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...
I Pink Republic and other celebrities like ACM Nseobong Charlse Akpabio,Assistant Corps Marshal of the Federal Road Safety Corps,Nigeria,Pa D, Aigbogun etc were awarded for our various contribution to safety in Nigerian at the 3rd Nigerian Safety and Security Awards {NSAS}.Pink Republic was awarded SAFETY AMAZON,''For her supportive roles and using her lyrics to promote safety and security''.The event was held yesterday tuesday the 17th of May 2016,at the Lagos Chamber of Commerce and Industry at Alausa Ikeja.The event was packed with press,celebrities and security experts.More photos below. 







Comments
Post a Comment