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 ARRAIGNS FOUR,VESSEL FOR ILLEGAL OIL DEAL.{PHOTO}.#PRESS RELEASE.

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    The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 4, 2020, arraigned four suspected criminals and a vessel before Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on illegal dealing in petroleum products.
The defendants, Ukwuoma Ahamefula, Omeogor Nelson, Efemuaya Evans and Jude Eghreriniovo, were arrested alongside a vessel, MV Tim Begele, by the Nigerian Navy and subsequently handed over to the EFCC for prosecution.
One of the counts reads: “That you, MV Tim Begele, Ukwuoma Ahamefula, Omeogor Nelson, Efemuaya Evans, Jude Eghreriniovo and others now at large on the 3rd of December, 2019, within the jurisdiction of this honourable court, conspired among yourselves to commit an offence to wit: dealing in 3,911 metric tons of petroleum products without appropriate licence; and you, thereby, committed an offence contrary to Section 3(6) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation of Nigeria 2004 and punishable under Section 1(17) of the same Act.”
They pleaded “not guilty” to the charge preferred against them.
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