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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FCT POLICE NAB 98 'BOLA BOYS',PLANS TO RETURN THEM. (PHOTO).

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FCT Police Nab 98 ‘bola boys’, Plans To Return Them

The Federal Capital Police Command has arrested at least 98 scavengers popularly known as ‘baban bola’ over alleged stealing of residents’ properties.

Parading the suspects on Monday at the command’s headquarters, the Deputy Police Commissioner, DCP Ben Igwe said Abuja is not for everybody, he revealed that the command would deport the suspects to their states of origin.

“We are working towards clearing them from the FCT. We will keep doing that and we will not relent.

“We recovered from them several things that they are not supposed to scavenge. They steal properties while claiming to scavenge refuses.


 

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