NIGERIAN MAKES U.S MOST WANTED LIST OVER $1M FRAUD. (PHOTO).

-
Image
 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...
Post a Comment

BUSLOAD OF NARCOTICS CONVEYED BY SECURITY AGENTS INTERCEPTED NEAR SEME BORDER.(PHOTO).

-



Busload Of Narcotics Conveyed By Security Agents Intercepted Near Seme Border

April 22, 2023

The Semé Command of Nigeria Customs Service said it intercepted 553 parcels of cannabis sativa worth N10 million, with four suspects arrested alongside.

The Customs Area Controller of Seme Customs, Comptroller Dera Nnadi, disclosed this in a statement on Friday in Semé.

Mr Nenadi said a Ford bus conveying the contraband was accosted by Customs officials on routine patrol along the Abidjan – Lagos Corridor on April 21.

“Upon search of the bus, seven large sacks containing 553 parcels of cannabis sativa, also known as Indian hemp, were discovered.

“Also, Four male occupants of the vehicle, comprising of two civilians and two members of one of the sister security agencies conveying the contraband items were arrested.

“The contraband narcotics worth about N10 million and the means of conveyance were taken to the station at Seme and detained, pending further investigations.

“Also taken to the station are the four male suspects who have volunteered statements.

“However, the two members of one of the sister security agencies were handed over to their agency for further necessary action.

“Preliminary investigation following the questioning of the suspects revealed that the Indian hemp was destined for Kaduna State,” he said.

Mr Nnadi condemned the nefarious means of earning a living by some members of the society, who had no consideration for the damaging effects of hard drugs which contributed to crime in the country.

He urged members of the society who traversed the Seme corridor to take advantage of the trade facilitation effort of the Nigeria Customs Service and engage in legitimate business.

The controller charged all stakeholders, officers and men of the command and sister border agencies along the corridor to remain vigilant and alert during the Salah celebration as smugglers might wish to take advantage of the public holidays to engage in their reprehensible acts.

He also directed them to ensure that all facilities and critical government infrastructure in the area of responsibilities were protected during this period as always.


 

Comments

Post a Comment

Popular posts from this blog

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

-
Image
                           According to the Araba of Osogboland Chief Yemi Elebuibon,debunk the rumors that the new Ooni will eat the heart of the late Ooni of Ife as custom demands,so he cleared the air when he recently said that ''The heart of the late king would not be fed to the next Ooni.The eating of the heart of a departed King by an incoming one belonged to the past.It no longer exists.People still make this insinuation because many are barred from witnessing the burial of a king.What the incoming king will eat is the heart of an animal and not that of a human.Nobody will be buried with the Ooni.Nobody would be killed for any form o sacrifice''.Thank God he clarified the part that no one will be buried with the Ooni,because the rumors going round is that the Sarun,otherwise known as Abobakun,is on the run,to escape being buried with the late Ooni of Ife.Lowa Adimula of Ife,Oba Joseph Ijaodola,who is the Head o...
Read more

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

-
Image
             Gerard Pique,welcomed their first child into the world last year January.Shakira told the magazine that ''I think it takes two to keep it passionate in relationships,a lot of laughter and a lot of fun moments together,that's essential but also affinity,you know.You have to be compatible.I'm really happy where i am right now,with the person that i'm with right now.He seems to want the same things i want,and that's very important''.More pictures below.                                                                                                                    
Read more

AMBODE,SOYINKA & OTHERS AT THE OFFICIAL LAUNCH OF LAGOS AT 50 YEARS ANNIVERSARY AGAINST 2017.{PHOTOS}.

-
Image
                Lagos State Governor,Mr Akinwunmi Ambode on friday officially launched the one year long activities to mark the 50 years anniversary of the State which will climax on May 28,2017,just as he said the activities lined up would showcase to the world the unique achievements,culture,heritage and the tourism potentials of the state.Governor Ambode,who spoke at a special children programme tagged ''Vision of the Child'' to officially kick start the one year long activities for the Golden Jubilee of the State,said the celebration was put together to provide historical opportunity to propel the State into unimaginable greatness as well as put it on highest pedestal in the league of the world megacity states.The Governor,who assured that the events would be the biggest celebration in the 50 years history of the state,added that Lagosians should expect nothing short of world class events.He said ''This golden jubilee celebration will show Lag...
Read more