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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COURT JAILS BORNO DIRECTOR FOR OBSTRUCTION OF JUSTICE.[PHOTO}.

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    Justice Aisha Kumaliya of the Borno State High Court, on Monday, June 22, 2020, convicted and sentenced an assistant director in Borno State Ministry of Agriculture and Natural Resources, Usman Abaji to six months imprisonment for obstruction of justice.
The convict was prosecuted by the Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC on one- count charge of willful obstruction of the Commission to exercise its powers to investigate and prosecute in a matter involving one Ibrahim Goni Bama, contrary to Section 38 (2) of the Economic and Financial Crimes Commission (establishment) Act.
The Commission arrested the said Bama based on investigations that linked him with financial crimes but had to release him on administrative bail to Abaji, who stood as a surety for him.
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