Glamtush
No Result
View All Result
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events
No Result
View All Result
Glamtush
No Result
View All Result
Home News

Nigerian Owolabi Abdul Extradited From Germany To US To Face Trial

byeditor
April 11, 2021
in News, Nigeria News
Reading Time: 3 mins read
Owolabi Abdul
Share on FacebookShare on TwitterShare on PinterestShare on WhatsappShare on LinkedinShare on Telegram

Nigerian Owolabi Abdul Extradited From Germany To US To Face Trial

 

READ ALSO

Billionaire Businessman Aminu Dantata Dies At 94

Tinubu Receives Gabonese President In Abuja

 

 

 

Yusuf Owolabi Abdul, a Nigerian resident in Canada, extradited from Germany to the United States, will be presented on Monday in New York before Magistrate Judge Ona T. Wang.

Abdul, also known as “Saheed Sador” faces a fraud charge that may put him behind bars for up to 30 years.

Yusuf Owolabi Abdul, a Nigerian resident in Canada, extradited from Germany to the United States, will be presented on Monday in New York before Magistrate Judge Ona T. Wang.

Abdul, also known as “Saheed Sador” faces a fraud charge that may put him behind bars for up to 30 years.

He was extradited on Friday to New York, said Audrey Strauss, the United States Attorney for the Southern District of New York.

Abdul is accused of participation in a fraud scheme starting from 2013 until at least April 2019, involving the theft and laundering of victim funds.

He was arrested in Germany on December 11, 2020, on an Interpol Red Notice, and is the fifth defendant charged in this case.

According to Strauss, Abdul’s case has been assigned to U.S. District Judge Katherine Polk Failla.

U.S. Attorney Audrey Strauss said: “As alleged, Yusuf Owolabi Abdul and his co-defendants used a widely available telephone ‘spoofing’ service and other deceitful means to steal and conceal millions of dollars in victim funds.

“Thanks to the FBI and international cooperation, Abdul is in U.S. custody and facing charges in this District.”

According to the allegations in the Indictment:

From at least 2013 through in or about 2018, ABDUL and various other conspirators, located in countries including the United States, Canada, Italy, the United Kingdom, and the United Arab Emirates (collectively, the “Conspirators”), were involved in a scheme to fraudulently access individuals’ and corporations’ bank accounts and to conduct financial transactions using those bank accounts without the knowledge or authority of the accounts’ legitimate owners (the “Bank Scheme”).

As part of the Bank Scheme, the Conspirators placed thousands of calls to various United States banks, holding themselves out as legitimate accountholders of particular targeted bank accounts and using the stolen personal identifying information belonging to those account holders.

Using a particular telephone number “spoofing” service, and voice-altering technology, the Conspirators would deceive bank representatives into believing that the Conspirators were actual account holders. In so doing, they convinced multiple U.S. banks to, among other things: move money from a victim’s savings account to the victim’s checking account (so that the Conspirators could more easily access the funds and conduct unauthorized transactions); falsely note on the account that the account holder was traveling abroad (making the bank less likely to void suspicious international transactions made by the Conspirators); have “replacement” credit cards mailed to international addresses controlled by the Conspirators (whereupon the Conspirators could use them to make unauthorized purchases); and authorize foreign purchases made by the Conspirators.

ABDUL, 45­, a citizen of Nigeria and resident of Canada, is charged with one count of conspiracy to commit bank and wire fraud, which carries a maximum sentence of 30 years in prison.

He also faces one count of conspiracy to commit money laundering, which carries a maximum of 20 years in prison.

The third count is aggravated identity theft, which carries a mandatory sentence of two years in prison, to be served consecutively to the other charges.

Other defendants charged in this case include Alade Kazeem Sodiq, a/k/a “Eluku,” a citizen of the United Arab Emirates and Abdulai Kennedy Saaka, a/k/a “Kenny,” of Atlanta, Georgia.

Each had pleaded guilty to one count of money laundering conspiracy.

Sodiq was sentenced to 50 months in prison and Saaka bagged 32 months in prison.

The case of another accused, Habeeb Audu, a/k/a “Dickson” remains pending.

Dominic Francis Labiran, a citizen of the United Kingdom, also a defendant in the case, remains at large.

Ms. Strauss praised the outstanding investigative work of the Federal Bureau of Investigation.

The U.S. Department of Justice’s Office of International Affairs of the Department’s Criminal Division provided significant assistance in securing the defendant’s extradition from Germany.

The prosecution of this case is being handled by the Office’s Money Laundering and Transnational Criminal Enterprises Unit. Assistant United States Attorneys Kiersten A. Fletcher, Jonathan E. Rebold, and Andrew A. Rohrbach are in charge of the prosecution.

The charges against ABDUL, Audu, and Labiran contained in the Indictment are merely accusations, and they are presumed innocent unless and until proven guilty.

Related Posts

Aminu Dantata
News

Billionaire Businessman Aminu Dantata Dies At 94

June 28, 2025
Gabonese President
News

Tinubu Receives Gabonese President In Abuja

June 27, 2025
Nigerian Woman Arrested In India
Metro/Crime

Nigerian Woman Arrested In India’s Major Drug Crackdown

June 27, 2025
Tax Laws
News

New Tax Laws Bold Step Toward More Transparent, Investment-Friendly Economy – Otedola

June 27, 2025
NAPTIP Declares Speed Darlington Wanted
Metro/Crime

NAPTIP Declares Speed Darlington Wanted Over Alleged Rape

June 27, 2025
NJC
News

NJC Sends 10 Judges On Compulsory Retirement, Recommends 21 For Appointment (FULL LIST)

June 27, 2025
Next Post
Ebube Agu

EBUBE AGU: South-East Governors Establish New Security Outfit To Tackle Rising Unrest

LATEST COVER

Priscilla Ojo

GPBN Associates Member

Fidelity Bank

Zenith Bank

Fidelity Bank

Fidelity Bank Extends Relief Efforts To Eti-Osa Community With Food Bank Initiative

July 2, 2025
David Mark Resigns From PDP

David Mark Resigns From PDP, Joins Opposition Coalition

July 2, 2025
2Baba

2Baba Tenders Apology To Wife, Children, Fans Over ‘Men Not Built For One Woman’ Remark

July 2, 2025
Open Heaven 2 July 2025

Open Heaven 2 July 2025: According To Your Capacity II

July 2, 2025
Climate Governance Initiative

Access Bank Highlights Leadership At Climate Governance Initiative Launch

July 1, 2025
FirstMobile

FirstBank Unveils Advanced Facial Biometric Technology On FirstMobile For Seamless User Enrollment, Device Activation

July 1, 2025
Saras & Kumud Teasers July 2025

Star Life: Saras & Kumud Teasers July 2025

July 1, 2025
Jhanak Teasers July 2025

Star Life: Jhanak Teasers July 2025

July 1, 2025
Soulmates Teasers July 2025

Star Life: Soulmates Teasers July 2025

July 1, 2025
Advocate Anjali Teasers July 2025

Star Life: Advocate Anjali Teasers July 2025

July 1, 2025

GLAMTUSH

 

Glamtush publishes the latest trends in fashion, beauty, and lifestyle, as well as those making the fashion world interesting and adorable.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us

REACH OUT

Do you have any news for us? Event Coverage, Press Releases or Adverts? Then reach out to us via glamtush@gmail.com or glamtush15@gmail.com

OFFICE ADDRESS

Lagos, Nigeria

Copyright © 2022 Glamtush

  • About Us
  • Advertise
  • Contact Us
  • Disclaimer
  • Glamtush – Nigeria News, Nigerian Newspapers, Naija News
  • Glamtush – Nigeria News, Nigerian Newspapers, Naija News
  • Terms And Conditions
  • Write for Us

© 2022 Glamtush

No Result
View All Result
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events

© 2022 Glamtush