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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PRESS RELEASE: POLICE ARRESTED 3 VICIOUS KIDNAPPERS/ARMED ROBBERS.{PHOTOS}.

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Image may contain: 3 people, people sitting                The Nigerian Police issued an official press statement about the vicious kidnappers/armed robbers they arrested.
SUSPECTS:
 i. Nuhu Fulani 'M' 32 years.
ii. Yahaya Muhammed 'M' 26 years.
iii. Aisha Bature 'F' 23 years {wife of the gang leader}.
EXHIBITS:
i. One {1} AK 47 Rifle
ii. One {1} Locally made pistol.
iii. Thirty {30} rounds of live ammunition
iv. Samsung S6 phone {belonging to their last victim}
v. Charms
 The IGP Intelligence Response Team {IRT} working in synergy with Technical Intelligence Unit {TIU} smashed and arrested three {3} members of an armed robbery/kidnap for ransom gang on 15/3/2017 in Zaria,Kaduna State and the above exhibits recovered from them.The gang has been on the wanted list of the Nigeria Police Force for some time now.In the course of investigation,they admitted to be responsible for some kidnappings and robberies on Zaria-Kaduna express way in Kaduna State.
The last suspect Aisha Bature 23 years is the wife of the gang leader and it was in a toilet in her house that AK 47 rifle fully loaded with ammunition was recovered.
2. The three {3} suspects confessed to the crime and explained to the Police investigators the various criminal roles they played in the commission of the various offences traced to them.They were equally identified by some of the victims.Meanwhile,investigation is being intensified to arrest the other members of the gang still at large.All the suspects will be arraigned in court on completion of the investigation.
CSP JIMOH MOSHOOD
FORCE PUBLIC RELATIONS OFFICER,
FORCE HEADQUARTERS,ABUJA.
More photos below.
Image may contain: 2 people, people standingNo automatic alt text available.Image may contain: phone

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