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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“IMO STATE IS READY TO RECEIVE WORLDBANK POST COVID-19 FUNDS” .{PHOTOS}.#PRESS RELEASE

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- Nigerian CARES Director tells Governor Uzodimma.
The Imo State Governor, Senator Hope Uzodimma has continued to attract Stimulants from International Organizations and agencies as he has made Imo State ready and worthy of funds to cushion the effect of Covid-19 Pandemic.
His Excellency, Distinguished Senator Hope Uzodimma received in the Government house the delegates of the Nigerian CARES, led by Dr. Raphael Obi.
Dr. Raphael Obi in his presentation commended Governor Hope Uzodimma for getting Imo State set to receive the post COVID-19 World Bank funds for small scale businesses in the state .
He stated that this stimulants will help cushion the effects of the COVID-19 pandemic in the State.
He also noted the states preparedness and ability to meet most of the criteria set for the stimulus to get to the state even as he expresses hope that the remaining will be met.
Doctor Obi did not fail to use the opportunity to commend the Governor for ensuring that the state was safe in sharp contrast to some of the news out there about the security situation in Imo state.
Governor Uzodimma in his response, appreciated the delegates for their honest assessment of the state.
The Governor disclosed that contrary to the past when funds such as this are dispensed arbitrarily the state has a bureau set up by legislation to oversight funds from donors, and international interventions for the people to benefit maximally.

He further emphasized that the bureau will be receiving the finances, having oversight on the management of the funds making sure that funds will be prudently and transparently spent and most importantly, ensuring that the funds get to the people they are meant for.More photos below.

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