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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SNAPCHAT PORN ACTRESS,TEENAGER JAILED FOR CYBERCRIME IN ILORIN.(PHOTO).#PRESS RELEASE.

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Snapchat Porn Actress, Teenager Jailed for Cybercrime in Ilorin

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, November 24, 2022 secured the conviction of one Daniel Atekojo James, who claimed to be a female Black American on Snapchat and one Atadoga Samuel from Dekina Local Government Area of Kogi State for offences bordering on internet related fraud before Justice Sani of the Federal High Court, Ilorin.

Daniel, 28 and Atadoga, 18 were arrested on June 3, 2022 at Lokoja following actionable intelligence on their fraudulent activities.

The convicts, who were prosecuted separately on one count charge pleaded guilty to their respective charge



 

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