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...

TWO REMANDED FOR KILLING FRIEND OVER BAGS OF RICE.(PHOTO).


Two remanded for killing friend over bags of rice

A Magistrate’s Court sitting in the Yaba area of Lagos State has remanded two friends, Noah Tovohome and Rajay Zannu, to a correctional centre for allegedly plotting and killing their friend, Segun Zusu, over 36 bags of rice.

The duo was brought before Magistrate Linda Balogun on Tuesday on two counts bordering on murder.

It was gathered in court that the defendants, Tovohome and Zannu, plotted with a boat driver who was conveying Zusu’s goods from Seme to kill him and steal the bags of rice.

However, on that day, they intercepted the boat around 2 am, at Novo River in Seme, used a plank to beat Zusu up, and threw him inside the river. They thereafter carried the bags of rice to Badagry, sold them for about N1.4m to a businesswoman and shared the money.

The police prosecutor, Chekwube Okeh, told the court that the defendants committed the offence on November 12, 2023.

According to Okeh, the offence contravenes Section 222 and is punishable under Section 223 of the Criminal Law of Lagos State 2015.


The charges read in part, “That you, Noah Tovohome, 27, Rajay Zannu, 38 and others at large, on November 12, 2023, around 2 am, at Novo River, Seme, Lagos State, in the Lagos Magisterial District, did unlawfully kill one 26-year-old Segun Zusu, by hitting a plank on his head and thereby committed an offence contrary to Section 222 and punishable under Section 223 of the Criminal Law of Lagos State 2015.”

 The pleas of the defendants were not taken.

Okeh prayed the court to remand them to a correctional centre pending the outcome of legal advice from the office of the Directorate of Public Prosecutions.

Magistrate Balogun granted the prayer and ordered that the defendant be remanded to the Kirikiri Correctional Centre pending the outcome of legal advice from the DPP.

Balogun also adjourned the case till January 22, 2024, for the DPP’s advice.

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}.