NIGERIAN MAKES U.S MOST WANTED LIST OVER $1M FRAUD. (PHOTO).

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 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...
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READ HOW A NIGERIAN MAN WAS STABBED TO DEATH BY HIS AFRICAN GIRLFRIEND RECENTLY IN INDIA.{PHOTOS}.

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Image may contain: 2 people                                                       Her name is Eveline (Accused) and the victim is popularly known as Eze-Dagbo or Chibueze.Location of the ugly incident is New Delhi, India.Information reaching us states that he lives in the same apartment with the accused and he has already built a bungalow for her at her father's home in Nigeria; and the deceased again established her in India with good business.
The accused is from Imo State Nigeria. According to information on our desk, Eveline has lived in Libya and other parts of the world before finding her way to India.Sources gathered that the victim has been nice to her but she fights him with weapons on weekly basis.
On several occasion, he has abandoned his house with cars and fled to avoid Evelin's violence and weaponry fight but he always comes back because of the love he has for her.More photos below.
Image may contain: one or more people, people sitting and people sleepingImage may contain: 1 person, sittingImage may contain: 1 person, sittingImage may contain: 1 person

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