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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KWARA COURT REMANDS UNILORIN,KWARA POLY STUDENTS OVER LOVE SCAM.{PHOTO}.#PRESS RELEASE.

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Kwara Court Remands Unilorin, Kwara Poly Students over Love Scam


The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, June 28, 2021 arraigned one Ganiyy Rasak, a 300Level student of the University of Ilorin and one Olakunle Adebisi, an ND II student of the Kwara State Polytechnic on one count separate charge bordering on love scam before Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin.


The charge against Ganiyy reads: "That you,  Ganiyy Rasaq Olarewaju (Richard Hadden), sometime in May, 2021 in Ilorin within the jurisdiction of this Honourable Court, did attempt to cheat by personation when you pretended to be one Richard Hadden, a white female with a gmail account haddenrichard56@gmail.com and thereby committed an offence contrary to Section 95 of the Penal Code and punishable under Section 324 of the same Penal Code. "


Particulars of the charge against Olakunle read: “That you, Olakunle Adebisi, sometime in May, 2021 in Ilorin within the jurisdiction of this Honourable Court, did attempt to cheat by personation when you pretended to be one Anny Banana, a white female with a gmail account annybanana346@gmail.com and thereby committed an offence contrary to Section 95 of the Penal Code and punishable under Section 324 of the Penal Code."


The defendants pleaded guilty.


Upon their plea, counsel to the EFCC, Sesan Ola led Dagogo Urowayino and Shetima Yusuf (both operatives of the Commission) to review the facts of the case against Rasak and Adebisi, respectively.


The two prosecution witnesses narrated how the defendants were arrested and tendered several fraudulent messages printed from their emails. The documents and the defendants’ phones were later admitted in evidence.


Consequently, Justice Abdulgafar fixed Thursday, July 1, 2021 for judgement and ordered that Adebisi be remanded in a Correctional facility while Rasaq was remanded in EFCC custody.

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