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 HUSBAND, WIFE FOR N1BN FRAUD IN ADO-EKITI. (PHOTO). #PRESS RELEASE.

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 EFCC Arraigns Husband, Wife for N1bn Fraud in Ado-Ekiti


The Ilorin Zonal Directorate of the EFCC has arraigned a self-styled native doctor, Olorunbukunmi Taiwo and his wife, Awolegan Omolola Omotola, over an alleged contract scam to the tune of N1,098,961,500 (One Billion, Ninety-Eight Million, Six Hundred and Ninety-one Thousand, Five Hundred Naira) only. The couple were arraigned before Justice Abubakar Usman of the Federal High Court sitting in Ado-Ekiti on a six-count charge bordering of obtaining money by false pretence and retention of proceeds of crime contrary to Section 17(a) of the EFCC (Establishment) Act, 2004. Taiwo and Omotola ran into trouble when a widow, Anazia Colina Kenechukwu, a proprietor of a private school in Delta State, petitioned the EFCC alleging that the first defendant, Taiwo, approached her to finance a road construction contract purportedly awarded to him by the Delta State Oil Producing Area Development Commission (DESOPADEC). Kenechukwu further alleged that a total sum of N1,980,000,000.00 (One Billion, Nine Hundred and Eighty Million Naira) only was paid into Taiwo's account domiciled with Access Bank Plc. Investigation further revealed that the couple invested the proceeds of the illicit activities in the acquisition of two properties in Ado-Ekiti, namely: Town Tavern Lounge, located at No. 1, Ikere Road, off Florence Court School, Ado-Ekiti, and a four-bedroom bungalow located on Florence Court, Irewolede Estate, Ado-Ekiti. The Commission had on Monday, May 25, 2026 secured the interim attachment of the two properties. 

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