Gender: Male Age: 52 years Height: 5'9" Weight: 201lbs
On June 13, 2016 the United States District Court for the
Northern District of Ohio issued an arrest warrant for ENAZENA for his
involvement in a complex identity theft, wire fraud, bank fraud and mail fraud
scheme.
In November 2017 the Toronto Police Service, Fugitive Squad
was assigned the file. On November 13, 2017, Officers from the Toronto
Police Service, fugitive squad conducted surveillance at 7 Toddville Road,
Brampton, Ontario.
At approximately 07:45 hours Enazena exited the front
door of 7 Toddville Road, his identity was confirmed.
On February 5, 2018, ENAZENA was arrested on a warrant
issued under the Extradition Act pursuant to a request from the United States
of America for ENAZENA’s extradition.
Following a contested bail hearing, ENAZENA was released on
bail on March 13, 2018 to the supervision of three sureties.
On the morning of July 30, 2018, ENAZENA attended the
Superior Court of Justice at 7755 Hurontario St. in Brampton, for his
extradition hearing. ENAZENA was present in the courtroom
throughout the morning until the hearing concluded at approximately 11:40
a.m. At that time, Justice Sproat stated that the hearing was adjourned
for the lunch break, and directed the parties and ENAZENA to return to the
courtroom at 2:00 p.m. for his ruling.
ENAZENA did not return to the courtroom as required at 2:00
p.m. Justice Sproat entered the courtroom and read his ruling on
the extradition hearing in ENAZENA’s absence, ordering committal for
extradition and issuing a Canada wide warrant for the arrest of ENAZENA.
Additional details.
SUBJECT:
ENAZENA, Osaruyi
Igbinob (dob: 1966-Sept-28)
POB:
Nigeria
Status:
Permanent resident of Canada
Alias:
Eric Igbinoba.
Osabowven Obika
Igbinoba Osavonwen
DESCRIPTION: Male black, 52 years, 5’9”, 201
lbs.