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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ARREST OF PRIME SUSPECT LINKED TO ARMED ROBBERY, CRIMINAL CONSPIRACY, AND TRESPASS IN GIADE LGA. (PHOTO ). #PRESS RELEASE.

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 PRESS RELEASE 04:08:2024


Arrest of Prime Suspect Linked to Armed Robbery, Criminal Conspiracy, and Trespass in Giade LGA


The Giade Divisional Police Headquarters detectives have apprehended a 20-year-old, Usama Mohammed, from Jalo Village in Giade LGA, Bauchi State, on charges of criminal conspiracy, trespass, and armed robbery.


The arrest came after a distress call from a victim on August 2, 2024, reported a home invasion by four armed robbers carrying knives and cutlasses around 9:40 PM. The robbers stole an Itel A70 mobile phone value ₦75,000 and a Huawei phone value ₦30,000.


Upon receiving the call, a team of detectives led by DPO Giade rushed to the scene, Arrest Usama Mohammed while the other members of his gang remain at large. Intensive efforts are ongoing to locate the remaining suspects and bring them to justice.


In line with the constitutional duties to safeguard lives and property, CP Auwal Musa Mohammed, psc, Anipr, the Commissioner of Police, has ordered the transfer of the case to the State CID for a discreet investigation.


SP Ahmed Mohammed Wakil, Anipr,

Police Public Relations Officer,

For: Commissioner of Police,

Bauchi State Command

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