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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SEN. ROCHAS OKOROCHA ARRESTED FOR UNSEALING HOTEL SEIZED BY THE IMO STATE GOVT.{PHOTOS}.

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Senator Okorocha arrested for unsealing hotel seized by the Imo state government

The immediate past governor of Imo state, Senator Rochas Okorocha, has been arrested by the police after he led a team of his supporters to reopen the Royal Palm Estate sealed by the state Government.

Okorocha who was accompanied by his son-in-law, Uche Nwosu, broke the keys used to seal the hotel which belongs to his wife, Nkechi.
The state government last Friday, February 19, recovered the Royal Palm Estate along Akachi road. 

The seizure, according to the team led by Commissioner for Lands, Enyinnaya Onuegbu, was in compliance with the directive of the Imo State gazette on the report of the Judicial Commission of Enquiry on recovery of Lands and other related matters.

Police sources say he will be charged to court tomorrow February 22.More photos below.

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