on Tuesday; the Milan prosecutor’s office sent an international arrest warrant and extradition request to the Ministry of Justice in Rome.

    From there, the documents will be forwarded to Brazil, the ANSA news agency reported.

    However, the 38-year-old will probably not have to serve the sentence in Italy, because Brazil is not allowed to extradite him according to its constitution.

    Robinho can only be arrested if he travels abroad and the international arrest warrant would then take effect.

    In October 2020, Robinho wanted to make a comeback with his hometown club Santos, but because of pressure from sponsors and fans due to his conviction, the contract was quickly terminated. He then retired.

  • Absence of judge stalls suit seeking to stop arrest, extradition of DCP Abba Kyari

    Absence of judge stalls suit seeking to stop arrest, extradition of DCP Abba Kyari

    Absence of Justice Donatus Okorowo of a Federal High Court, Abuja, on Thursday, stalled the hearing of a suit filed by a group against the police over the suspension of DCP Abba Kyari.

    Although counsel to the applicant, the Incorporated Trustees of Northern Peace Foundation, Hamza N’Dantani, was in court, the court registrar apologised over the inability of the judge to sit.

    The matter, which was on number six on the cause list, was however fixed for April 4 for hearing.

    It was reported that the matter could not proceed, on Jan. 12, due to the absence of counsel to the plaintiff and the respondents in the suit.

    Justice Okorowo then adjourned the matter until today for hearing.

    The foundation, in a suit marked FHC/ABJ/CS/854/2021, sought to stop the police and the Attorney-General of the Federation (AGF) from arresting and extraditing DCP Kyari.

    The suit filed on Aug. 9, 2021, is praying the court to grant a temporary order of injunction against the police and the AGF pending the hearing and final determination of the substantive suit.

    The matter came up for the first time before Justice Okorowo on Jan. 12.

    The case, which was earlier before Justice Ahmed Mohammed, was reassigned to Okorowo.

    Okorowo, in the last adjourned date, ordered that hearing notices be issued on the parties.

    DCP Abba Kyari was allegedly indicted by the Federal Bureau of Investigation (FBI) in an alleged mult-million naira advanced fee fraud said to have been perpetrated by a Nigerian citizen,

    Ramon Olorunwa Abbass, popularly known as Hussipuppi.