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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NDLEA OFFICER DIDN'T ASSAULT ANY PASSENGER AT LAGOS AIRPORT.{PHOTO}.#PRESS RELEASE.

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The National Drug Law Enforcement Agency, NDLEA, has said that its preliminary findings showed that none of its officers assaulted an Air peace airline passenger, Ms. Abiri Oluwabusayo Khloe, at the departure gate of the Murtala Muhammed International Airport, Ikeja Lagos in the early hours of today, Sunday 5th December.


The passenger had in social media publications alleged a female NDLEA officer harassed and assaulted her. While further investigation of the allegation is ongoing, the following facts have so far been established: At about 12:20am on Sunday 5th Dec, during an outward clearance of passengers going to South Africa by Air peace, a female passenger, Ms. Abiri Oluwabusayo was asked to submit her luggage for a search, which is a regular procedure. 


In the course of searching her luggage, which contains about 8 handbags, Ms. Abiri who obviously came late for the flight as shown on CCTV footage became agitated and hurled a number of unprintable insults at the female officer searching her luggage. This attitude is naturally a red flag that would raise suspicion and equally taken as an attempt to distract the officer.

Ms. Abiri went further to point fingers in the face of the officer and at the same time pulled out a phone to record the officer in the course of doing her work. At that point, the officer seized the phone from her to stop the distraction but that didnt stop the passenger who brought out another phone to record their encounter. 


The aggrieved passenger and the public are assured that the NDLEA is a law enforcement agency that upholds discipline among its officers and men, and as such will take further steps to investigate any other evidence made available in the course of the ongoing process.


Femi Babafemi

Director, Media & Advocacy

NDLEA Headquarters, Abuja

Sunday 5th December 2021

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