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 PRESENTS MORE EVIDENCE AGAINST NAIRA MARLEY,TRIAL ADJOURNED TILL SEPT 26. (PHOTO).#PRESS RELEASE.

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EFCC Presents More Evidence Against Naira Marley, Trial Adjourned Till Sept 26

The trial of Azeez Fashola also known as Naira Marley continued today, July 15, 2022, before Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos with a prosecuting witness, Dein Whyte, an operative of the EFCC continuing his evidence even as the court dismissed the defendant’s objection to the forensic evidence earlier presented by the witness.

Fashola is standing trial on an 11-count charge bordering on credit card fraud brought against him by the EFCC.

At the last sitting on June 9, 2022, the defence counsel, Olalekan Ojo SAN had objected to the witness's opinion on the forensic evidence linking the defendant to credit card fraud. He had argued that only the court could make pronouncements on the defendant’s culpability, not an investigator.

At the resumed trial today, Justice Oweibo delivered a short ruling in which he dismissed the defence’s objection. “It is the duty of the law enforcement agency or Police, charging a person to court to investigate if the defendant committed the crime or not. The investigator must be able to link the defendant to the commission of the crime. The prosecutor must have made up his mind as to the involvement of the defendant before bringing the case to court. I do not agree that the prosecution has declared the defendant guilty”, the Judge ruled.


 

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