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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ITALIAN LADY RE-ARRESTED BY EFCC FOR CONTEMPT OF COURT IN LAGOS. (PHOTO).#PRESS RELEASE

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EFCC Re-arrests Convicted Italian for Contempt of Court in Lagos

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have re-arrested a convicted Italian, Floriana De-Stefani, for failing to obey a court order upon her conviction by Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

The judge had, on October 7, 2022, found De-Stefani guilty of using false documents and counterfeit seals to confer on herself ownership of a property belonging to a company, Waterside Properties Limited, an offence contrary to Section 366 of the Criminal Law of Lagos State.

Delivering judgment, Justice Dada had sentenced the convict to three years in prison and also ordered the release of the property on 14 A&B Warring Road (formerly Bayo Kuku Road), Ikoyi, Lagos to Waterside Properties Limited within three weeks.

De-Stefani was, however, re-arrested on Tuesday, December 19, 2023, for refusing to vacate the property ordered for release to the company by the court.

Following her arrest on Tuesday, she was also issued a notice by the Commission to vacate the property within seven days or risk legal actions.

De-Stefani, alongside Stella Ndubusi Ogboju, was first arraigned on March 30, 2019, on five-count charges bordering on forgery and stealing of a property belonging to a company, Waterside Properties Limited. The charges were later amended by the prosecution counsel, Ahmed Yerima, to six-count charges.

One of the amended charges read: “That you, Floriana De-Stefani, sometime in 2015, within the Ikeja judicial Division of this Honourable court, dishonestly converted for your own use a property known and situated at No.14A/B Warring Road, Ikoyi, Lagos, a property of Waterside Properties Limited."


 

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