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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EFCC DID NOT RECEIVE N10 MILLION DONATION FROM KANO GOVT.#PRESS RELEASE.

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      The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a trending story in the social media concerning a purported statement credited to the media aide of the Kano State governor to the effect that the Commission got a N10 Million donation from the state government.
The story is not falsehood, but a deliberate attempt to malign the efforts of the Commission in the fight against corruption.
For the records, it is a tradition that the EFCC does not receive donations from state governors/government or any individual at that.
The EFCC, as a reputable anti-graft agency is sponsored by federal government through budgetary allocation and in some cases, foreign organisations in terms of capacity building.
It is true that the Commission, in collaboration with the Independent Corrupt Practices and other Related Crimes, ICPC and the Athletic Federation of Nigeria, AFN and other stakeholders is organizing the first National Anti-Corruption Marathon.
Mr. Jacob Onu, the leader of the National Anti-Corruption Marathon had in the course of his visit to the Commission a fortnight ago told the Acting Chairman and his management about the marathon which he said is being planned in tandem with the International Anti-Corruption Day which usually comes up on December 9 every year.
He said it was aimed at raising national consciousness on the scourge and danger of corruption to the country and the need for all and sundry to join hands to eradicate it.
It is therefore very shocking to read of a purported donation of N10 million to the Commission.The story is not only unfounded but very mischievous.
For the avoidance of doubt, no State governor or some other individual or group has donated any amount of money to the EFCC to carry out the Anti-corruption Marathon project or any other project for that matter.
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