Nigerian man has been extradited from South Africa to the United States for his involvement in a business email compromise fraud scheme.
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Afeez Akinloye, a 42-year-old Nigerian national, has been extradited from South Africa to the District of Nebraska, United States, to face charges of conspiracy to commit wire fraud and access device fraud filed in July 2018. The extradition was announced by Acting United States Attorney Susan Lehr in a press release on Tuesday, December 12, 2023.
The United States initiated the extradition process in November 2021, leading to Akinloye's arrest by South African authorities in September 2022. Following a South African court's extradition order in May 2023 and the Minister of Justice's surrender directive in September, Akinloye was handed over to the United States on December 8, 2023.
This extradition was carried out in collaboration with the U.S. Department of Justice’s Office of International Affairs, the U.S. Marshals Service, and the Federal Bureau of Investigation.
Akinloye made his initial appearance on the indictment on December 12, 2023. United States Magistrate Judge Michael D. Nelson ordered that Akinloye be held in detention pending trial. The indictment accuses Akinloye of conspiring to commit wire fraud, a violation of Title 18, United States Code Section 1349, and engaging in access device fraud, a violation of Title 18, United States Code, Section 1029.
It is alleged that Akinloye was involved in a business email compromise (BEC) scheme from September 2016 to June 2017.
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