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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*CUSTOMS ARRESTS TWO TRUCKS BELONGING TO DANGOTE GROUP LOADED WITH 365 BAGS OF FOREIGN RICE.{PHOTOS}.

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     The Sokoto/Kebbi/Zamfara Area Command of Nigeria Customs Service has arrested two trailer trucks belonging to Dangote Group discovered to be loaded with 365 bags of 50kg size Foreign Parboiled Rice.
While inspecting these seizures at the Command Headquarters, the Customs Area Controller, Compt. Nasir A., disclosed that Foreign Rice which was prohibited from entry through the Land boarders contravened Federal Government’s fiscal policy on Rice. The CAC also revealed that the contraband items were arrested as a result of the vigilance of his Team of Officers on Border Patrol along Ilella /Sokoto Road.The contraband item which had a Duty Paid Value of N8, 748,320.00 (Eight Million, Seven Hundred and Forty Eight Thousand, Three Hundred and Twenty Naira) was arrested at on Friday, 0150hrs and Monday, 0529hrs respectively.Two Suspects were arrested along with the contraband items, the suspected importer is also in the custody of the Area Command and will be prosecuted in due course.More photos below.
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