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...

MAN ARRESTED IN ADAMAWA FOR ALLEGEDLY KILLING COURT CLERK WHO WENT TO SERVE HIM WITH COURT SUMMONS. (PHOTO).



Man arrested in Adamawa for allegedly ki!ling court clerk who went to serve him with court summons

The police in Adamawa state have arrested a 43 year old man identified as Linus Dimas, a resident of Kugama Wuro Jibir, Mayo Belwa Local Government, for allegedly k!lling a court clerk who went to serve him a court summon. 

In a statement released, the spokesperson of the state police command, SP Suleiman Nguroje, says on December 18, the suspect rejected the court summons served to him from Yauba Usman, a staff of Nasarawo Jereng Area Court and st&bbed him with a kni!e severally thereby inflicting deep cuts on him.

Nguroje said the court clerk was immediately rushed to Hospital but was confirmed d£ad.

He added that the state Commissioner of Police has directed that the case be discreetly investigated.

 

Comments

Popular posts from this blog

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

AMBODE,SOYINKA & OTHERS AT THE OFFICIAL LAUNCH OF LAGOS AT 50 YEARS ANNIVERSARY AGAINST 2017.{PHOTOS}.