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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UNIILORIN STUDENT TO FACE FRESH TRIAL FOR INTERNET FRAUD,OCT 29.{PHOTO}.

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A University of Ilorin student, Itanola Abdulsamad will on October, 29, 2020, face fresh trial before Justice Sikiru Oyinloye of the Kwara State High Court, Ilorin for alleged internet fraud. This followed the suspect’s switch from “guilty” to “not guilty” plea, on Tuesday, October 6, 2020 court proceeding and the consequent adjournment of the matter by the judge.
The suspect was facing prosecution by the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC on 10-count charges of internet fraud to which he pleaded guilty upon his arraignment on Friday, October 2, 2020 but had to make a dramatic switch to “not guilty,” today on his re-arraignment on amended four-count charge, prompting the judge to adjourn the matter, preparatory to his fresh trial.
Preceding the defendant’s today’s switch of plea, his counsel, Adewale Olatunde, informed the court of his client’s decision to change his earlier plea. "My Lord, my client has informed me that he wants to change his plea from 'guilty' to 'not guilty'. I humbly urge your lordship to allow the charge be read to the defendant for him to change his plea," Olatunde said.
Justice Oyinloye granted the prayer of the defence counsel, which saw the defendant switch to a “not guilty” plea to the amended four-count charges.
Count two of the amended charge read: "That you, Itanola Abdulsamad, Popoola Afolami (at large) and Olayeni Yemi (at large) sometime between 2018 and 2019, at Ilorin within the judicial division of the Kwara State High Court, fraudulently induced several unsuspecting foreigners vide the internet to deliver to you digital currency from which you benefited $950 (Nine Hundred and Fifty United States Dollars) and thereby committed an offence, contrary to Section 321 of the Penal Code and punishable under Section 324 of the same Penal Code."
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