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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6 PEOPLE ARRAIGNED BY THE EFCC,FOR FRAUDULENT WITHDRAWALS OF N31 MILLION THROUGH ATM.

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Jayeola Afolabi                                                       According to sources,the Economic and Financial Crimes Commission,EFCC,on friday,July 24,2015,arraigned six persons before Justice Oluwatoyin Ipaye of the Lagos High Court,Ikeja on a 17 count charge bordering on conspiracy,stealing and forgery.The six accused persons identified as Festus Onile,Olawale Garuba,Abiodun Afainiya,Jayeola Afolabi David,Yewande Adeyemi and Adetoun Kammal,were arrested by the Commission sequel to a petition from a new generation bank which alleged fraudulent transfers and withdrawals of N31 million through ATM and point of sale,POS,from the account of one of its customers.When the charge was read to the accused persons,they all pleaded not.In view of their plea,the prosecution counsel,Abba Mohammed,prayed the court for a trial date and to remain the accused persons in prison custody.However,Seun Adenuga,counsel to the first accused asked for a short adjournment to enable him file for bail.He also prayed the court to remand the accused in EFCC custody.Justice Ipaye however ordered that the accused be remanded in Kirikiri prison pending the determination of their bail applications and adjourned the case to October 9th,20th and 21st for trial.The picture above belongs to one of the accused Jayeola Afolabi.More photos below.                                              Adetoun Kammal                             Adetoun Kammal.                                                                                                                    Abiodun Afainiwa                                                                  Abiodun Afainiya                                                                                                     Festus Onile                                                                                Festus Onile                                                                                                                               Yewande Adeyemi                                                            Yewande Adeyemi                                                                                                        Garuba Olawale                                                                 Garuba Olawale.

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