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 FIVE SUSPECTED ILLEGAL BUREAU DE CHANGE OPERATORS IN MAIDUGURI. (PHOTO). #PRESS RELEASE.

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 EFCC Arrests  Five Suspected Illegal Bureau de Change Operators in Maiduguri

 

Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 28, 2024 arrested five

suspected illegal bureau de change operators in Maiduguri, Borno State.

 

The suspects were arrested in Borno State Hajj Camp, situated at Sir Kashim Ibrahim College of Education, Maiduguri. Their arrest followed credible intelligence about their  involvement in the sale of foreign currencies.

 

They will be charged to court upon conclusion of investigations.

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