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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OKOROCHA WHO SCORED ZERO VOTE CONGRATULATES TINUBU.(PHOTO).

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Okorocha Who Scored Zero Vote Congratulates Tinubu

Former Governor of lmo state and Senator Representing lmo West senatorial District, Senator Rochas Okorocha , CONGRATULATES Asiwaju Bola Tinubu, on his victory at the Presidential Primary election of the All Progressives Congress, APC.

Senator Okorocha wishes Asiwaju, Success as he flies the Presidential flag of the APC in the 2023 election .

Okorocha commends all those who participated in the APC party primary for its Presidential ticket.


 

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