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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NNAMDI EMEH: SUSPECT FACING CHARGES IN COURT, PROCESS INDEPENDENT OF POLICE INFLUENCE. (PHOTO). #PRESS RELEASE

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 PRESS RELEASE

NNAMDI EMEH: SUSPECT FACING CHARGES IN COURT, PROCESS INDEPENDENT OF POLICE INFLUENCE


The attention of the Nigeria Police Force has been drawn to recent reports circulating in the media concerning one Mr. Nnamdi Emeh, who is currently facing trial for alleged criminal offenses.  The NPF wishes to clarify that Mr. Emeh was lawfully apprehended following credible allegations against him, which were thoroughly investigated and presented before a competent court of law. The charges preferred against him were duly filed, and he was arraigned before the Federal High Court, Awka, in line with due process.  


It is important to emphasize that the judiciary operates independently, and the court retains the exclusive prerogative to evaluate the evidence presented, determine bail conditions, and take any further necessary actions as guided by the law. Mr. Emeh was granted bail on terms established by the court. It therefore behoves on the suspect to take steps to meet such conditions and not resort to unecessary media rampage. 


The NPF reaffirms its commitment to upholding the rule of law, ensuring justice, and maintaining the highest standards of professionalism. The Force is also mindful of its duty to investigate allegations against all persons, including its officers, and to subject any suspect to the established legal process. 


While the case against Mr. Emeh continues in court, we appeal to the public to allow the judicial process to take its full course without undue speculation or interference. We urge all stakeholders, including members of the media, to present information responsibly and to allow the legal process to determine the outcome of the matter in the interest of justice. The Nigeria Police Force remains steadfast in its resolve to enforce the law impartially and to safeguard the rights of every individual as enshrined in the Nigerian Constitution.  


ACP OLUMUYIWA ADEJOBI, mnipr, mipra, fCAI,

FORCE PUBLIC RELATIONS OFFICER,

FORCE HEADQUARTERS,

ABUJA.

16TH NOVEMBER, 2024

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