“Nigeria acts on US request for extradition”

August 6, 2013

KHOU on August 6, 2013 released the following:

“Associated Press

ABUJA, Nigeria (AP) — Nigeria is asking a court to extradite a citizen wanted in the United States for terrorism.

According to court papers made available Wednesday the U.S. Embassy is requesting the extradition of Lawal Olaniyi Babafemi on a federal indictment charging he provided support to al-Qaida in the Arabian Peninsula.

The papers say Babafemi, 33, admitted to FBI agents that he traveled to Yemen with AQAP members and was given $8,600 to return to Nigeria and recruit English speakers to radicalize others.

Nigeria requested his extradition at a court in Abuja on Tuesday, saying Babafemi fled home from the United States earlier this year.

AQAP claims many terrorist attacks including the 2009 attempted bombing of a Northwest Airline flight from Amsterdam to Detroit by a Nigerian with explosives hidden in his underwear.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

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We previously discussed the extradition treaty between the United States and Nigeria here.

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Govt lawyers red-faced after FBI spirits Dotcom evidence to US

May 23, 2012

New Zealand Herald on May 24, 2012 released the following:

“By David Fisher

The Government’s lawyers have been ordered to explain how the FBI left the country with evidence in the Kim Dotcom case meant to be kept in “secure custody” by New Zealand police.

High Court Chief Justice Helen Winkelmann has told the Attorney-General’s lawyer, Mike Ruffin, he has until Monday to explain why FBI agents were allowed to take 135 cloned computer and data storage devices to the United States.

At a legal challenge at the High Court in Auckland yesterday, Dotcom’s lawyer Paul Davison, QC, called the revelation “high-handed” at best and “at the worst misleading”.

Mr Davison and lawyers for Dotcom’s three co-accused want a judicial review into search warrants used during FBI-inspired raids on January 20. Dotcom, Finn Batato, Mathias Ortman and Bram van der Kolk were arrested over allegations of criminal copyright violation through their file-sharing website Megaupload.

Mr Davison said he asked for assurances in correspondence with Mr Ruffin’s predecessor, Anne Toohey, that no evidence would leave New Zealand shores unless on the back of a court decision.

Crown Law had told him it had “not happened and will not happen without prior warning”. He said yesterday was the first time he was aware any material had left the country and there had been an agreement to maintain the “status quo” over the evidence. “There is no approval for the removal of these clones from New Zealand. There has been an excess of authority.”

Mr Davison said the correspondence included a statement from the head of the police organised crime squad, Detective Inspector Grant Wormald, that the belongings were held in secure custody.

He said Dotcom’s rights had been “subverted or disregarded or worse”.

The revelation is the latest embarrassment for the Crown, which has already been exposed for fumbling parts of the case. It used the wrong law to get a court order to seize Dotcom’s assets – an error which contributed to the police having to offer an undertaking of liability. There had earlier been discontent over the size, scale and style of the police raid which Davison has said will form a complaint to the Independent Police Conduct Authority.

Yesterday, Mr Ruffin said he was aware the cloned copies had been sent out of New Zealand. However, he said he was unaware of Ms Toohey’s assurances to Mr Davison.

Mr Ruffin told the court a set of digital images copied from the computers had been taken to the US. “The actual items seized under the search warrant remain in New Zealand,” he said.

The Crown Law Office and Attorney-General Chris Finlayson refused to comment.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and New Zealand here.

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call: mcnabb.mcnabbassociates

           Office Locations

Email:


UK court approves extradition to US of man accused of plotting to sell missile parts to Iran

January 13, 2012

The Washington Post on January 13, 2012 released the following:

“By Associated Press

LONDON — Britain’s High Court said Friday a retired businessman who allegedly plotted to sell missile components to Iran should be extradited to the United States.

U.S. authorities say Christopher Tappin offered in 2006 to sell specialized batteries for Hawk missiles for $25,000, not knowing that his contacts were undercover U.S. agents, not Iranians. Two other men have been jailed in Texas over the plot.

A judge ruled last year that 64-year-old Tappin should be extradited. He claims he was entrapped by FBI agents and challenged the decision.

But on Friday two judges upheld the earlier ruling.

Tappin said he is disappointed and will “consider all my options and do what I can to bring an end to this nightmare.”

He faces up to 35 years in jail if convicted in the U.S.

Tappin’s case is the latest to expose trans-Atlantic tensions over the exchange of criminal suspects.

Lawyers complain that under “fast track” extradition procedures introduced after the Sept. 11, 2001 attacks, the U.S. is not required to offer substantial proof of an allegation when seeking to extradite a suspect from Britain.

But in October, a judge-led review in the U.K. found that extradition agreements between the United States and Britain are fair and unbiased.

Tappin’s lawyer, Karen Todner, said she plans to apply for her client’s case to be heard by Britain’s Supreme Court.

“Yet again this one-sided treaty is set to destroy a British citizen’s life,” she said. “We would urge the government to take urgent action to review this treaty and stop these horrendous extraditions.”

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Douglas McNabb – McNabb Associates, P.C.’s
International Extradition Lawyers Videos:

International Extradition – When the FBI Seeks Extradition

International Extradition – Wire Transfer – Email – Telephone Call

————————————————————–

We previously discussed the extradition treaty between the United States and United Kingdom here.

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.