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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MINISTRY OF POWER HANDS OVER INFRASTRUCTURE TO EFCC TODAY.{PHOTOS}.#PRESS RELEASE.

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     Officials of the Ministry of Power, Works and Housing, led by Kingsley Odoh, Senior Special Consultant of the Ministry, on February 13, 2019 handed over the power infrastructure installed at the Head Office of the Economic and Financial Crimes Commission, EFCC to the management of the anti-graft agency, led by Acting Chairman of the EFCC, Ibrahim Magu. The handover ceremony was carried out in the company of the Commission’s Secretary, Ola Olukoyede, and other officials of the agency. The Ministry officials were decorated with the EFCC Lapel as Anti-Corruption Ambassador by the EFCC chairman.One more photo below.
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