Skip to content

EXTRADITION

  • Home
  • About
  • Contact
  • Reports
  • Extradition Treaties

money laundering

Shocking Fergie Chambers Extradition Splits Spain

July 17, 2026 by Richard Barr
fergie chambers extradition

The Fergie Chambers extradition fight puts Spain’s top court on the spot. The charges, the treaty test, and what the ruling means next.

Categories International Extradition, Extradition News, Spain, United States Tags Audiencia Nacional, Fergie Chambers, Interpol Red Notice, money laundering, Spain US extradition

Doomed Nirav Modi Extradition: $2B Fraud Fight Ends

July 7, 2026 by Richard Barr
nirav modi extradition

Nirav Modi extradition to India is imminent after the ECHR rejected his final appeal. Inside the $2B PNB fraud endgame and what happens next.

Categories Extradition News, India, International Extradition, United Kingdom Tags ECHR, money laundering, Nirav Modi, PNB Fraud, UK India Extradition

Devastating Abu Trica Extradition: 4 Failed Defenses

July 16, 2026July 3, 2026 by Richard Barr
Abu Trica extradition

Abu Trica extradition cleared by Accra High Court over an $8M AI romance scam. See why 4 defenses failed and what the US transfer means next.

Categories Extradition News, Ghana, International Extradition, United States Tags Abu Trica, Fredrick Kumi, Ghana US extradition, money laundering, romance scam, Wire fraud

3 Ironclad UAE Belgium Extradition Wins Bosses Fear

July 18, 2026June 22, 2026 by Richard Barr
UAE Belgium extradition

UAE Belgium extradition moved three Interpol fugitives to Brussels under treaty. See how the surrender worked and why it matters now.

Categories International Extradition, Belgium, Extradition News, UAE Tags drug trafficking, Extradition treaty, Interpol Red Notice, money laundering, organised crime, UAE Belgium

Notorious Steven Lyons Extradition: Spain Closes In

June 27, 2026June 18, 2026 by Richard Barr
Steven Lyons extradition

Steven Lyons extradition to Spain just got the green light from a Dutch court. See why the alleged mafia boss lost his bid and what happens next.

Categories International Extradition, Extradition News, Netherlands, Spain Tags drug trafficking, European Arrest Warrant, extradition to Spain, Lyons crime family, money laundering, Netherlands Spain extradition, Steven Lyons
© 2026 EXTRADITION  |  About  |  Contact  |  Privacy Policy  |  Treaties