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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NIGERIAN ARMY DISTANCES SELF FROM KOGI STATE INTERNAL SQUABBLE.{PHOTO}.#PRESS RELEASE.

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No photo description available.
       The Nigerian Army has received a report of the purported or planned use of soldiers to remove and eject the Kogi State Chief Judge from his official residence.
The NA under the leadership of Lieutenant General Tukur Yusuf Buratai will not contemplate interfering under any guise in the internal Executive - Judiciary Conflict in Kogi State or any other State for that matter.
The Army Headquarters has already directed and warned the Commander in the State to stay clear of this conflict (not to interfere under any guise).
As a professional and law abiding organisation, the NA hereby strongly distances itself from Kogi State conflict between the State Executive and the Judiciary.
SAGIR MUSA
Colonel
Acting Director Army Public Relations
2 April 2019
No photo description available.

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