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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PHOTOS FROM MY SMALL BIRTHDAY PARTY TODAY {SEP 12,2015}.

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                    I want to use this medium to thank you God for sparing my life and for believing in me.I was originally born on a saturday,that is why i said i must celebrate it in my own little way.I want to thank those who took out time to email me,text me,call me,BBM,Twitter,facebook inbox and on my timeline etc.I pray that God will grant all your heart desires in Jesus name,Amen.Stay bless.More photos below.                            

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  1. Anonymous15 September 2015 at 07:11

    Happy celebrations Pink,long life and prosperity !!!!!!

    ReplyDelete

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