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 DENIES DISOBEYING COURT ORDER ON YAHAYA BELLO. (PHOTO). #PRESS RELEASE.

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 EFCC  Denies Disobeying Court Order on Yahaya Bello


Against the backdrop of arguments and counter-arguments on whether the Economic and Financial Crimes Commission, EFCC, has disobeyed a court order concerning the botched arrest of former governor of Kogi State, Mr. Yahaya Adoza Bello, the Commission has denied disobeying any court order in this regard. 

 

In a Press Statement signed by the EFCC’s Acting Director,  Public Affairs,  Mr. Wilson Uwujaren,  the Commission clearly pointed out that though Bello sought refuge in a fundamental rights enforcement action through an order granted by Justice Isa Jamil Abdulallahi of the Kogi State High Court, the order did not vitiate or nullify an order made by the Federal High Court for  the arrest of the former governor for the purpose of his arraignment.


 “The enrolled Order of the Kogi State High Court only granted an order to enforce Bello’s right to personal liberty and freedom of movement, it didn’t preclude the Federal High Court ‘to make any Order as it may deem just in the determination of the rights of the Applicant and the Respondent as may be submitted to her for consideration and determination”,  he said.


He further stressed that,  “The Order made by the Federal  High Court for the arrest of Mr. Yahaya Bello for the purpose of his arraignment is not in conflict with the Order of the Kogi State High Court. The case before the Federal High Court is a criminal charge which is different from the fundamental rights enforcement action that is the subject of an appeal”.


Uwujaren pointed out that the EFCC had a shining track record in the prosecution of politically exposed persons  and would continue to exercise its mandate in the overall interest of the nation. He admonished Bello to turn himself in and answer to the charges preferred against him by the Commission.


He called on all patriotic Nigerians to lend their voices in support of the Commission stressing that "the EFCC will not relent in its quest to wrestle corruption to the ground".

 

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