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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WE WILL NOT IGNORE COMMUNITY-BASED CORRUPTION-EFCC.{PHOTOS}.#PRESS RELEASE.

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    The Economic and Financial Crimes Commission, EFCC, has said that it will not ignore issues of corruption in communities across the country. Usman Imam, Head of the EFCC Zonal office in Port Harcourt made the declaration on Friday June 19, 2020 when he received members of a community-based Non- Governmental Organisation, Pius Dukur Foundation in his office. .
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“We do not ignore community cases. When we hear that community funds are being diverted, we pick interest because we are conscious of the difference which such funds could make in the lives of the people at the grassroots”, he said.
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He expressed the Commission’s willingness to partner with grassroots- based NGOs in fighting corruption at the local level.One more photo below

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