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Extradition & MLAT
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Latest in Extradition & MLAT
Five S’Africa-based Nigerians face 100 years in US jail
2+ hour, 1+ min ago (583+ words) Five Nigerians based in South Africa who were extradited to the United States on September 11 over alleged wire fraud and money laundering offences could face a combined maximum of up to 100 years in prison if convicted on the conspiracy charges…...
US DOJ seeks forfeiture of $61M in crypto tied to Iranian oil sales laundered through Binance accounts
2+ hour, 23+ min ago (398+ words) Two China-based firms allegedly moved funds through Binance trading accounts as part of a $1.5B network financing Iran's military operations. Binance is not named as a defendant in this complaint. The DOJ’s crosshairs are trained specifically on the two Chinese entities…...
Five Black Axe chiefs extradited for internet scams, money laundering to appear in U.S. court today
8+ hour, 32+ min ago (568+ words) All the five members were originally from Nigeria. Five members of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” who were extradited from South Africa to the United States on wire fraud…...
5 extradited to NJ in alleged romance scam operation run from South Africa
4+ hour, 33+ min ago (226+ words) Sep 14, 2026, 6:24 PM Five men prosecutors say were leaders of Black Axe's Cape Town Zone in South Africa have been extradited to New Jersey to face federal charges stemming from alleged romance scams and other internet fraud schemes targeting victims in…...
News 12 | New Jersey | 5 Extradited To Nj In Alleged Romance Scam Operation Run From South Africa
4+ hour, 33+ min ago (226+ words) Sep 14, 2026, 6:24 PM Five men prosecutors say were leaders of Black Axe's Cape Town Zone in South Africa have been extradited to New Jersey to face federal charges stemming from alleged romance scams and other internet fraud schemes targeting victims in…...
Love, lies and R100 million: Six alleged Black Axe members extradited to US
21+ hour, 22+ min ago (1282+ words) Six Nigerian nationals (in white) were extradited to the US on Friday for their alleged involvement in romance scams targeting more than 100 US women. The process was facilitated by the Hawks and INTERPOL South Africa. Image: Directorate for Priority Crime…...
Emerald Murugan idol stolen from Nadu Palani temple found in quarry, three detained
1+ day, 1+ hour ago (402+ words) CHENNAI: Nearly two weeks after an emerald idol, measuring two-and-a-half feet in height, of Balamurugan Dhandayuthapani Swamy was reported stolen from the Nadu Palani temple near Madurantakam in Chengalpattu district, the police recovered it from an abandoned quarry nearby on…...
Extradition How India is closing the escape route for fugitives
1+ day, 7+ hour ago (168+ words) Extradition: How India is closing the escape route for fugitives Daily Pioneer Extradition: How India is closing the escape route for fugitives For a long time, leaving India could mean putting the law on hold. Once an accused person crossed…...
Six Nigerians Extradited to U.S. Five Years After Arrest Over Alleged Black Axe Romance Scams
1+ day, 9+ hour ago (196+ words) Cape Town/Washington — September 13, 2026 Six Nigerian nationals arrested in Cape Town, South Africa, in 2021 over alleged links to the Black Axe organized criminal network have been extradited to the United States to face wire fraud and money laundering charges, South…...
Pressure grows in Spain against James Chambers’ U.S. extradition
1+ day, 10+ hour ago (323+ words) Pressure grows in Spain against James Chambers’ extradition to the United States UA.NEWS Pressure grows in Spain against James Chambers’ extradition to the United States In Spain, lawyers for U.S. citizen James “Fergie” Chambers, who is being held…...