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 SEVEN SUSPECTED INTERNET FRAUDSTERS IN ENUGU.{PHOTO}.#PRESS RELEASE.

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     The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested seven internet fraudsters. They are: Ebere Tochukwu; Onuh Harrison; Christian Ogbonna; Ojobo Kingsley, Eze Charles, Princewill Nwalu and Ekene Ibekaku .

They were arrested at Loma Linda Extension Enugu, Enugu State. Their arrest followed intelligence signalling them as a syndicate of fraudsters that specialise in defrauding unsuspecting members of the public, especially foreigners through the internet.

Items recovered from the suspected fraudsters include : three exotic cars: Lexus ES 350, Benz C300 and a Toyota Camry. Other incriminating materials recovered from them are several mobile phones and laptops.

The suspects have given useful information in the course of interrogation and will be charged to court soon.

Image may contain: 6 people, people standing and outdoor, text that says "NIKE NIKE"

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