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...
Ogun State Governor,Senator Ibikunle Amosun,yesterday monday commissioned the biggest of the Palms Stores in Nigeria,Palm store Ota.Speaking with journalists after the commissioning,Governor Amosun expressed satisfaction at the fact that made in Nigeria products,especially those made in Ogun State,were in the majority on the shelves at the store,.The governor noted that this would further help in boosting the economy of the state.Governor Amosun explained that with the opening of the Mall during this festive season,Ogun State residents would be able to buy goods at cheaper rates and enjoy the Yuletide.





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