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 JAILS FOUR INTERNET FRAUDSTERS IN ABEOKUTA.{PHOTOS}.#PRESS RELEASE.

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    Justice Ibrahim Watilat of the Federal High Court, Abeokuta, Ogun State, on Monday, June 22, 2020, jailed four internet fraudsters for criminal impersonation.
The convicts: Wariz Akintunde; Moses Olamilekan Dosumu, Richard Adegbite and Smith Enitan Adetayo were prosecuted by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal Office.
With all pleading guilty, the judge sentenced Akintunde and Adegbite to four months in prison, with an option of N100,00 each effective from June 22, 2020. Dosumu earned two months jail term with an option of N50,000, while Adetayo was sentenced to five months in prison without an option of fine, effective from June 22, 2020.
The judge further ordered Akintunde, Dosumu and Adetayo to restitute the sums of $700, $375 and N39,000 to their respective victims through the Federal Government of Nigeria.
Simon Ibekwute and Sanusi Galadanchi, prosecuted the matter for the EFCC.More photos below.
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