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...
According to sources,on sunday Coco Austin posted the tragic news that her beloved bulldog Sparticus ''my first baby'' had passed away after complications following knee surgery.Then on tuesday she revealed that she had postponed her daughter Chanel's first birthday party,which should have been the day before,because she is still mourning her pup's loss at just six-years old.''I feel I needed to honour Sparty before a celebration,'' the 37 year old revealed in a Instagram with a double snap of herself with Chanel taken on the day she was born.More photos below
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