
A 39-year-old Nigerian businessman and Lagos-based real estate CEO, Edwin Omokhuale, has been arrested in Dublin, Ireland, over an alleged $23 million fraud involving an Australian mining company.
Omokhuale was arrested by Irish police at Dublin Airport on Wednesday, September 9, while reportedly preparing to board a flight to Paris.
His arrest followed a UK-issued warrant over alleged money laundering connected to the fraud, which investigators say occurred in early 2023 and involved approximately $23 million (£17 million).
According to the UK National Crime Agency, individuals believed to be based in the UK allegedly deceived employees of the Australian company into transferring money to accounts they controlled.
Omokhuale was reportedly living in the UK at the time of the alleged fraud and is wanted in connection with money laundering charges.
He was due to appear before a court in Dublin on Thursday as extradition proceedings began to return him to the UK.
Now Playing: Love Bug
Aretti Adi
SPONSORED LINKS
Upload Your WhatsApp Group OR Find Unlimited Groups — 100% FREE!
[CLICK HERE] For Music Artwork, Website Design And SEO Setup
INSTALL 9JAFLAVER MUSIC APP, STREAM, DOWNLOAD, AND PLAY MUSIC OFFLINE
CHECK OUT FUNNY PICTURE AND MEME HERE (CLICK HERE)
Chissom Anthony – Glory To God In The Highest [See Trending Gospel Song]
Copyright © 2014-2026 9jaflaver. All Rights Reserved.
About us | DMCA | Privacy Policy | Contact us
| Advertise| Request For Music | Terms Of Service
9jaflaver is not responsible for the content of external sites.