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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ROMANCE SCAM: COURT JAILS FRAUDSTER FOR DEFRAUDING AMERICAN $5,260.{PHOTO}.

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      Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Onuoha Danhessy Akachuku (alias Joe Dickson) to three months imprisonment, for defrauding an American, Maria Jose Alvarez the sum of $5,260 (Five Thousand Two Hundred and Sixty American U S Dollars) in a failed online romance deal.
Akachuku was arraigned by the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on April 27, 2017 on a seven -count charge bordering on Conspiracy and Obtaining Money by False Pretense.
One of the counts read: “That you Onuoha Danhessy Akachukwu (alias Joe Dickson) sometimes between 2015 and 2016, at Port Harcourt, Rivers State, within the jurisdiction of this Honourable court, with intent to defraud, did obtain the sum of Two Thousand, Three Hundred and Seventy US Dollars ($2,370) from one Maria Jose Alvarez (an American) Via Money Gram which you transferred into your account number 3071174186 domiciled with First Bank Plc under the pretence that you are Joe Dickson an American Engineer based in the United Kingdom willing to marry her, a pretext which you knew to be false, and thereby committed an offence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act”.
He pleaded "not guilty" to the charges preferred against him, thus necessitating his trial. The trial progressed and the prosecution counsel, R.E. Alao called three witnesses to establish the case. However, Akachuku applied for a plea bargain and changed his plea to "guilty" and the bargain was adopted by both the prosecution and defence counsels.
Justice Omotoshp convicted him accordingly and sentenced him to three months imprisonment and a fine of N200,000 (Two Hundred Thousand Naira) only. The convict was also made restitution the sum of $2000 (Two Thousand United States Dollars) to his victim.
Akachuku's journey to prison began on April, 2017 when he was arrested and subsequently arraigned for using many false FaceBook accounts to defraud one Maria Jose Alvarez, an American of the sum of Five Thousand, Two Hundred and Sixty American U S Dollars ($5,260).
The convict had claimed to be an American Engineer based in the United Kingdom. With this disguise, he was able to hoodwink his victim into a romantic relationship which according to him, will lead to marriage. However, rather than marry his victim as arranged, he contrived so many lies aimed at defrauding the American and succeeded in duping her to the tune of $5,260.
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