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...

CHAIR,GOMBE STATE BOARD OF INTERNAL REVENUE,3 PRINCIPAL OFFICERS DUCKED TODAY FOR N25.6M FRAUD.{PHOTO}.

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      The Economic and Financial Crimes Commission, EFCC Gombe office, on July 3, 2018 arraigned the Chairman, Gombe State Board of Internal Revenue, three Principal Officers on a 30 count charge bordering on Forgery, Uttering and Obtaining Money by False Pretence, before Hon. Justice M. G Umar, of Federal High Court 1, Gombe. Those arraigned were: Atiku Mu'azu Bayum, Mohammed Adi, Ibrahim Abubakar and Abubakar Usman 
The defendants in their capacities as Chairman, Chief Store Officer, Chief Accountant and Director of the Gombe State Board of Internal Revenue, conspired and forged documents in order to obtain and did obtained the sum of N25, 060, 000.00, belonging to Gombe State Government. Investigations revealed that the documents forged included several receipts attached to payment vouchers for which payments were released and converted to their personal used in the cause of their duties. Count four of the charge reads “That you Atiku Mu'azu Bayum, Mohammed Adi, Ibrahim Abubakar and Abubakar Usman sometimes between January 2014 and July 2015 at Gombe, Gombe State within the jurisdiction of this Honourable Court in your capacities as Chairman, Chief Store Officer, Chief Accountant and Director of the Gombe Board of Internal Revenue with intent to defraud did Obtain the sum of Twenty Five Million, Sixty Thousand Naira (N25, 060, 000.00) from the coffers of the Gombe State Government by using several payment vouchers knowing to be false whereas you converted same to your personal use and thereby committed an offence contrary to and Punishable under Section 1 (1)(a) and 1 (3) of the Advance Fee Fraud and other Related Offences Act, 2006 respectively”. They all pleaded not guilty to all the charges read to them. The prosecution counsel, O. Israel, applied for a date of trial. Defence counsel informed the court that he filled application for bail dated 2nd July, 2018 which was duly served on the prosecution. He was allowed to move the application. Justice Umar, in his ruling on the bail application, granted the defendants bail in the sum of N2 millon each and two sureties each in like sum. One of the sureties must be a civil servant not below the rank of Director serving and residing within the jurisdiction of the court which must be verified by the prosecution. The matter was adjourned to 11th October, 2018 for hearing.
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