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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IMMIGRATION ARRESTED 14 TOGOLESE,10 NIGERIANS AT OGUN BORDER TODAY AROUND 7:53AM.{PHOTO}.

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    The Nigeria Immigration Service (NIS), Ogun Command, has arrested 14 Togolese and 10 Nigerians at Ajilete and Ilase border posts in the state.The NIS Spokesman, Mr Sunday James, disclosed this in a statement made available to the News Agency of Nigeria (NAN) on Thursday in Abuja.The Comptroller, Ogun State Command, Mr Kunle Osisanya, said that the arrest were made by NIS operatives in line with Federal Government directives.According to Osisanya, the 14 Togolese, comprising eight female adults and six minors, were arrested in a J5 bus at Ajilete, in Ogun.“The other 10 were arrested at Ilase, also in Ogun State, and out of the 10, five were victims of human trafficking.“Hence, they will be handed over to NAPTIP for defying the directive of government on closure of land borders,” he said.Osisanya said that the arrested persons had been profiled accordingly by health officials in line with NCDC medical procedures and subjected them to COVID-19 test.He said that the NIS Comptroller General, Mr Muhammad Babandede, complimented the officers for being gallant and professional.He commended the efforts of the officers, noting that, some of the arrest were made along illegal points created by the human smugglers.He, however, charged them to up the tempo of their patrol as the service would continue to ensure safety of the nation.

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