The United States government has extradited six Nigerians to face a
nine-count federal indictment in cases involving fraud schemes.
According to a statement posted Monday on the US Justice Department
website, the six Nigerians were extradited from South Africa to
Gulfport, Mississippi, to face a nine-count federal indictment in the
Southern District of Mississippi.
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The
Assistant Attorney General Leslie Caldwell of the Justice Department’s
Criminal Division and US Attorney Gregory Davis of the Southern District
of Mississippi made the announcement. A total of 21 defendants were
charged in the case.
The extradited Nigerians are: Oladimeji Seun Ayelotan, 30; Rasaq
Aderoju Raheem, 31; Olusegun Seyi Shonekan, 33; Taofeeq Olamilekan
Oyelade, 30; Olufemi Obaro Omoraka, 26; and Anuoluwapo Segun
Adegbemigun, 39.
The US government said it was seeking extradition from Nigeria of
“defendants Kayode Bamidele, Ajayi Oluwaseyi Stephen and Emmanuel
Adeniyi Osokomaiya” while it noted that “defendants Gabriel Oludare
Adeniran and Oduntan Sikiru Lawani remain fugitives.”
They were charged along with 15 others in an October 7, 2014,
indictment with “conspiracy to commit mail fraud, wire fraud, bank
fraud, conspiracy to commit identity theft, use of unauthorised account
access devices, theft of US government funds and conspiracy to commit
money laundering.”
The statement said, “The charges stem from the defendants’ alleged
participation in numerous Internet-based complex financial fraud
schemes, including romance scams, re-shipping scams, fraudulent cheque
scams and work-at-home scams, as well as bank, financial and credit card
account takeovers.”
According to the allegations in the indictment, from as early as
2001, the defendants identified and solicited potential victims through
online dating websites and work-at-home opportunities. In some
instances, the defendants allegedly carried on fictitious online
romantic relationships with victims for the purpose of using the victims
to further certain objectives of the conspiracy.
“For example, the indictment alleges that the defendants convinced
victims to ship and receive merchandise purchased with stolen personal
identifying information and compromised credit card and banking
information, to deposit counterfeit checks, and to transfer proceeds of
the conspiracy via wire, US mail or express delivery services.
“To date, defendants Teslim Olarewaju Kiriji, 30; Olutoyin Ogunlade,
41; and Dennis Brian Ladden, 75, have been convicted of offences
relating to their roles in the schemes. Defendants Susan Anne
Villeneuve, 49; and Genoveva Farfan, 45; Sesan Olumide Farin, 40; Femi
Alexander Mewase, 44; Rhulane Fionah Hlungwane, 24; and Adekunle
Adefila, 40, are awaiting trial,” the statement added.
This case is being investigated by Homeland Security Investigations and the US Postal Inspection Service.