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FBI announces fresh Top 10 list of scammers wanted for multibillion-dollar fraud

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By Kayode Sanni-Arewa

The U.S. Federal Bureau of Investigation (FBI) on Thursday released a new list of the top 10 most wanted fraudsters in America.

The individuals are wanted in connection with multibillion-dollar fraud cases.

In a statement on Thursday, the FBI “announced the launch of its Most Wanted Fraudsters List, a new wanted list dedicated to publicly identifying individuals charged with defrauding the American people.”

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list of fraudsters wanted for multibillion-dollar fraud

The released list included Herbert Kimble, who is wanted for healthcare fraud of $1.2 billion, and Michael Lizaso Marasigan, who is wanted for conspiracy to operate an illegal gambling business involving $34 million.

Rodney Dean Allen is wanted for wire fraud of $7.3 million; Christopher Burns is wanted for mail fraud involving $10 million; John Michael Dimitrion is wanted for mortgage fraud of $1.3 million, while Julieanne Baldueza Dimitrion is also wanted for mortgage fraud of $1.3 million.

Said Abdullahi Ereg is wanted for wire fraud and money laundering involving $4.2 million, while Elaine Angene Escoe is wanted for wire fraud and money laundering involving $32 million.

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The FBI also offers a reward of up to $25,000 for information leading to the arrest and conviction of those responsible for the deaths of longtime friends Carnell E. Sledge and Katherine C. Brown.

Kash Patel, FBI Director, at a press conference on Thursday said, “I want all Americans to take a look at these most wanted individuals and look at the amounts, the tens of millions and billions of dollars in fraud, that they have decimated our societies from.”

The U.S. Federal Bureau of Investigation (FBI) on Thursday released a new list of the top 10 most wanted fraudsters in America. The individuals are wanted in connection with multibillion-dollar fraud cases.

In a statement on Thursday, the FBI “announced the launch of its Most Wanted Fraudsters List, a new wanted list dedicated to publicly identifying individuals charged with defrauding the American people.”

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list of fraudsters wanted for multibillion-dollar fraud

The released list included Herbert Kimble, who is wanted for healthcare fraud of $1.2 billion, and Michael Lizaso Marasigan, who is wanted for conspiracy to operate an illegal gambling business involving $34 million.

Rodney Dean Allen is wanted for wire fraud of $7.3 million; Christopher Burns is wanted for mail fraud involving $10 million; John Michael Dimitrion is wanted for mortgage fraud of $1.3 million, while Julieanne Baldueza Dimitrion is also wanted for mortgage fraud of $1.3 million.

Said Abdullahi Ereg is wanted for wire fraud and money laundering involving $4.2 million, while Elaine Angene Escoe is wanted for wire fraud and money laundering involving $32 million.

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The FBI also offers a reward of up to $25,000 for information leading to the arrest and conviction of those responsible for the deaths of longtime friends Carnell E. Sledge and Katherine C. Brown.

Kash Patel, FBI Director, at a press conference on Thursday said, “I want all Americans to take a look at these most wanted individuals and look at the amounts, the tens of millions and billions of dollars in fraud, that they have decimated our societies from.”

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2027: INEC nullifies primaries held after May 30

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The Independent National Electoral Commission has warned political parties that any primary election conducted outside the commission’s May 30 deadline remains invalid, unless a higher court overturns an earlier Federal High Court judgment on the matter.

INEC National Commissioner and Chairman of the Information and Voter Education Committee, Mohammed Kudu Haruna, made the disclosure in a chat with The Punch.

He advised that political parties would have to continue to comply with the provisions of the Electoral Act 2026 pending the determination of the commission’s appeal before the Court of Appeal.

Haruna stated: “Obviously, for now, any primary held outside INEC’s May 30 deadline will be invalid unless the Court of Appeal overturns the Federal High Court judgment in INEC’s appeal against the ruling that the timetable breached the Electoral Act 2026 in some of its provisions.

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“In other words, for now, the political parties are better advised to be guided by the existing Act.”

The INEC commissioner’s position follows the ongoing legal dispute over the commission’s timetable for party primaries and candidate nominations ahead of the 2027 general election.

A Federal High Court in Abuja presided over by Justice Mohammed Umar, in a judgment, had nullified aspects of INEC’s electoral guidelines and schedule put in place for the conduct of the 2027 general elections.

Justice Umar, delivering judgment in a suit filed by the Youth Party against INEC, marked FHC/ABJ/CS/517/2026, held that the commission could not lawfully shorten the timelines provided under Section 29(1) of the Electoral Act 2026 for the submission of party membership records and candidates’ particulars.

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The court also held that INEC could not abridge timelines already provided under the Electoral Act 2026, noting that the electoral body acted outside its statutory powers under the Electoral Act 2026.

process would be invalid unless it had the consent of all parties involved.

Fagge stressed that no aspirant should be denied a fair opportunity due to procedural lapses or electoral irregularities.

Haruna’s latest clarification on the INEC deadline, however, suggested that, pending the outcome of the appeal, political parties risk having any primary election conducted outside the May 30 deadline.

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Just in: Gov Soludo Drags 8 Anambra Pastors To Court Over Fake Miracles, Religious Scam

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The Anambra State Government has arraigned eight clerics before a court over allegations of fraudulent religious activities and violations of the state’s Homeland Security Law of 2025, marking a significant step in Governor Chukwuma Soludo’s campaign against what he describes as spiritual deception in the state.

The accused persons were brought before the court on Thursday following a crackdown launched by the state government against individuals allegedly involved in exploiting citizens through false religious claims and deceptive practices.

The prosecution is being led by the Anambra State Attorney General and Commissioner for Justice, Tobechukwu Nweke, according to reports.

Those arraigned include Peter Chukwu, Chinedu Egwuonwu, Emeka Nwankpa, Ebele Nnachukwu, Ekeleme Chris Ugochukwu, Ndubisi Nnachukwu, Miracle Iruoma, and Chukwukadibia Ogwuama.

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The court proceedings follow a series of investigations and enforcement actions initiated by the administration of Chukwuma Soludo, who has repeatedly expressed concern over the activities of individuals allegedly using religion as a tool to defraud members of the public.

Speaking recently in Awka, the governor disclosed that some of the suspects had already been taken into custody and were cooperating with investigators. He claimed that preliminary findings and confessions had provided useful insights into the operations of the alleged religious fraud network.

Soludo accused the suspects of promoting what he termed “salvation without the cross,” a phrase he used to describe teachings and practices that allegedly promise instant prosperity and miracles while taking advantage of vulnerable people seeking solutions to personal and economic challenges.

According to the governor, the prosecution forms part of his administration’s broader effort to build a “New Anambra” anchored on integrity, accountability, and social responsibility. He argued that tackling fraudulent religious activities is essential to protecting citizens and strengthening the moral foundation of society.

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The governor also called on religious and political leaders to demonstrate courage and commitment to genuine societal transformation. He stressed that sustainable development can only be achieved when leaders prioritize honesty, hard work, and ethical values over the pursuit of quick wealth and personal gain.

The case is expected to test the implementation of the Anambra Homeland Security Law and could set a precedent for future actions against individuals accused of using religion as a cover for criminal activities in the state.

The court is expected to continue hearing the matter in the coming weeks.

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WASSCE candidates again write exams late in the night

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The ongoing West African Senior School Certificate Examination (WASSCE), conducted by the West African Examinations Council (WAEC), has been disrupted by significant delays, forcing candidates in some centres to write examination papers late into the night.

The development has sparked concern among parents, school administrators and education stakeholders, coming barely a year after similar incidents saw candidates sitting for examinations as late as midnight.

Checks across several centres in Lagos, particularly on Lagos Island and in the Lekki axis, revealed that the delays became more pronounced this week.

On Monday, Physics Papers 2 and 1, scheduled to hold between 2 p.m. and 5 p.m., reportedly did not commence on time, with some candidates writing the second paper at about 8 p.m.

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Similarly, on Wednesday, candidates sitting for General Mathematics experienced major disruptions. The essay paper, slated for 9:30 a.m. to noon, and the objective paper, scheduled for 3 p.m. to 4:30 p.m., were reportedly concluded around 10 p.m.

As of Thursday evening, candidates scheduled to sit for Agricultural Science Practical were still waiting for examination materials several hours after the paper was expected to begin.

Candidates at some centres were reportedly informed that examination materials had yet to arrive.

A school principal, who spoke anonymously, expressed disappointment over the recurring challenges.

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“Why are we experiencing this again after what happened last year? Apart from the security concerns in the country, these delays have psychological effects on candidates. Imagine preparing for an examination scheduled for noon and eventually writing it at 7 p.m. or later,” the principal said.

He added that many stakeholders had expected WAEC to have addressed the challenges following last year’s incidents.

A parent in Lekki also criticised the situation, saying the delays were affecting students’ welfare and raising concerns about examination management.

“My child returned home around 10 p.m. on Wednesday. We expected lessons would have been learned from last year’s experience, but the same issues are happening again,” he said.

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The issue has also generated reactions on social media, where several parents and concerned citizens complained about delayed commencement of examinations, shortages of question papers and the impact on students.

Some users alleged that candidates in certain centres had to wait hours before examination supervisors arrived, while others claimed schools were demanding payments for mathematics sets used during the examination.

One parent questioned how candidates could be expected to remain focused after spending an entire day waiting to write examinations, while others raised concerns about students’ safety and well-being as they returned home late at night.

Responding to the concerns, a WAEC official who was not authorised to speak publicly on the matter confirmed that the council was aware of the challenges and was working to address them.

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“Yes, we are aware of some hitches due to unforeseen circumstances. However, we are doing everything possible to address the issues, and hopefully, things will return to normal soon,” the official said.

The examination body has yet to issue an official public statement on the delays. However, stakeholders are urging WAEC to provide clarity on the causes of the disruptions and implement measures to prevent a recurrence.

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