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 11 SUSPECTED ILLEGAL OIL BUNKERERS IN PORT HARCOURT.{PHOTOS}.#PRESS RELEASE.

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Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 11 suspected illegal oil bunkerers in Port Harcourt, Rivers State.

Six of the suspects: Adinadu Chinonso; Chinedu Okoh; Paul Ejiofo; Christian Nweke, Nnaji Chidinma and Donatus Nnamani were arrested on May 7, 2021, along ÑPA Road, Port Harcourt, while the remaining five susoects: Francis Ezeakalam; Uchenna Asiegbu; Uchenna Okah, Ibrahim Olapade and Ndidi Akuneho were arrested on May 9, 2021 at the same location.

They were arrested based on verified intelligence obtained by the EFCC, on their alleged involvement in illegal oil bunkering.

Items recovered from them include: three Mack Trucks without any registration number, one Volkswagen bus and one Nissan car. The Trucks were fully loaded with products suspected to be illegally refined Automotive Gas Oil (AGO), while the remaining two vehicles were loaded with cellophane bags containing same products.

The suspects would be charged to court as soon as investigation is concluded.

Media & Publicity

11 May, 2021.

One more photo below.

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