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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SUSPECT CAUGHT WITH MINI COFFIN AS EFCC ARRESTS SIX 'YAHOO BOYS' IN IBADAN.{PHOTOS}.#PRESS RELEASE.

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     A mini coffin suspected to contain fetish materials was found with a 38-year-old suspected internet fraudster, Azeez Adebowale, when operatives of the Economic and Financial Crimes Commission, EFCC, raided his house in Ibadan on Monday, March 2, 2020.
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Adebowale, who claimed to be using the coffin as soap rack, was among the six persons arrested following weeks of piecing together tips on intelligence received on their alleged involvement in internet fraud.
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The suspects which included a lady, Toyinsola Bolumole, were picked up by men of the Commission’s Ibadan zonal office at locations around Oluyole and Alao-Akala Estates of the ancient city.
.Others are Ifelowo Ololade, Sonuyi Ayodeji, Folarin Oladele Olayinka and Aluko Olawale.
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Items recovered from them include four cars, various brands of sophisticated phones and an Automated Teller Machine (ATM) card.More photos below.

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