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 26 SUSPECTED INTERNET FRAUDSTERS IN ABUJA. (PHOTO). #PRESS RELEASE

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 EFCC Arrests 26 Suspected Internet Fraudsters in Abuja

Operatives of the Economic and Financial Crimes Commission EFCC, Abuja Zonal Command, on Tuesday, February 13, 2024, arrested 26 suspected internet fraudsters.


They were arrested at Kurudu, Jahi, Kubwa, and Gwarimpa areas of the Federal Capital Territory, Abuja following credible information on their suspected involvement in internet-related offences. 


Items recovered from the suspects include a Toyota Tacoma, a CLS Mercedes 450 and three Lexus cars, in addition to 40 phones and seven laptops.


They will be charged to court as soon as investigations are concluded.

 

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