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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DESPERATE BLACKMAILERS, ALLIES OF CORRUPT ELEMENTS IN SMEAR CAMPAIGN AGAINST EFCC & MAGU.{PHOTO}.#PRESS RELEASE.

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     The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the antics of some few elements in the social media, employing desperate antics of blackmail, and smear campaigns against the successful war being fought against corrupt practices by the Commission and its courageous Chairman, Ibrahim Magu.
As a law enforcement agency, the EFCC has enough facts about the sponsors of such insidious campaigns. It is an unflattering fact that corruption will always fight back and the Commission is not surprised that such a campaign could be coming from some overseas-based, politically-exposed and disgraced elements being investigated for unnerving acts of corruption.
For his courage, consistence and never-say-die spirit, Magu, would undoubtedly, have a tribe of hard critics, cynics and bitter foes. However, it is uncharitable to link him with the ownership of some buildings belonging to other individuals with verifiable addresses. It is even ridiculous to allege that he shied away from being served a fictitious writ of summons over a matter long decided by the Judiciary.
The Commission finds every unfounded claim against it and its helmsman, as desperate backlash from disreputable elements suffering its uncompromising works against corrupt practices. We are not worried about such retrograde moves. Members of the public only need to ignore tendencies aimed at blackmailing the EFCC and its workforce.
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