GRIMY TIMES EXCLUSIVE – In a dramatic twist of justice, Habeeb Audu, also known as ‘Dickson,’ a dual citizen of the United Kingdom and Nigeria, has been extradited from the UK to face charges in New York for operating an international money laundering and fraud network. The acting U.S. Attorney Audrey Strauss and FBI Assistant Director William F. Sweeney Jr. announced today that Audu is expected to appear before Judge James L. Cott on Monday, August 31st.
According to the prosecution, Audu was at the heart of a sophisticated scheme involving the theft and laundering of over $2 million since 2013. He was arrested in London on June 26, 2019, and is now the fourth defendant charged in this sprawling case.
‘As alleged, Habeeb Audu played a key role in an international fraud conspiracy that used stolen identities and social engineering to siphon funds from victims’ bank accounts,’ said Acting U.S. Attorney Audrey Strauss. ‘Thanks to the FBI and our international partners, including the Italian National Police, he is now in U.S. custody and facing justice here in this District.’
FBI Assistant Director Sweeney echoed these sentiments: ‘This indictment outlines the fraudulent conduct of Habeeb Audu and his conspirators. Over six years, they robbed bank accounts across the globe, sometimes from halfway around the world. Today’s charges should serve as a warning to the public to remain vigilant with their finances.’
The Indictment unsealed today details how Audu and other conspirators located in various countries were involved in the ‘Bank Scheme,’ where they used stolen personal information to gain control of individuals’ and corporations’ bank accounts. They also engaged in ‘BEC Fraud Schemes’ by compromising business emails to defraud U.S.-based businesses and banks.
This case is a testament to the relentless pursuit of justice across borders, as international law enforcement agencies collaborate to combat sophisticated financial crimes. Habeeb Audu’s extradition marks a significant victory in the fight against organized crime and money laundering networks.
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Key Facts
- State: New York
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes|Cybercrime|Organized Crime
- Source: Official Source ↗
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