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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COURT JAILS LAND RACKETEER FOR N4M FRAUD IN MAIDUGURI.(PHOTO).#PRESS RELEASE

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Court Jails Land Racketeer for N4m Fraud in Maiduguri

The Maiduguri Zonal Command of the EFCC on Tuesday, July 26, 2022, secured the conviction and sentencing of one Al –Amin Idris to six months imprisonment for cheating to the tune of N4m.

The defendant was first arraigned on Monday, January 31, 2022 before Justice Aisha Kumaliya of the Borno State High Court on a one count charge following investigation into a petition alleging that he obtained N4m over the purported sale of a non-existent plot of land.

He had pleaded not guilty to the charge. But midway into the charge, he changed his plea and pleaded guilty to an amended one count charge.



 

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