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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KADUNA-ABUJA TRAIN KIDNAP: TERRORISTS RELEASE SEVEN MORE PASSENGERS.(PHOTO).

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Kaduna-Abuja Train Kidnap: Terrorists Release Seven More Passengers

No fewer than seven hostages abducted from the Kaduna-Abuja train on March 28 have been released.

The seven hostages released by the terrorists include a family of six and a woman.

Their release was confirmed to journalists in Kaduna by Tukur Mamu, Publisher of Kaduna-based Desert Herald and Media Consultant to a controversial Islamic cleric, Sheikh Ahmad Gumi.

The identities of the released family of six are Abubakar Idris Garba, his wife, Maryam Abubakar Bobo, and their eldest son, Ibrahim Abubakar Garba, who’s 10 years old.

Others include Fatima Abubakar Garba (7), Imran Abubakar Garba (5), and youngest Zainab Abubakar Garba, who is only one and half years old.

Abubakar Idris Garba, a staff of the National Assembly Service Commission, is the son of a former military administrator of Kano and Benue states.

Also released is a 60-year-old woman, one Hajia Aisha Hassan, who was said to have been released due to life-threatening health challenges that deteriorated recently.



 

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