NIGERIAN MAKES U.S MOST WANTED LIST OVER $1M FRAUD. (PHOTO).

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 Nigerian makes US Most Wanted List over $1m fraud A Nigerian, Onoriode Ezewu, has been named on the United States Department of Labour’s first-ever Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m. The department’s Office of Inspector General unveiled the list on its website on Wednesday, naming 16 fugitives wanted in cases involving alleged fraud, identity theft, money laundering, labour trafficking and other offences. According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers. Ezewu’s profile on the department’s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria. “In January 2021, Ezewu was charged with 15 counts of concealment money laundering tied to fraudulent UI and Pandemic Unemployment Assistance claims filed using stolen identities, in a scheme exceeding $1 million that also t...
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POLICE ARRAIGN 40YRS OLD DRIVER FOR MANSLAUGHTER.

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                                                                                                                        THE POLICE ARRAIGNED A DRIVER,MR ADEWALE ADESANYA 4OYRS TODAY AT OTA MAGISTRATE COURT MOGUN ON A TWO COUNT CHARGE OF MANSLAUGHTER AND RECKLESS DRIVING.THE ACCUSED DROVE HIS MITSUBISHI GALLANT CAR WITH LAGOS REGISTRATION NUMBER SMK 916B RECKLESSLY AND KILLED A 47YRS OLD MR SUNDAY BALOGUN.THE OTHER VICTIM MR IBRAHIM OTEFILA IS STILL RECEIVING TREATMENT IN THE HOSPITAL.THE ACCUSED PLEADED NOT GUILTY TO THE CHARGES.THE MAGISTRATE MR ADENARIWO SONEYE,GRANTED THE ACCUSED BAIL IN THE SUM OF 500,000 NAIRA WITH 2 SURETIES.THE CASE WAS ADJOURNED TO DECEMBER 12 FOR MENTION.

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