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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3 ILLEGAL PRIVATE SCHOOLS,SHUT DOWN IN LAGOS STATE.

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        The affected schools are Honesty private school located at 4/6,Akintayo Akinbola street,Surulere,Heibenah Montessori schools at 78,Agbebi street,Ijeshatedo in Surulere and Elyon Ambassador private school at 3,Mabayoje street,Oshodi.According to the state Commissioner for Education,Mrs Olayinka Oladunjoye,she said the affected schools were also operating in residential/converted structures where in some shops were attached to the building in question without provision for special rooms and other reqquired facilities.The schools shared fence with another registered private school,and it was also discovered that they did not provide required records upon demand from officials of state ministry of Education while those who provide some records were not properly updated.

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