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 DOCKS MAN FOR ALLEGED N26.6BN INVESTMENT FRAUD IN LAGOS. (PHOTOS).#PRESS RELEASE.

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The Lagos Zonal Command of the EFCC, on Friday, January 21, 2022, arraigned one Funmi Adenmosun before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on conspiracy and money laundering to the tune of N26, 600, 000,000 (Twenty-six Billion Six Hundred Million Naira). 

He was arraigned alongside two companies: Home Trust Savings and Loan Limited, and Rare Properties and Development Limited. One more photo below



 

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