US, India, Ghana write FG, demanding extradition of 11 Nigerians over alleged fraud, drug/Money laundering

Three countries, the United States of America, India and Ghana, have written respectively to the Federal Government requesting the extradition of 11 Nigerians, a report has revealed.

The cases for which the Nigerians are wanted in the foreign countries include money laundering, obtaining under false pretences, fraud as well as drug-related offences.
The report, titled ‘Ministerial Performance Report May 2019 – May 2020’ was prepared by the Attorney-General of the Federation, Abubakar Malami (SAN), and presented to the Federal Executive Council.
According to the report, the ministry’s Department of International Cooperation received eight extradition requests from US; three from Ghana and one from India between May 2019 and May 2020.
The report said the department also received 62 requests for assistance in investigation under the Mutual Legal Assistance Nigeria signed with the named countries.
The ministry noted that it had sent letters to INTERPOL to locate the persons named in some of the extradition requests, adding, however, that it rejected the only extradition request from India which involved a case of alleged money laundering concerning four Indians.
“The request was denied by the HAGF (Honourable Attorney General of the Federation) because the offences allegedly committed by the suspects appeared to be political in nature.
“Letter denying the request was sent to India,” the report read.
The report noted that 42 Memoranda of Understanding and agreements between Nigeria and other countries were vetted during the period, while the ministry’s Department of Public Prosecutions received 1,120 terrorism-related cases in one year.

Cc punch

No comments:

Post a comment