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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EFCC ARRESTS 48 SUSPECTED INTERNET FRAUDSTERS IN ASABA. (PHOTOS).#PRESS RELEASE

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EFCC Arrests 48 Suspected Internet Fraudsters in Asaba

Operatives of the Benin Zonal Command of the EFCC, on Friday, October 6, 2023 arrested 48 suspected internet fraudsters in Asaba, Delta State.

The suspects are Chinonso Nnemeka, Chidenbere Ekwealor, Emeka Joseph, Emmanuel Onyeka Onyeukwu, Solomon Omojewe, Miracle Ogonnaya, Pius Innocent, Ebuka Odukwe Osita, Godspower Efe, Chinedu Odiaka, Ogbemudia Wisdom, Okocha Nduka, Victor Chukwuma, Ebuka Ohika and Bright Odinakachukwu,
 Others are: Benjamin Kennedy, Abariowei Preye, Odinakachukwu Favour, Ofere Oghale, Micheal Okonkwo, Ezeali Stanley Chinedu, Akaluai Tega, Chibueze Obiozie, Chukwuma Chidimma, Sambo Daibra, Sunday Victor, Favour Ogaga-Oghene, Albert Oluwaleke, Agholor Omobude Simeon and Okeke Chibike.

The rest are: Bolum Ogechukwu, Dortimi Obiagulu Abariowei, Michelle Cyril, Adesioye Ajibola, Emmanuel Omezi Chinedu, Sule Courage, Daniel Samuel, Ifeanyi Nwabor, Igalawuye Ifeanyi Emmanuel, Uwaechue Chinedu Stanley and Eboh Chukwuma, Ezeali James Arinze, Clever Afokoghene, James Power, Azubudike Emeka, Okwuolise Ebuka, Odiete Timothy and Gilbert Nelson.

The suspects were arrested at different locations in Asaba following intelligence on their suspicious activities.

Items recovered at the points of arrest include nine exotic cars; three Mercedes Benz GLK 350, Toyota Camry SE, two Lexus RX 350, two Toyota Camry LE, Mercedes Benz GLA 250 4Matic, phones and laptops.

They have made useful statements and will be charged to court as soon as investigations are concluded.

More photos below. 





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