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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THREE WORKERS ARRAIGNED IN OGUN FOR N22M ENERGY THEFT. (PHOTO).

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 Three Workers Arraigned in Ogun for N22m Energy Theft


Three employees of ATC Nigeria Base Station, Ogijo—Sikiru Oyedokun (50), Oladimeji Monsuru (46), and Abraham Ebenezer (33)—were on Tuesday arraigned at the Ogun State Magistrate Court in Sagamu for allegedly stealing 165,033.18 Kilo Watt of electricity valued at N22,887,474.28, the property of Ibadan Electricity Distribution Company (IBEDC).


The theft is said to have occurred between September 17, 2019, and May 5, 2022, as well as from August 3, 2023, to December 5, 2024, at the ATC Nigeria Base Station in Ogijo. The accused face two charges: fraudulent appropriation of electricity and unlawful diversion of power, both of which are punishable under the Criminal Code laws of Ogun State.


The defendants pleaded not guilty, and their counsel requested bail on liberal terms, arguing they are employees and not the owners of the company. Magistrate Olayinka Idowu granted each defendant bail of N7 million with one surety residing in the state, possessing landed property and evidence of tax payment. The case is set for trial on January 9 and 10, 2025.

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