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...

329 SACKS OF PANGOLIN SCALES SEIZED FROM A WAREHOUSE IN IKEJA AND CUSTOMS ARRESTED A CHINESE MAN IN CONNECTION TO THE SEIZURE YESTERDAY.{PHOTOS}#PRESS RELEASE.

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     BRIEFING BY CONTROLLER FEDERAL OPERATIONS UNIT, ZONE A IKEJA, COMPTROLLER MOHAMMED UBA ON WEDNESDAY 7TH MARCH, 2018, LAGOS.
Gentlemen of the press.
It is my pleasure to once again welcome you to today’s briefing following the interception of endangered species in Lagos.
2. On Monday 5th March 2018 at about 1600hrs, the Warehouse Operations Team led by Assistant Comptroller Mutalib Sule while on credible intelligence again searched an apartment at No. 64 Opebi Road, Off Toyin Street, Ikeja Lagos and evacuated the Following after physical examination:  329 sacks Of Pangolin Scales weighing 8,492kg with a duty paid value of N1,732,857,393.96(One Billion, Seven Hundred and Thirty Two Million, Eight Hundred and Fifty Seven Thousand, Three Hundred And Ninety Three Naira, Ninety Six Kobo Only).
Mr. Li Chaomin, a Chinese national was apprehended in connection to this seizure, making it two Chinese Nationals in a roll in relations to goods banned for export.
3.You will recall that in the month of February also we evacuated 55 sacks of the same pangolin and 218 pieces of elephant tusks, which were all, handed over to NESREA.
4. The Convention of International Trade in Endangered species (CITES 1973) entails that Customs Administration all over the world protects wild life by intercepting illegal trade on such animals. As you are aware, Pangolins are the only known mammals that have large and protective keratin scales covering their skin. After a surge in poaching across Asia, the international illegal wildlife trade is now also a growing threat to African pangolin species. These scales were sourced from other African countries to be trafficked.
5. The tragedy of the unsustainable demand for their body parts in the illegal wildlife trade, the better chance they have from being saved from extinction. It was based on that the World Pangolin Day was set side globally to talk about pangolins and to help spread awareness about one of the world’s most vulnerable but least-known species. This year’s Pangolin Day was held February 17 to that effect.
6. For the avoidance of doubt, our action is in-line with the provisions of Sections 147 of Customs and Excise Management Act (CEMA) Cap 45, Laws of the Federation of Nigeria 2004 (power to search premises).
7. The seized items and the suspect will be handed over to Nigeria Environment Standards and Regulatory Enforcement Agency (NESREA) for further investigation in collaboration towards protecting our natural habitat and protecting our endangered species just as you witnessed last week.
8. Let me use this opportunity to appreciate the determination and resilience of our officers that have put their lives on the line while performing their statutory responsibilities most especially in anti-smuggling operations, which is yielding positive result. We will continue to motivate them and provide needed operational logistics that will help them perform their job better so as to sustain the tempo.
9. Thank you for listening
More photos below.
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