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...
Alhaji Lai Mohammed,Minister of Information and Culture formally presents the CHANGE BEGINS WITH ME campaign to the Inspector General of Police.IGP Ibrahim Idris at the Force Headquarters in Abuja today.All Deputy Inspectors-General {DIGs}, Assistant Inspector-General {AIGs} and Commissioners of Police {CP} were also in attendance.This campaign flag off took place at the IGP conference with Officers from the rank of Commissioners's of Police and above on 1st November,2016 during which the newly promoted Officers to the rank AIG were decorated.The Hon.Minister of Information and Culture,Alh.Lai Mohammed created awareness on the topic ''Change begins with me.More photos below.






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