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 WOMAN FOR ALLEGED N36M FRAUD.{PHOTO}.#PRESS RELEASE.

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     The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 3, 2020 arraigned one Asiya Bala Aliyu before Justice R.A. Sadiq of the Kano State High Court on a two-count charge of misappropriation of funds.
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The defendant allegedly collected the sum of N36million from Hadiza Inna Sanusi in the guise that the said money was to be invested in Galaxy Investment Package. The money was however, diverted to the personal use of the defendant.
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