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...

POLICE COMMISIONER IN RIVERS STATE,MBU JOSEPH MBU,TRANSFERED.

    Alot of complaint have been filed against him for them to transfer him out of the state,after various confrontations. Sources claimed that he has not spent upto 12 months in Rivers state,and he has now been transfered to Abuja.Mbu's running battle with Amaechi and ever since his removal was forceable.To let you know how powerful he is, last week,he decreed a total ban on political activities in the state.He is to be replaced  by Johnson Tunde Ogunsakin,who was a CP in charge of the special fraud unit of the police based in Lagos.

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