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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COURT JAILS 9 CHINESE FOR CYBERTERRORISM, INTERNET FRAUD IN LAGOS. (PHOTO). #PRESS RELEASE.

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 Court Jails 9 Chinese for Cyberterrorism, Internet Fraud in Lagos


The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,  on Friday July 18, 2025, secured the conviction and sentence of 9 Chinese for cyber-terrorism and internet fraud before two Federal High Court Judges sitting in Ikoyi, Lagos; Justice Chukwuemeka Aneke and Justice Dehinde Dipeolu.


The suspects are: Deng Wen Quang, Lin Jin, Shi Yang Xiong, Lu Yong Yao, Yang Chen Cheng, Feng Li Cai, Li Niue, Li Kuang Kuang and Dan Jia (a.k.a. Bu Fan). 


The suspects were arraigned on separate charges bordering on cyber-terrorism and internet fraud.


One of the charges reads: “That you, Yang Chen Cheng, on or about the 11th of December 2024, in Lagos, within the jurisdiction of this Honorable Court, willfully caused to be accessed, computer systems organized to seriously destabilize and destroy the fundamental economic and social structure of Nigeria when you procured/employed Nigerian youths for identity theft and to hold themselves out as persons of foreign nationality, with the intent to gain financial advantage for yourselves and you thereby committed an offence contrary to and punishuble under Section 18 of the Cybercrimes (Prohibition, Prevention, Etc) Act, 2015 (As amended 2024) 


They all pleaded “guilty” to the charges when they were read to them.


In view of their pleas, the prosecution counsel, M.K Bashir, Babatunde Sonoiki, and B. M. Isha respectively, prayed the court to convict the defendants and order the forfeiture all the items recovered from them. 


The Judges found them guilty of the charges and convicted them accordingly. 


All the convicts were sentenced to one year imprisonment, with a fine of N1,000,000.00 (One Million Naira).


The Judge also ordered that upon completion of their sentences, the Comptroller-General of the Nigeria Immigration Service, NIS, should ensure that they are repatriated to their country of origin within seven days. 


All items recovered from them were ordered forfeited to the Federal Government of Nigeria.

More photos below. 









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