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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EFCC ARRESTS SUSPECTED YAHOO-YAHOO BOYS IN MAKURDI.(PHOTO).#PRESS RELEASE.

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EFCC Arrests Suspected Yahoo-Yahoo Boys in Makurdi

The operatives of the Makurdi Zonal Command of the EFCC on Tuesday, July 26, 2022, arrested two (2) suspected internet fraudsters known as Yahoo-Yahoo Boys, in Makurdi, Benue State.

The suspects are Ikenna Ojobeagu, 22 and Martins Ezeorah, 24, both from Igbo Etiti local Government Area of Enugu State. 

The suspects who claimed they are sports betting agents, were arrested following actionable intelligence.
Items recovered from them include one Lexus ES 350, 5 smartphone phones, 6 different types of laptop computers, charms, 62 inches Hisense TV and several incriminating documents.



 

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