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 SUSPECTED INTERNET FRAUDSTER IN LAGOS WITH HIS CHARMS. (PHOTOS).#PRESS RELEASE.

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EFCC Arrests Suspected Internet Fraudster in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Michael Jackson for his alleged involvement in internet fraud. He was arrested on Tuesday, January 25, 2022, following the credible intelligence received by the Commission on the illegal activities of some individuals allegedly involved in computer-related fraud. 

Jackson, who poses as Ella, a transgender woman, allegedly defrauded unsuspecting victims of millions of Naira. The suspect, who also claimed to be a Disc Jockey, DJ, had in his possession fetish items, which he claimed was “for grace and success.” .
More photos below. 

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