• Wed. Apr 21st, 2021

Alade Kazeem Sodiq

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  • U.S. Attorney Announces Extradition Of Saheed Sador

U.S. Attorney Announces Extradition Of Saheed Sador

U.S. Attorney Announces Extradition Of Canadian Citizen, Saheed Sador For His Role In An International Fraud And Money Laundering Network Canada-Based Yusuf Abdul and Others in the United States, Europe,…

Alade Kazeem Sodiq Sentenced To Money Laundering

Transnational Money Launderer, Alade Kazeem Sodiq Sentenced To 50 Months In Prison Dubai-Based Alade Sodiq and Others in the United States and Europe Conspired to Use Phone “Spoofing” Service and…