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 ARRESTS EIGHT, IMPOUNDS SIX TRUCKS OVER ALLEGED ILLEGAL MINING ACTIVITIES IN KWARA.(PHOTO).#PRESS RELEASE.

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 EFCC Arrests Eight, Impounds Six Trucks over Alleged Illegal Mining Activities in Kwara

EFCC Arrests Eight,  Six Trucks for Alleged Illegal Mining Activities in Kwara

 

Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have  arrested eight persons and six trucks  for alleged involvement in illegal mining activities along the Ilorin - Ogbomoso axis of Kwara and Oyo states.

 

The suspects were arrested on Saturday, February 20, 2026, following credible intelligence and days of surveillance on unlawful mineral excavation and transportation across parts of the two states. 

 

Their arrest brings to 18 the total number of persons apprehended by the Ilorin Zonal Directorate for suspected illegal mining within the last one month.

 

 The suspects were intercepted  last weekend alongside six truck-loads of assorted minerals suspected to be lithium and kaolin.

 

Preliminary investigations revealed that the suspects allegedly operated without the requisite licences, permits, or regulatory approvals for mining activities.

 

The suspects will be arraigned in court upon  conclusion of the ongoing investigations.

Location: 5R7QHWP8+VX

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