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

33 SUSPECTED INTERNET FRAUDSTERS ARRESTED IN ENUGU. (PHOTOS).#PRESS RELEASE.

-



33 Suspected Internet Fraudsters Arrested in Enugu

Operatives of the Enugu Zonal Command of the Economic and financial crimes commission, EFCC, on Tuesday, June 20, 2023, arrested 33 suspected internet fraudsters in a sting operation in Enugu.     

The suspects are Micheal Ogobodo, Michael Elijah, Sopuluchukwu Michael, Michael Joshua, Ogu Jerry, Ebuka Okafor, Ehinyameh Eromosele, Emeka Okongwu, Jane Ogwunga, Okpara Chidera, Emmanuel Abah, David Okwo, Chidozie Okpara, and Ngene Samuel

Others include Onuh Kelvin Uchechukwu, Ebuka Kalu Bewell, Oba Stanley Ikechukwu, Kalu Chukwudalu, Ifeanyi Jeff Ukwuoma, Paschal Ugwuanyi, Chukwuma Peter, Ukwuoma Nmasi Joseph, Obiozor Franklin, Chimaobi Kelvin Azubuike, Okafor Damian, Kulugh Simio, Okafor Ifeanyi Gabriel, Ugochukwu Nnabife, Godwin Ifeanyi, Henry Chima, Arinze Ogu, Emmanuel Peter and Godwin Miracle.

Items recovered from them include four exotic cars, 49 mobile phones, seven personal computers, one Flash drive and one International Passport.

The suspects have made useful statements and will be charged to court as soon as the investigation is concluded.

More photos below. 




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