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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COURT GRANTS BAIL TO TWO CHINESE ACCUSED OF OFFERING N100M BRIBE TO EFCC STAFF.[PHOTO}.#PRESS RELEASE.

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      Justice Muhammad Saidu Sifawa of the Sokoto State High Court, on Thursday, May 21, 2020 granted bail to two Chinese: Meng Wei Kun and Xui Kuoi, being prosecuted by the Economic and Financial Crimes Commission (EFCC) for offering N100million (Hundred Million Naira) bribe to the Sokoto Zonal Head of the EFCC, Abdulahi Lawal.
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The judge granted the defendants bail in the sum of N5million each to be deposited with the Director Litigation, High Court of Sokoto State, with two sureties in like sum, one of whom must be resident in the state and must deposit a Certificate of Occupancy of his landed property within the jurisdiction of the court.
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He also ordered the defendants to submit their international passports with the chief registrar of the court and demanded that they take an undertaking that they would not travel out of the country throughout the duration of their trial.
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