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 33 SUSPECTED INTERNET FRAUDSTERS, FAKE DOLLARS IN PORT HARCOURT. (PHOTOS). #PRESS RELEASE.

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 EFCC Arrests 33 Suspected Internet Fraudsters,  Fake Dollars in Port Harcourt

 

Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested 33( thirty-three) suspected internet fraudsters in Port Harcourt, Rivers State.

 

They were arrested in their hideouts around  Iwofe and Ogboro axes of Port Harcourt in a sting operation, based on credible intelligence on their suspected involvement in internet fraud.

 

Items recovered from the suspects include various mobile phone devices, laptops,   boxes of fake United States Dollar, fake Federal Bureau of Investigation,  FBI stamps, Customs stamps, airport clearance stamps, DHL and FedEx stamps and two cars

 

The suspects would be charged to court upon conclusion of investigations

 

More photos below. 









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