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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EFCC BUSTS YAHOO ACADEMY, ARRESTS 23 SUSPECTS IN ABIA STATE.(PHOTO). #PRESS RELEASE.

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 EFCC Busts Yahoo Academy,  Arrests 23 Suspects in Abia State.


Operatives of the Economic and Financial Crimes Commission EFCC, Uyo Zonal Directorate, on Friday, July 18, 2025, uncovered a cybercrimes training centre  known as 'yahoo-yahoo Hustle Kingdom' at Umuahia in Abia State, and arrested eight suspected trainees undergoing training and fifteen others. 


The arrested trainees are: Toona Henry, Tavershima Solomon, Chi Orseer James, Ubee Benjamin, Gabriel Ibe Ifeanyi, Tindue Godwin, Muhammed Terwase Micheal, and Destiny Andrew.


Others are: Okezie Almond, Precious Osmond, Kenneth Prospect, Iweobi Chika Augustine, Nedolisa Victor, Kanu Austin, Anolu David, Collins Chinedu, Joshua Nnamdi, Ogechi Chibuzor, Michael Chinonso, Prince Chigozie, Festus Nwogu, Michael Lazarus, and Kingsley Ndubuisi.


The trainees were arrested at the training centre located at Doofco Palace building, behind Government College Umuahia,  on credible intelligence, while others were arrested at Umudike, Ahiaeke, and Umugu,  all in Umuahia, Abia State. 


Items recovered from them include: two cars, 15 laptops and 34 mobile phones, 


 The suspects will soon be charged to court.

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