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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ABDUCTORS OF KADUNA-ABUJA TRAIN VICTIMS RELEASED BY THEIR CAPTORS.(PHOTO).

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Abductors Of Kaduna-Abuja Train Victims Release 

Terrorists, on Saturday, reportedly released five male and six female abducted Kaduna-Abuja train victims.

Gunmen suspected to be terrorists had on March 28, 2022, abducted Kaduna-Abuja train passengers, after killing nine passengers, and wounding others.

Eleven victims were released on Saturday, after reaching an agreement with the Federal Government.

The terrorists had threatened to start killing the victims if the Federal Government refuses to negotiate with them.

The Publisher of Desert Herald, Tukur Mamu, who served as a mediator, confirmed the development.

He said his sources confided in him that the terrorists released the male captives on health grounds, adding that the women were among the vulnerable in captivity.

“It was expected initially that all the abducted women will be released in the first batch while negotiations for the release of the remaining victims will continue but the abductors had cut down the number of women they initially agreed to release because the Nigerian Government had demanded that they include those with life-threatening injuries among the released,” he said

At the time of filing this report, the names of the released victims had not been confirmed.


 

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