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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EFCC ARRAIGNED A BISHOP AND 4 OTHERS FOR FRAUD IN BENIN.{PHOTO}.

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     The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Thursday 7, 2019, arraigned Bishop Ginika Obi James, Kingsĺey Ibe Francis, Amaka Janet Okafor, Lokwutor Tina and Praise Ochei, before Justice Nnamdi Dimgba of the Federal High Court Asaba, Delta State, on a six count charge of obtaining by false pretence.
The defendants were alleged to have fraudulently obtained various sums of money from their victims under the pretence of investing the money in a phony ‘Gideon Foundation Project’.
The defendants were also alleged to have promised to share 40 per cent dividend from the investment with his victims which turned out to be fake.
One of the count reads: "That you Ginika Obi James, Kingsĺey Ibe Francis, Amaka Janet Okafor, Lokwutor Tina and Praise Ochei, sometimes in May,2018, in Agbor within the jurisdiction of this honourable court did with intent to defraud conspired with yourselves to commit an offence to wit: obtain money by false pretences and thereby committed an offence contrary to Section a (1) (a) of the Advance Fee Fraud and other Fraud Related offences Act and punishable under Section 1(3) of the same Act”.
The defendants pleaded not guilty to the charges when it was read to them.
The prosecution counsel, Moses Arumemi, based on the plea entered by the defendants, prayed the court to fix a date for trial and to remand the defendants in prison custody.
However, counsel for defendants, Eli Elugwu, told the court that he has filed an application for bail and prayed the court to grant bail to the defendants, arguing that the offence was bailabĺe one.
After listening to the submissions of counsels, Justice Dimgba granted the defendants bail.
The first defendant, Bishop Ginika Obi, was granted bail in the sum of N500, 000 and one surety in like sum and that the surety must be a civil servant of not less than grade level 10.
However, the four other defendants were granted bail in the sum of N200,000 and a surety in like sum. The surety must be a civil servant of not less than grade level 7.
Justice Dimgba adjourned the case to May 7, 2019 for commencement of trial and ordered that the defendants should be remanded in prison custody pending the perfection of their bail condition.
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Comments

  1. Anonymous8 March 2019 at 11:21

    Image these Maggots ditying the name of God

    ReplyDelete

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