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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SLEAZES IN NDDC: SUSPEND AKPABIO,IMC NOW,PDP CHARGES BUHARI.{PHOTOS}.#PRESS RELEASE.

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     July 17, 2020
Press Statement
Sleazes in NDDC: Suspend Akpabio, IMC Now, PDP Charges Buhari...Says Probe Can’t Yield Result With Akpabio, IMC Still In charge.
The Peoples Democratic Party (PDP) calls on President Muhammadu Buhari to immediately suspend the Minister of Niger Delta Affairs, Senator Godswill Akpabio, following huge fraud allegations against him in the worsening corruption saga rocking the Niger Delta Development Commission (NDDC).
The party also asks President Buhari to immediately disband the corruption ridden Interim Management Committee (IMC) of the NDDC where officials have been fingered to engage in unbridled looting of funds meant for the development of the area under the Buhari administration.
The PDP says with the unearthing of rampant corruption, treasury looting, recklessness and manifest public unruliness of the NDDC management, the Minister and the IMC have become a huge embarrassment not only to the Buhari administration but also to the Niger Delta region and the nation at large.
The party insists that though President Buhari has ordered a “speedy and coordinated investigation” of the activities of the NDDC management, such an important probe cannot yield any credible result as long as Senator Akpabio and indicted IMC are still in charge in the commission.
The PDP states that the immediate suspension of the minister and members of the IMC is the only way to ensure that such individuals do not interfere with investigations or tamper with vital documents.
The party holds that the suspension should be a prelude to unhindered investigation and prosecution of all those indicted in the wholesale fraud in the NDDC which has hindered the commission from delivering its mandate to the people of the Niger Delta region under the current administration.
Our party invites President Buhari to note that already, there are manifest efforts to frustrate investigations into the NDDC activities as witnessed in the attempt to abduct and silence the whistle blower, former acting Managing Director of the NDDC, Joi Nunieh, to prevent her from further exposing the alleged corrupt conduct of the embattled minister and the IMC.
Nigerians are also aware of the condemnable conduct of the current acting Managing Director of the indicted IMC, Prof. Kemebradikumo Pondei, who walked out on the House of Representatives committee investigating the corruption in the NDDC, ostensibly to frustrate the speedy and coordinated audit of the activities of the IMC.
The PDP strongly condemns the invasion of Ms. Nunieh’s residence by security operatives in an apparent attempt to abduct her on the alleged orders from above and urged the Inspector General of Police, Mohammed Adamu, to fish out all those behind the ugly incidence.
Our party also urges the IGP to provide adequate protection for Ms. Nunieh and other witnesses in the probe from the corrupt cabal in the NDDC who have shown to be desperate to silence witnesses in order to cover their trails.
Signed:
Kola Ologbondiyan
National Publicity Secretary.
One More photo below.
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