International
Nigerian Fraud Suspect Extradited from UK to US Over International Scam
A 41-year-old Nigerian man, Ehis Lawrence Akhimie, has been extradited from the United Kingdom to the United States to face charges related to organized crime, including his alleged involvement in an international fraud scheme targeting elderly victims in the U.S.
Akhimie was transferred to U.S. custody following legal proceedings in the UK. Authorities allege that he was part of a network that carried out sophisticated financial fraud operations, preying on elderly individuals through various schemes designed to steal money and personal information. The charges against him include conspiracy to commit wire fraud and money laundering.
Officials in the U.S. had been working with UK authorities for his extradition after an extensive investigation linked him to fraudulent activities spanning multiple countries. According to prosecutors, Akhimie and his accomplices used deceptive tactics to defraud victims, often posing as trusted entities to convince individuals to transfer funds. The total amount of money stolen has not been disclosed, but investigators believe the scheme resulted in substantial financial losses for its victims.
Law enforcement agencies have emphasized the importance of international cooperation in tackling transnational fraud operations. The U.S. Department of Justice has reiterated its commitment to holding those responsible accountable, particularly in cases where vulnerable populations, such as the elderly, are targeted.
Akhimie is expected to appear in a U.S. court to face the charges. If convicted, he could face significant prison time. The case highlights ongoing efforts by authorities to combat international fraud and protect potential victims from financial exploitation.