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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YAHOO BOY BAGS THREE MONTHS OF TRAFFIC CONTROL IN ILORIN.[PHOTO}.#PRESS RELEASE.

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     The Ilorin Zonal Office of the Economic and Financial Crimes Commission ( EFCC) on Thursday, August 13, 2020, secured the conviction of one Kolade Emmanuel Balogun for internet fraud.

Balogun was convicted by Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin on one count charge of criminal impersonation brought against him by the Commission.

The charge read: "That you, Kolade Balogun (a.k.a Willam Davis, alias Behemooth) sometime in March, 2020 or thereabout at Ilorin, Kwara State, within the jurisdiction of this honourable court, attempted to commit an offence of cheating by impersonation by pretending and representing yourself to be a white man, called Willam Davis, alias Behemooth to unsuspected white woman on dating site called, Seeking Arrangement as it is contained in your gmail account: Willamdavis@gmail.com and thereby committed an offence contrary to and punishable under Section 95 of the Penal Code Law of Northern Nigeria."

He pleaded guilty to the charge, upon which

prosecuting counsel, Aliyu Adebayo asked the court to convict him, while defence counsel, Rotimi Oyagbola urged the court to temper justice with mercy, arguing that his client was a first time offender.

Justice Oyinloye in his judgement noted that the prosecution proved its case beyond reasonable doubt, considering the unchallenged and uncontroverted testimonies of a prosecution witness.

He sentenced the convict to three months traffic control at the junction behind the Kwara State Ministry of Physical Planning, commencing from August 17 and lasting till October 17, 2020 or pay a fine of N50,000 (Fifty Thousand Naira). He also forfeited his phones and laptops to the federal government.

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