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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POLICE OPERATIVES NAB OVER ONE HUNDRED SUSPECTED CULTISTS IN ANAMBRA STATE DURING THE PERIOD UNDER REVIEW.[PHOTOS}.#PRESS RELEASE.

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     *Recovers fireams and other incriminating items*
In order to stem the tide of cultism and other nefarious activities in the State, the Command Special Anti-Cult Unit(SPACS) in conjunction with Puff-Adder/Kpochakpu operatives had during the period under review raided various hideouts and blackspots where cultists are suspected to be hibernating in various locations within the State as follows,
On 01/05 /2020 at Ogidi /Nkpor axis, 15 suspected cultists arrested. On 02 /05 /2020 at Awka /Amansi axis, 10 suspected cultists arrested. 0n 03 /05 /2020 at Onitsha /Nkpor axis, 07 suspected cultists arrested. On 04/05/2020 at Oba/Nnewi axis , 22 suspected cultists arrested. On 05/05/2020, at Nsugbe/Nkwelle-ezunaka axis , 10 suspected cultists arrested. On 06 /05/2020,at Ogbunike/Abagana axis , 18 suspected cultists arrested. On 07/05/2020 at Nanka /Oko axis, 10 suspected cultists arrested. On 08 /05/2020, at Ogidi axis, 18 suspected cultists arrested. On 09 /05/2020, at Amawbia/Ekwulobia/Nanka axis, 11 suspected cultists arrested. On 10/05/2020, at Oba/Nkpor axis, 04 suspected cultists arrested. On 11 /05/2020 at Oko/ Ogbunike axis, 22 suspected cultists arrested.
From all the raids carried out, a total of 147 suspects were arrested. 55 suspects were screened out and released unconditionally, 35 suspects were charged to court. 17 were profiled and placed under police supervision for being under aged while 40 suspects are undergoing investigation.
Meanwhile, exhibits recovered from the suspects who voluntarily confessed being members of various secret cult groups includes ten(10) locally made pistols, nine(09) machetes ,ten(10) live cartridges, five (05)axes, four (04) daggers, three(03) barrets, one (01) improvised gun,one bundle of foil,three(03)Vikings regalia,ten(10)improvised bunkers and substances suspected to be Cocain/ weeds suspected to be cannabis sativa .
The Commissioner of Police *CP John B.Abang,fdc* thanked "Ndi Anambra" for providing the Command with actionable intelligence and reassures the public of adequate protection.The CP further made a clarion call on all Ndi Anambra and residents alike to report any suspicious persons or movements to the nearest Police Station or call police emergency number 07039194332 for prompt response, please.
*SP Haruna Mohammed PPRO* Anambra State Police Command.
For -Commissioner of Police Anambra State Command.
One more photo below.
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