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 SUSPECTED INTERNET FRAUDSTER IN PORT HARCOURT. (PHOTOS). #PRESS RELEASE

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 EFCC Arrests Suspected Internet Fraudster in Port Harcourt

 

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a  suspected internet fraudster, Ali Desmond Chinedum in Port Harcourt, Rivers State.  

 

He was arrested following credible intelligence on his suspected involvement in internet-related offences.

 

Items recovered from him include, one iPhone 11 Pro Max, One Redmi 12 Android mobile device, two  United States Navy identity cards with number: 100040041245 and 100010041159, one Mercedez Benz GLK and one HP Laptop computer device and charms.

 

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

 

More photos below. 



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