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 ARRAIGNS ONE FOR ALLEGED N4M PROPERTY FRAUD IN MAIDUGURI. (PHOTO). #PRESS RELEASE.

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 EFCC Arraigns One for  Alleged N4m  Property Fraud in Maiduguri


The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Muhammad Umar before Justice Aisha Ibrahim of the Borno State High Court, Maiduguri.


He was arraigned on Tuesday, October 28, 2025, on a two count charge bordering on obtaining by false pretence and misappropriation to the tune of N4,200,000.00 (Four Million Two Hundred Thousand Naira Only)


Count one reads:

“That you, Muhammad Umar with the bank verification number: 22530268934, sometimes in March, 2025 in Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud obtained the sum of N4,200,000 (Four Million Two Hundred Thousand Naira) from one Abubakar Kaumi under the false pretense that same is meant for the purchase of a property situated and lying at Bolori Ward Maiduguri, Borno State, a representation which you knew to be false and thereby committed an offence contrary to Section 1 and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud related offences Act, 2006.”


The defendant pleaded not guilty to the charges when they were read to him.


Based on his plea,   Prosecution counsel,  S.O Saka,  prayed the court for a trial date and  remand of  the defendant in a Correctional Centre.


Justice Ibrahim thereafter adjourned till November 3, 2025 for commencement of trial and remanded the defendant in a Correctional Facility,

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