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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FAKE DOLLARS: EFCC COMMENCES INVESTIGATION OF TWO SUSPECTS IN KANO FOR ALLEGED FAKE $899, 800.(PHOTOS).#PRESS RELEASE

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 EFCC Commences Investigation of Two Suspects in Kano for Alleged Fake $899, 800


The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has commenced investigation of two suspects arrested with counterfeit $899,800 (Eight Hundred and Ninety-Nine Thousand, Eight Hundred  United States Of America Dollars.


The suspects, Abubakar Hussaini (42) and Sahabi Adamu (53), were initially intercepted by operatives of the National Drug Law Enforcement Agency, NDLEA, along Maiduguri Road, Wudil, Kano State. They were traveling in a commercial Golf 3 Station Wagon car  en route to Kila Village in Gwaram Local Government Area , LGA, of Jigawa State.


Upon search, the NDLEA team discovered the suspected fake notes concealed inside a Maggi Star seasoning carton. The suspects and exhibits were subsequently handed over to the EFCC  for further investigation.


Preliminary findings revealed that the suspects were transporting the counterfeit currency to Kila Village to meet one Muhammad Walo, who was to introduce them to Mallam Mashiru, a self-proclaimed spiritualist claiming to be capable of  "transforming" counterfeit dollars into genuine currency through ritual prayers.

The suspects will be charged to court upon conclusion of investigations.

More photos below. 




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