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 ARRESTS ONE FOR FORGERY IN KADUNA.{PHOTO}.#PRESS RELEASE.

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     The Kaduna Zonal office of The Economic and Financial Crimes Commission, EFCC, has arrested one Nuhu Musa for allegedly forging bail documents.
Musa was arrested recently for forging a Certificate of Occupancy to secure the bail of Bidemi Olorunlere, who ran into trouble for allegedly obtaining the sum of N5,700,000( Five Million Seven Hundred Naira only) by false pretences.
His criminal schemes fell flat when the Certificate of Occupancy he presented, was sent to Kaduna Geographical Information Service for verification and was found to be forged.
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