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 ADJOURNS YAHAYA BELLO’S NEPHEW,OTHERS N3BN FRAUD TRIAL TILL APRIL 16.(PHOTOS).#PRESS RELEASE.

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Court Adjourns Yahaya Bello’s Nephew, Others N3bn Fraud Trial Till April 16

The Federal High Court, Abuja, on Monday, adjourned the N3billion fraud trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello and three others till April 16. Justice Obiora Egwuatu adjourned hearing in the case after ruling on the defendants’ bail applications. The court granted the defendants bail in the sum of N500million each and two sureties in like sum.

The sureties must reside in Abuja, with identifiable addresses and own landed property worth N500 million within the jurisdiction of the court. They are to further provide evidence of tax payment from 2020 to 20222 and deposit the original title documents in respect of the property with the Registrar of the court.  In addition, the defendants are to deposit their international passports with the court and must obtain the permission of the court to travel outside the jurisdiction.

Bello was on February 8, arraigned  buy the EFCC alongside Abba Adauda, Yakubu Siyaka Adabenege, Iyadai Sadat and Rashida Bello (at large) on 18-counts of criminal misappropriation and money laundering to the tune of  N3,081,804,654.00 (Three Billion, Eighty One Million, Eight Hundred and Four Thousand, Six Hundred and Fifty Four Naira). 

More photos below. 




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