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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A MAN AHMED,SET HIS GIRLFRIENDS SHOP ON FIRE YESTERDAY IN SATELITE TOWN.

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                According to the official Nigerian Police website,the site said that ''A police detective are on the trail of a man simply known as Ahmed who allegedly set the shop of his girlfriend {name withheld} ablaze on 19th July,2015 at about 7:25am over a misunderstanding.The shop is located at Imore Community,Satelite town.One male victim that sustained fire burns as a result of the inferno was taken to Navy Reference Hospital for medical attention.State CIID Panti Yaba is investigating''.More info will be added later.

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