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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MAN BAGS TWO YEARS FOR FERTILIZER FRAUD.{PHOTO}.

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      Justice Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue State has sentenced one Ifeanyi Uche to two years imprisonment with an option of fine of N100,000 (One Hundred Thousand Naira) for obtaining money by false pretence to the tune of N325,000.00 (Three Hundred and Twenty-five Thousand Naira).
The convict was arraigned on a one-count charge by the Economic and Financial Crimes Commission, EFCC, Makurdi Zonal office, on Wednesday, March 4, 2020.
The count reads: “That you, Ifeanyi Uche, sometime in October, 2019 in Gboko within the jurisdiction of this honourable Court with intent to defraud obtained the sum of N325,000.00 (Three Hundred and Twenty Five Thousand Naira) only from one Orbunde Nguvern Linda under pretence that she would be awarded a contract for the supply of fertilizer to Federal University of Agriculture, which you knew was false and thereby committed an offence contrary to section 1(1)(b) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under section 1(3) of the same Act".
He pleaded “guilty” following a plea bargain agreement with the Commission.
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