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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KATSINA POLICE ARREST SUSPECTED BANDIT AGENT WITH 32 LITRES OF PETROL CONCEALED IN TRAVELLING BAG.[PHOTOS]

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Katsina State Police Command has arrested a 37-year-old man, Abdulkareem Muhammed, with thirty-two litres of petrol in 3 polythene bags and concealed in a travelling bag.


Spokesman of the command, SP Gambo Isah, who paraded the suspect before newsmen at the Command Headquarters on Tuesday, said he was arrested along the Katsina-Jibiya road by officers on patrol.


According to the PPRO, the suspect from afar seemed to be travelling with clothes in a travelling bag he was carrying, but upon inspection officers discovered 3 polythene bags containing 32 litres of petrol.


SP Isah said the feat is in continuation of the enforcement of the security challenges containment order, banning sales of petrol in Jerry cans and polythene bags.


The suspect however denied that the products were meant for bandits, but for resale in his village.


He further pleaded for mercy and promised to stop if let off the hook.

More photos below.

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