Canada-Based Yusuf Abdul and Others in the United States, Europe, and Middle East Conspired to Use Phone “Spoofing Service” to Fraudulently Access and Launder Victims’ Funds
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that YUSUF OWOLABI ABDUL, a/k/a “Saheed Sador,” a citizen of Nigeria and a resident of Canada, was extradited today from Germany. ABDUL was charged with participation in a fraud scheme from at least in or about 2013 until at least April 2019 involving the theft and laundering of victim funds. ABDUL was arrested in Germany on December 11, 2020, on an Interpol Red Notice, and is the fifth defendant charged in this case. ABDUL is expected to be presented on Monday, April 12, before U.S. Magistrate Judge Ona T. Wang. ABDUL’s case is assigned to U.S. District Judge Katherine Polk Failla.