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...
Ifako Ijaiye representative in the Lagos House of Representatives Hon. Elijah Adewale slumped and died today thursday morning in his house in Abuja.According to sources,Adewale who was born in 1951 was attending the caucus meeting of the House of Representatives yesterday evening and that he slumped in his house and died very early today thursday morning.The cause of his death is not yet known.May his soul rest in peace AMEN.
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