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...

MASS ARREST OF KIDNAP SUSPECTS: 33 IN AMOTEKUN NET IN ONDO STATE. (PHOTO).

Mass arrest of kidnap suspects; 33 in Amotekun net in Ondo



The Ondo State Security Network Agency, codenamed Amotekun, says it has arrested no fewer than 33 suspects for various offences across the state, including kidnapping.

The state Commander of the outfit, Mr Adetunji Adeleye, made the disclosure on Monday in Akure, while briefing newsmen on the activities of the agency and arrest of the suspects.

Adeleye said that the suspects were arrested for allegedly committing offences, ranging from kidnapping to house breaking, stealing of motorbikes and trading in human beings, amongst others.

According to him, these 33 criminal suspects were picked up from different parts of the state.

“For some of them, we have concluded their investigations and they will go for prosecution, while we make sure that the remaining suspects follow due process of the law.

“We have six kidnap suspects and even have some of their victims here.

“We equally have about five persons that specialised in stealing motorcycles, they will pretend as passengers and hit the okada rider from the back.

“We have another set of people that specialise in vandalising critical government assets, especially high tension lines and transformers.

“They were picked up in Okitipupa and we were able to retrieve most of the things they stole,” Adeleye said.

He further said that the agency arrested a group that specialised in breaking shops, adding that the group had a warehouse where it was keeping stolen items.

“We have been able to return what they stole to the owners, while they will face normal prosecution,” he said.

He, therefore, said that the command had concluded arrangements to begin 24-hour surveillance and patrol with other security agencies to arrest criminals operating in different parts of the state during the Yuletide.

According to him, all the security agencies in the state are working round the clock to provide adequate security for the residents.

“We are collaborating with relevant agencies through our neighbouring states to flush out all these criminals from our state.

“So, we are assuring the residents of Ose Local Government Area that our efforts will give them peace during this Yuletide.

“The festive period is around the corner, so we want to reassure the public that Amotekun remains resolute in ensuring that the celebration goes without security breaches,” he said.



 

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