Messrs Lockman, 48, of Dublin, California, Yusof, 44, of Livermore, California, and Nguyen, 48, of Manassas, Virginia, were charged with wire fraud conspiracy and wire fraud.
Executives of leading manufacturing firms were indicted for conspiring to fix the prices of nearly all of the world’s standard unrefrigerated shipping containers.
Mr Kuru and four others are standing trial over alleged fraud valued at N76 billion and $31.5 million.
Mr Olukoyede said Mr Mamman was arrested in Kaduna State on Tuesday.
Mr Ugberaese allegedly conspired with a co-defendant Oluwadamilare Kolaogunbule, a naturalised American citizen, to conduct financial transactions through his bank account network.
The Force spokesperson said that Mr Ugberease’s extradition was coordinated in collaboration with the INTERPOL National Central Bureau (NCB) Abuja.
Bola Olumegbon-Lawal, the special adviser to Governor Babajide Sanwo-Olu on CBD, disclosed this on Tuesday.
“Pending sentencing, Giri continued to solicit funds from cryptocurrency investors, causing additional harm to new victims,” the justice department said on Monday.
Mr Saab allegedly used U.S. banks to launder hundreds of millions of dollars stolen from Venezuelan food programme for the poor and proceeds from illegal Venezuelan oil sale.
He said visitors were permitted, but that entry was strictly prohibited after 6:30 pm.
