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According to the details of the case already assigned to a U.S. District Judge, Paul Gritty, Mr Anuebunwa would be tried alongside two other Nigerians.

South africaUnited statesUnited kingdomDamian williamsAndrew chanChibundu joseph anuebunwaChibundu anuebunwaKatharine parkerOnyekachi oparaDavid adinduDaniel lossCrown prosecution service of the united kingdomCybercrime unit of the officeYahoo investigations teamSouthern districtNew york