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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UPDATE: POLICE CONFIRM ARREST OF EMPRESS NJAMAH'S EX-LOVER,SAYS HE DUPED OVER 29 WOMEN.(PHOTO).

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Police confirm arrest of Empress Njamah's ex-lover, says he duped over 20 women

The arrest of Nicholas Jack Davies, the former boyfriend of Nigerian actress Empress Njamah, has been confirmed by the Liberian police.

Davies was accused of blackmailing and leaking intimate videos of Njamah several months ago. During a press conference in Liberia, the police chief disclosed that Davies is a well-known scammer who specifically preys on wealthy women, lures them into romantic relationships, and manipulates them to swindle their fortunes.

He said, "Notorious scammer Nicholas Jack Davis has been arrested by the Liberian National Police severally and charged to court. Fortunately, he returned to the community after bail and carried out the same actions he was previously charged with.

"There have been several complaints against the 39-year-old, of which the suspect has victimized over twenty females. As a result, he is involved in absconding with their personal belongings and expensive materials.

"With the recent report brought against him, we began a robot search, and he was arrested at Miami Beach while attempting to victimize other females. There is prior information of the suspect carrying the same act in Nigeria on an actress.

"He spent approximately 70 months in the country before committing the crime against the female actress. We can assure the public that all the victims will get justice and anyone with other information should visit the Liberian Police Station to register their complaints to ensure the suspect does not go with impunity."

As a reminder, Empress Njamah had previously accused Davies, who went by the name George Wade in Nigeria, of taking over her social media account, physically abusing her, and creating intimate videos to blackmail her. She alleged that he had entered her life pretending to be a romantic partner during a vulnerable time when she was mourning the death of her best friend, Ada Ameh.

During the press conference, the police confirmed that Davies had carried out similar operations against other women who had come forward with complaints. This underscores the pattern of behavior exhibited by Davies in targeting and victimizing multiple women using deceitful means.

 

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