NIGERIAN MAKES U.S MOST WANTED LIST OVER $1M FRAUD. (PHOTO).
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...
According to the Nigerian police,Fulani herdsmen and farmers from the Eggon ethic group has left at least 60 people dead in a clash that happened on wednesday.Most people sustained machete cuts during the clash.The clash broke out yesterday in Narasawa state,a week after some Eggon villagers accused the Fulani herdsmen of stealing their cattles.According to Umaru Islamila a spokesman for the police said ''The report we have is 60 dead from the clash in Tudun-Ababu villiage.Some bodies were burned beyond recognition''.
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