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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KDSG DEBUNKS CIRCULATED MESSAGE,URGES CITIZENS TO GO ABOUT NORMAL ACTIVITIES.(PHOTOS).#PRESS RELEASE.

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KDSG Security Update: Wednesday 10th August 2022. 

KDSG debunks circulated message, urges citizens to go about normal activities. 

- Kaduna-Zaria road safe 

The attention of the Kaduna State Government has been drawn to a widely circulated message advising citizens not to enter or exit Zaria, alleging the presence of hundreds of bandits at Dumbi and Jaji along the route to Zaria. 

The Kaduna State Government wishes to firmly debunk that message, and urges citizens to disregard it completely. It is an obvious attempt to spread panic. 

The Kaduna State Government assures all citizens and travelers that the Kaduna-Zaria route is safe for travel. Residents are urged to go about their normal activities and pay no attention to the false report. 

Signed
Samuel Aruwan 
Commissioner, 
Ministry of Internal Security and Home Affairs, Kaduna State


 

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