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...

WOMAN WHO STAGED OWN KÎDNAP FOUND IN DELTA HOTEL WITH LOVER. (PHOTO).


 Woman who staged own kîdnap found in Delta hotel with lover


A married woman identified as Oluchi has been found in a hotel in Delta State after she faked her abduction and demanded N50 million from her family.


Children of the woman, including her daughter in Canada, had pleaded with the public to help them raise money even as the kidnappers reduced the ransom to N20m.


They had told the police that their mother was kidnapped at the Ikpoba Hill area of Ikpoba-Okha Local Government Area of Edo State.


But the police investigation led its crack team to Delta State, where the supposedly kidnapped woman was found with her lover in a hotel.


A source said, “Police traced the number of the man to a hotel in Ubiaroko, Delta State. They met the man and the kidnapped woman inside a hotel. They called the husband, and he was happy. It was at the station that the police broke the news to him. The wife begged the husband not to tell her children what actually transpired.”


In an online video, her daughter, Anita, who is based in Canada, said her mum’s action has shattered the family. She vowed that the family would allow the law to take its course.


According to her, “My mum has been released. My mum is involved in this kidnapping case. I only did what I did to save my mom. The family is in shock. This is not right. This has shattered my family. My dad has some health issues. This is so unfortunate. What did I do wrong?


“My reputation has been ruined. I am short of words. I am so mad. I have no hand in this. I never knew. I only wanted my mother back home. The law will take its course. I am sorry this is happening. I only did what any daughter would do. My family has been shattered.


“We were called that my mum has been released. We didn’t pay the kidnappers. The money is intact. We are going to make a refund. We involved the Police from the beginning. We now know it was not a real kidnapping. They said my mom is involved. They are having a relationship. The guy was traced. They had agreed to take what we already raised to N20m.”


The Harmony Ladies Club, a social club Anita belongs to, in a statement on its WhatsApp group and forwarded to journalists, dissociated itself from the staged kidnapping.


It expressed deep disappointment, shock, and embarrassment at Mrs. Oluchi’s actions.


The statement read, “When news of her alleged abduction broke, the club acted swiftly in good faith. Out of sisterhood, love, and a sense of community responsibility, we rallied immediately.


“Our members provided extensive emotional, logistical, and financial support during what we believed was a life-threatening crisis, carrying the heavy burden of anxiety alongside her family.


“It is with a profound sense of betrayal that we have now discovered, through investigations, that the entire kidnapping incident was staged by Mrs. Oluchi herself.”


Edo Police spokesman, Eno Ikoedem, confirmed the incident and said four persons have been arrested in connection with the incident.


She added, “I can confirm the incident and also let you know that four people have also been arrested in connection with the incident.”

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