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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$1.6M SCAM: COURT DISMISSES LAGOS PASTOR'S NO-CASE SUBMISSION.(PHOTO).#PRESS RELEASE.

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$1.6m Scam: Court Dismisses Lagos Pastor’s No-Case Submission

Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, April 12, 2022, dismissed the no-case submission filed by one Ayodeji Ibrahim Oluokun, a self-acclaimed Lagos-based pastor, who is being prosecuted by the EFCC, for an alleged $1.6million scam.

 Oluokun, whose trial began on May 8, 2019, is being prosecuted alongside his company, Peak Petroleum Industry Nigeria Limited, on charges bordering on issuance of dud cheques, stealing and obtaining by false pretence to the tune of $1.6 million.

Oluokun and Peak Petroleum Industry Nigeria Limited, on or about 26th June, 2014, at Lagos, allegedly issued a Standard Chartered Bank Nigeria Limited Cheque dated 26th June, 2014 for the sum of $1,000,000 (One Million Dollars) only payable to GOSL Nigeria Limited, which when presented for payment was dishonoured on the grounds that no sufficient funds were standing to the credit of the account on which cheque was drawn. 



 

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