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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EFCC NOT INVOLVED IN ''STOP AND SEARCH'' OPERATIONS.[PHOTOS}.#PRESS RELEASE.

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 Alleged P&ID scam: EFCC files fresh charges against Briton

     EFCC PRESS STATEMENT

The attention of the Economic and Financial Crimes Commission( EFCC) has been drawn to some spurious news circulating in the social media, linking its Operatives with some contrived " Stop and Search" operations around Lekki axis of Lagos State.

We wish to state very clearly that our Operatives were not and can never be involved in such operations.

Members of the public are enjoined to ignore such insinuations. EFCC is a professional law- enforcement agency and should not be linked with any traffic management operation on our roads.

BREAKING: 12 EFCC directors suspended | The Nation Nigeria

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