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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BOKO HARAM PROSECUTION: COURTS TO RESUME SITTING. (PHOTOS).#PRESS RELEASE

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BOKO HARAM PROSECUTION: COURTS TO RESUME SITTING

The Honourable Attorney General of the Federation and Minister of Justice, Abubakar Malami, SAN has said that machineries are in motion to ensure the continuation of courts sitting for prosecution of Boko Haram cases in Kainji, New Bussa.

 Malami made this known while receiving the Nigerian Ambassador to the Kingdom of the Netherland, Dr. Eniola Ajayi in his office on Tuesday 25th January, 2022.

The HAGF commended the Ambassador for her tireless efforts and patriotism recalling that Nigeria has cooperated fully with the court through submission of relevant documents which eventually led to its exoneration. 

He said, "With due diligence to Nigeria's mandate under Article 86 of the Rome Statute of ICC, Nigeria cooperated fully with the court through submission of relevant documents, reports of panels of enquiry etc.”

He noted that a committee has already been established for the domestication of Rome Statute in Nigeria.

Speaking earlier, the Ambassador expressed willingness to continue her patriotic service in the interest of the nation. 

She promised to rededicate efforts to make positive impact in the discharge of her duties

 

Modupe Ogundoro
Deputy Director,
26th January, 2022

PIX 1: HON. ATTORNEY GENERAL OF THE FEDERATION/MINISTER OF JUSTICE, ABUBAKAR MALAMI SAN, HIS LEFT AMBASSADOR OF NIGERIA TO THE KINGDOM OF THE NETHERLANDS, DR. ENIOLA AJAYI, ACTING SGF/PS BENJAMIN OKOLO AT THE MEETING ON TEN POTENTIAL CASES AGAINST NIGERA AT THE INTERNATIONAL CRIMINAL COURT ON TUESDAY 25TH JANUARY, AT THE MINISTER’S CONFERENCE ROOM.

PIX 2: HON. ATTORNEY GENERAL OF THE FEDERATION/MINISTER OF JUSTICE, ABUBAKAR MALAMI SAN, IN A GROUP PHOTOGRAPH WITH AMBASSADOR OF NIGERIA TO THE KINGDOM OF THE NETHERLANDS, DR. ENIOLA AJAYI, ACTING SGF/PS, BENJAMIN OKOLO AND DIRECTORS IN THE MINISTRY AT THE MEETING ON TEN POTENTIAL CASES AGAINST NIGERA AT THE INTERNATIONAL CRIMINAL COURT ON TUESDAY 25TH JANUARY, AT THE MINISTER’S CONFERENCE ROOM.
One more photo below. 

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