Complaint Courts Criminal Documents Extradition Fraud Money Laundering United Kingdom United States District Court for the District of Maryland USAJuly 30, 2018

United Kingdom: Bayo Lawrence Awonorin

Complaint to extradite Bayo Lawrence Awonorin, a.k.a. Sunday Bayo Awonorin, a.k.a. Awonorin Wemimo Adeyeli, a.k.a. Bay Law, a.k.a. Roland Martins, from the USA to the United Kingdom to face allegations of fraud and money laundering, filed at the U. S. District Court for the District of Maryland.

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Pages: 11

Date: July 30, 2018

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: United Kingdom

Case Number: Xx Xx Xx

Defendants/Respondents: Bayo Lawrence Awonorin

Plaintiffs/Applicants: USA

Topics

Fraud Money Laundering USA United Kingdom

Keywords

Awonorin Wemimo Adeyeli Bay Law Bayo Lawrence Awonorin Roland Martins Sunday Bayo Awonorin

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