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 ARRESTS NINE FOR CYBER FRAUD TODAY AT ENUGU STATE.{PHOTOS}.#PRESS RELEASE.

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    The EFCC, Enugu Zonal Office on Friday October 18, 2019 arrested nine suspected cyber crime fraudsters at Mexmemphis Properties and Apartments, Maryland District, Enugu. The suspects, Precious Ibegbulem, Michael Odishi,Ebuka Kenneth, Akabuke Beluolisa, Chibueze Ezeagwu, Nnamdi Maduekwe, Kingsley Orazulike, Linda Chidera and Uche Nwosu were arrested following an intelligence report about their lifestyle and suspected criminal activities. On the strength of the information, the EFCC raided the home of the suspects and arrested them.More photos below.
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