Immigration & Customs Enforcement: Nigerian National Extradited From UK To Face Fraud Charges
February 23, 2023
February 23, 2023
TUCSON, Arizona, Feb. 23 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
An indictment was unsealed Feb. 21 charging six Nigerian nationals -- three residing in the United Kingdom and three residing in Spain -- with operating a large transnational fraud scheme. One of the charged defendants made his initial appearance Feb. 23 after being extradited from the United Kingdom.
Ezennia Peter Neboh, 48, . . .
An indictment was unsealed Feb. 21 charging six Nigerian nationals -- three residing in the United Kingdom and three residing in Spain -- with operating a large transnational fraud scheme. One of the charged defendants made his initial appearance Feb. 23 after being extradited from the United Kingdom.
Ezennia Peter Neboh, 48, . . .