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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TROOPS OF 3 DIVISION/OPERATION SAFE HAVEN APPREHEND GUNRUNNERS, RECOVER ARMS AND AMMUNITION IN OPERATION GOLDEN PEACE. (PHOTOS). #PRESS RELEASE.

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 TROOPS OF 3 DIVISION/OPERATION SAFE HAVEN APPREHEND GUNRUNNERS, RECOVER ARMS AND AMMUNITION IN OPERATION GOLDEN PEACE


In a bid to ensure a secure and peaceful yuletide season across the Joint Operations Area, troops of 3 Division/Operation SAFE HAVEN have intensified intelligence-driven operations, achieving significant successes, including the apprehension of gunrunners and recovery of arms and ammunition.


On December 18, 2024, troops under Operation GOLDEN PEACE conducted a successful raid on a criminal hideout near the Plateau-Taraba border. The operation led to the recovery of an AK-47 assault rifle, an AK-47 magazine, and a stockpile of ammunition. Efforts are ongoing to pursue and neutralize the fleeing suspects.


On December 20, 2024, troops conducted a precision operation at White House Hotel in Bokkos Town, located in Bokkos Local Government Area (LGA) of Plateau State. During the sting operation, two notorious gunrunners, 31-year-old Kenneth Mayas and 60-year-old Bulus Yilfo, were arrested while attempting to purchase an AK-47 rifle for ₦1,450,000.The suspects are currently undergoing interrogation and have provided valuable information to aid further investigations and operations targeting other members of their criminal network.


3 Division/Operation SAFE HAVEN remains steadfast in its commitment to safeguarding lives and property throughout the yuletide season and beyond. Members of the public are encouraged to support security agencies by providing timely and accurate intelligence to combat criminal activities effectively.


SAMSON NANTIP ZHAKOM

Major

Military Public Information Officer

Operation SAFE HAVEN

December 20, 2024.

More photos below. 




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