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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WITNESS REVEALS HOW SUSPECT DEPOSITED FAKE €482,000 IN BANK.(PHOTO).#PRESS RELEASE.

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The trial of Saidu Abdu Abdullahi, a self-acclaimed Malaysian-trained software engineer, continued today, January 21, 2022, before Justice A.O. Awogboro of the Federal High Court, Ikoyi, Lagos, with the first prosecution witness, PWI, Chuks Igboerika, revealing to the court how the defendant had deposited fake Euro notes to the tune of €482,000 at the Ajah-Lekki branch of Access Bank. 

Abdullahi, who was arraigned by the EFCC in November 2021 on a three-count charge bordering on an alleged €482,000 (Four Hundred and Eighty-two Thousand Euros) counterfeit fraud, allegedly deposited the fake Euro notes 93 different times into 58 different accounts at the branch between April and August 2021. 


 

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