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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PRESIDENT BUHARI APPOINTS FORMER IGP SULEIMAN ABBA, CHAIRMAN POLICE TRUST FUND BOARD OF TRUSTEES, OTHER MEMBERS.{PHOTO}.#PRESS RELEASE.

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How Jonathan disgraced Suleiman Abba, leaving Police IG working ...
    Pursuant to the Nigeria Police Trust Fund Establishment Act 2019, President Muhammadu Buhari has approved the appointment of retired Inspector-General of Police, Barrister Suleiman Abba, CFR, Mni, as Chairman, Board of Trustees of the Nigeria Police Trust Fund.
The President also approved the appointments of the following as Executive Secretary and members of the Board respectively:
1. Ahmed Aliyu Sokoto – Executive Secretary
2. Mr Nnamdi Maurice Mbaeri – Representing Ministry of Police Affairs
3. Inspector-General of Police – Representing Nigeria Police Force
4. Usman Bilkisu – Representing Ministry of Justice
5. Mr Ben Akabueze (DG, Budget and National Planning) – Representing Ministry of Finance, Budget and National Planning
6. Engr. Mansur Ahmed – Representing Organised Labour
7. Dr. Michael Bamidele Adebiyi – Representing Civil Society Group.
The above appointments are in furtherance of the Buhari administration’s commitment and drive to retooling Policing Architecture in the country by emplacing the Police Trust Fund to meet the aspiration of a well-funded, equipped and highly professional Nigeria Police Force in line with international best practices. This objective informed President Buhari’s re-establishment of the Ministry of Police Affairs on August 20, 2019.
The President also commended state governors, members of the National Assembly and Nigerians for their patriotic and spirited efforts at reforming Policing Architecture to deepen the country’s internal security.
The Minister of Police Affairs, Muhammad Maigari Dingyadi will announce the inauguration date of the Board of Trustees of the Police Trust Fund.
Garba Shehu
Senior Special Assistant to the President
(Media & Publicity)
May 6, 2020.
How Jonathan disgraced Suleiman Abba, leaving Police IG working ...

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