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...

PRESIDENT BUHARI'S DAUGHTER IS SET TO GET MARRIED IN SEPTEMBER.{PHOTOS}.

Wedding Of President Buhari's Daughter, Hanan To Hold Inside Aso ...

     According to report, the wedding of Hanan, one of the daughters of President Muhammadu Buhari will be held inside the Aso Rock Villa.

The marriage is reportedly billed to take place on September 4, 2020.Being the first-ever wedding to happen in the Aso Rock Villa, the event has been dubbed as ‘The First wedding’.

In June, the opposition Peoples’ Democratic Party, PDP, faulted Buhari for using the Presidential Villa for the National Executive Committee meeting of the All Progressives Congress, APC.The PDP described the action as the height of corruption, as well as a desecration of the sanctity of the seat of power and national values.

The party accused the president of mixing party business with government activities, adding that public funds might have been used in the processes.

Nigeria’s First Lady, Aisha Buhari, flew to Dubai, United Arab Emirates, in a jet belonging to billionaire Mohammed Indimi to shop for luxury items in preparation for Hanan’s wedding.

The groom is the son of a former lawmaker, Alhaji Mahmud Sani Sha’aban, who represented Zaria in the House of Representatives from May 2003 to May 2007.

Sha’aban is also a former governorship candidate in Kaduna State under the defunct Action Congress of Nigeria.

Wedding Of Buhari's Daughter, Hanan, To Hold Inside Aso Villa

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