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...

POLICE GUN DOWN KIDNAP SUSPECT, RESCUE DOCTOR, NINE OTHERS.(PHOTO).




Police gun down kidnap suspect, rescue doctor, nine others


24 May 2023 


Benue State Police crime squad  yesterday said a  kidnap suspect was killed at Gaya, near Benue-Taraba state boundary. Ten victims were rescued, including a popular medical doctor with the Federal Medical Center (FMC) Makurdi, Obadia Etito, and a businesswoman and her two-year-old baby were also rescued.


The squad said its operatives had an encounter with kidnappers on Monday, adding that three of the suspects were also arrested during the operation.


The suspects were paraded at the Benue State Police Command headquarters, Makurdi, Monday.


Dr. Etito was kidnapped with his brother when they missed their way along Zaki Biam Road, Benue, during a trip to Taraba State on May 13.


The kidnappers demanded a ransom of N30 million but police operatives stormed the criminals’ den at Gaya forest in the early hours of Monday, while negotiations were still ongoing, and arrested three of the suspects.


Etito in an interview with The Nation, said the kidnappers beat him without mercy when they demanded a ransom of N30 million and he offered N5 million.


Etito, the Medical Director, Hope Clinic, Wadata in Makurdi, said he was kept in a roundhouse with other kidnapped victims and did not eat for 10 days before his rescue.


“I just heard gunshots from all directions and someone asked “where is that Doctor?”  That’s how I was rescued. I was blindfolded and forced to trek 10km into the forest, even when the police rescued me I was unable to trek, so they carried me at the back.”


Dr. Etito said: “The kidnappers continue to bring in their victims, blindfold and dump them in the small round house until he regains freedom on Monday morning. 

 

Comments

Popular posts from this blog

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

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

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