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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A FEMALE POLICE CORPORAL,ARRESTED FOR STEALING A HONDA CAR.

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                  Yesterday wednesday,a 35 year old female Corporal Fumilayo Balogun,was paraded by the Ogun state police command,and fumilayo was seen wearing a uniform,ment for the rank of Assistant Superintendent of police.She was dismissed in 2010 by the Ondo state command for presenting a fake result to get police employment.After her dismissal,she promoted herself to the rank of Assistant Superintendent of police and started stealing cars from stores.The Honda car she stole,is worth N5Million,which was later sold to unsuspecting client.She confessed committing the crime at Special Anti-robbery Squad,SARS headquarters in Abeokuta,where she was paraded.One more photo below.                                                            

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