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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ABUBAKAR ALI PETERS,NADABO ENERGY LIMITED IN N1.4BILLION FRAUD TRIAL.(PHOTOS).#PRESS RELEASE.

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Abubakar Ali Peters, Nadabo Energy Limited in N1.4billion Fraud Trial 

Pictures show the Executive Chairman, EFCC, Mr. Abdulrasheed Bawa arrives courtroom for further cross-examination in the alleged N1.4bn fuel subsidy fraud trial of Mr. Abubakar Ali Peters and his company, Nadabo Energy Limited, before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, May 18, 2022.
More photos below. 


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