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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MAN BAGS FOUR MONTH FOR OBTAINING $5,700 GIFT CARDS BY FRAUD.{PHOTO}.#PRESS RELEASE.

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Justice Ladiran Akintola of the Oyo State High Court, Ibadan, on Tuesday, October 6, 2020, convicted and sentenced one Damilare Tolu Ogunleke to four months in prison for internet fraud.
The convict was prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC) on amended three-count charge for obtaining gift cards worth $5,700 USD (Five Thousand, Seven Hundred United States Dollars) by fraud, contrary to Section 419 of the Criminal Code Law Cap 38, Laws of Oyo 2000.
One of the charges read: “That you Damilare Tolu Ogunleke (‘m’) sometime in the year 2019, at Ogbomosho, Oyo State, within the jurisdiction of this honourable court, with intent to defraud, obtained gift cards worth $5000 (Five Thousand United States of America Dollars) from one Porter Pattern by falsely representing to him that you are a female and other pretences, which you knew to be false.”
He pleaded guilty to all the charges upon which prosecution counsel, Lanre Abdulrasheed, prayed the court to convict and sentence him accordingly, while his counsel, Tunde Olupona, informed the court that his client had made full restitution to his victim and urged the court to temper justice with mercy.
Apart from the prison term, Ogunleke was ordered to restitute his victim the sum of $1, 042 (One Thousand and Forty-two United States Dollars), and would also forfeit his Lexus IS350, a phone and an iPad to the federal government.
The convict was arraigned on September 28, 2020.
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