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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COMPANY EXECUTIVE ARRAIGNED FOR N2.4M JOB SCAM IN ABUJA.{PHOTO}.#PRESS RELEASE.

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The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, on Tuesday June 28, 2021 arraigned one Mahmood Bello Abubakar, Managing Director of A.M Bello Nigeria Limited before Justice Bello Kawu of the Federal High Court sitting in Kubwa, Abuja for allegedly obtaining N2.4million (Two Million Four Hundred Thousand Naira) from on Moses Okpara on the pretext of securing Federal Government jobs for his children and acquaintances.


The offence is contrary to section 1(1) (a) and punishable under section 1(3) of the Advance Fee Fraud and Other Related Offences Act, 2006.


The defendant pleaded ‘not guilty’ when the charge was read to him. Prosecution counsel, A.U. Ringim thereafter requested that the defendant be remanded at the Correctional Centre pending trial. The defendant’s counsel, G.E Ejekela however moved an oral bail application for his client which was refused by the court.


Justice Kawu adjourned the case till September 30, 2021 for commencement of trial.

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