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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S. A: FORMER NURSE AND GARDENER SENTENCED TO LIFE IMPRISONMENT OVER R6 MILLION INSURANCE MURDER PLOT. (PHOTO).

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 Former nurse and gardener sentenced to life imprisonment over R6 million insurance murder plot


The Gauteng High Court in Johannesburg has sentenced former nurse Hapiness Sithembile Xulu (49) and her former gardener Simon Isaac Mogale (40) to life imprisonment for the murder of Busisiwe Nxumalo.


According to court evidence, Nxumalo, who was Xulu’s stepdaughter and domestic worker, moved from KwaZulu-Natal to Johannesburg in 2021 to live and work for Xulu.


The court heard that Xulu allegedly opened a bank account in Nxumalo’s name and fraudulently took out four life and funeral insurance policies worth about R6 million, naming herself as the sole beneficiary.


Only four months after the policies were issued, Nxumalo was murdered.


Insurance companies reportedly became suspicious due to the short period between the policies being taken out and the claim being submitted. Investigations later exposed the alleged fraud scheme.


Mogale was convicted after a confession admitted in court revealed that Xulu allegedly drove him to a veld near Daxina Hospital where Nxumalo was lying unconscious, handed him a knife, and promised him R60 000 to kill her.


In addition to life imprisonment for murder, Xulu was sentenced to seven years imprisonment on each of four fraud counts after pleading guilty to unlawfully taking out insurance policies in the deceased’s name.


The court described Xulu as the mastermind behind the scheme, saying the murder was motivated by financial gain.

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