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

COURT CONVICTS TWO FOR N44M FRAUD IN MAI.(PHOTOS).#PRESS RELEASE

-



Court Convicts Two for N44m Fraud in Maiduguri


The Maiduguri Zonal Command of the Economic and Financial Crimes

Commission, EFCC, on Tuesday, 12 September, 2023, secured the conviction and sentencing of one Bukar Muhammad before Justice Aisha Kumaliya of the Borno State High Court Maiduguri to one-year imprisonment.

 

The defendant was first arraigned on Tuesday, September 7, 2021, on a one-count charge bordering on obtaining by false pretence and later re-arraigned on an amended charge for the offence of criminal breach of trust to the tune of N43,328,000.00(Forty-Three Million, Three Hundred and Twenty-Eight Thousand Naira)


His journey to prison started when the Commission received a petition by one Alhaji Ali Mohammed who alleged that he entrusted the above-mentioned sum to the defendant for safe keeping but converted it to his own use.

 

The count reads: “That you, Bukar Mohammed sometime in 2018 at Maiduguri, Borno State within the jurisdiction of this Honourable Court fraudulently induced one Alhaji Ali Mohammed to deliver to you monies in Euros and Naira to the equivalent sum of Forty-three Million, Three Hundred and Twenty-eight Thousand Naira (N43,328,000.00) only under the false pretence of collecting same for safekeeping

which facts you knew to be false and thereby committed an offence contrary to and punishable under sections 1(1)(b) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 respectively.”


The defendant pleaded ‘not guilty’ to the one-count charge prompting a full trial of the case.

 

Counsel for the prosecution, Mukhtar Ali Ahmed alongside S.O Saka presented three witnesses and tendered three exhibits as evidence.

 

Justice Kumaliya in her judgement, found the defendant guilty and convicted him to a fine of N200,000.00 (Two Hundred Thousand Naira only) or one-year imprisonment. She further ordered the convict to pay a balance of N13,234,100 to his victim or serve additional seven years imprisonment. 


In another development, one Musa Bello was convicted and sentenced to one-year imprisonment by Justice Umaru Fadawu of Borno State High Court, Maiduguri on a one-count charge bordering on cheating to the tune of N1,300,000.00 (One Million, Three Hundred Thousand Naira).


The charge read: ‘’That you, Musa Bello on or about 9th March, 2023, in Maiduguri, within the jurisdiction of this Honourable Court dishonestly induced one Aminu Ahmed and others under the guise of facilitating food distribution items from a Non-Governmental Organization, Save the Children, and collected the total sum of N1, 300,000.00 (One Million, Three Hundred Thousand Naira) and thereby committed an offence contrary to section 320 (a) of Borno State Penal Code Law Cap. 102 and punishable under section 322 of the same law”.

The defendant pleaded 'guilty' to the charge.

 

Counsel for the prosecution, Faruq Muhammad presented one witness and urged the court to convict him accordingly.

 

Justice Fadawu convicted and sentenced him to one-year imprisonment with an option of N200, 000.00 (Two Hundred Thousand Naira).

 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