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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2 PASSENGERS ARRESTED BY CUSTOMS AND NDLEA AT NNAMDI AZIKIWE INTERNATIONAL AIRPORT.{PHOTOS}.#PRESS RELEASE.

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     SYNERGY AT WORK
Customs Officers at Nnamdi Azikiwe International Airport with the support of NDLEA officials arrested two passengers with $ 371,403, 20,000 Euros, 2 Shekels and another $ 317,403 respectively today.
Already, suspects and money have been handed over to EFCC for futher investigation and possible prosecution.
The Customs area Controller of FCT Command, Mrs Dinatu Umaru expresses the determination of her men to always work in synergy with sister agencies to stamp - out currency trafficking through the airport.More photos below.
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