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...

ARREST OF SUSPECTED ARMED ROBBERS, CULTIST/RECOVERY OF ONE BARETTA PISTOL, AND ONE LOCALLY MADE CUT-TO-SIZE GUN. (PHOTOS). #PRESS RELEASE.


 26TH May, 2024


PRESS RELEASE


ARREST OF SUSPECTED ARMED ROBBERS,  CULTIST/RECOVERY OF ONE BARETTA PISTOL, AND ONE LOCALLY MADE CUT-TO-SIZE GUN



RECOVERY OF A STOLEN TRUCK AND ARREST OF SUSPECT ARMED ROBBER


CP ABANIWONDA OLUFEMI WARNS THAT THE PROLIFICATION OF FIREARMS IN THE STATE WILL NOT BE TOLERATED. BEING IN POSSESSION OF FIREARMS OF ANY KIND IS STRICTLY PROHIBITED AND ANYONE CAUGHT WILL BE DECISIVELY DEALT WITH IN ACCORDANCE WITH THE LAW


1. ARREST OF A SUSPECTED CULTIST AND RECOVERY OF ONE BARETTA PISTOL: On 24/05/2024 at about 1130hrs, acting on intelligence,   the Commissioner of Police special team deployed to Ughelli led by ASP Julius Robinson stormed the residence of one Chief Oviri Onorigho m" 52yrs of Oghara town in Ethiope West LGA Delta State who is an accountant with the Delta State Polytechnic Oghara Delta State. A search warrant was executed in his residence during which one Baretta Pistol loaded with four(4) rounds of live ammunition was recovered. The suspect was immediately arrested. Preliminary investigation revealed that he is suspected to be a member of Aiye confraternity. The suspect stated that he bought the gun from one Morrison (at large) for two hundred and fifty thousand naira (#250,000) and that it was for his protection. The suspect is in custody and investigation is ongoing.


2. ARREST OF SUSPECTED ARMED ROBBERS, AND RECOVERY OF ONE LOCALLY MADE DOUBLE BARREL GUN: On  18/05/2024 at about 1600 hours a resident of Ekpan Community (name withheld) came to the charge room and reported that on 16/5/2024 at about 0200 hours he sighted a certain young man dressed in a black cloth carrying a black bag inside their compound that he raised alarm which made the suspect escape but they later noticed that their pumping machine was stolen by the suspect.  However on 17/5/2024 at about 0610hrs, operatives alongside members of the community arrested one gift Newworld ‘m’ of Ekpan community, and after a painstaking interrogation and investigation, the suspect led the police to his hideout in Ekpan where the pumping machine, one locally made cut-to-size double barrel gun, and three live cartridges were recovered. Further investigation led to the arrest of his gang member Izobo Okwe ‘m’ of Ekpan who later confessed to being the owner of the gun and a member of the gang. The suspects are in custody and investigation is ongoing. 


3. ARREST OF SUSPECT ARMED ROBBER, RECOVERY A STOLEN TRUCK, AND ONE LOCALLY MADE CUT-TO-SIZE GUN: On 17/05/2024 at about 0005hrs, operatives from B’ Division Asaba while performing stop and search duty along Benin-Asaba Expressway acting on a tip-off intercepted a diesel truck with registration NO: ENU 564 ZU,  loaded with Eight Hundred and Forty (840) crates of life Lager Beer, the truck was driven on 15/05/2024 by one Collins Ogbodo Ude ‘M’ a driver with Lumie Haulage Breweries Company, Enugu. The truck was stolen from where parked at Umuasea Bus Stop in Udi Local Government Area Enugu State. With the aid of technically driven intelligence, the truck was located in Delta State and intercepted by operatives of the ‘B’ division. One (1) male suspect Emeka Okorie aged 32yrs from Imo state was arrested while two other suspects escaped. Upon search of the truck, one (1) cut-to-size locally made double barrel pistol and four (4) live cartridges were recovered. Efforts to arrest the fleeing suspect are ongoing.


SP. EDAFE BRIGHT, ANIPR, FCIA, FIPMD

POLICE PUBLIC RELATIONS OFFICER,

DELTA STATE COMMAND,

ASABA. 

More photos below. 




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}.