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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THE INCIDENT WITHIN THE RESIDENCE OF AUGUSTINE NDIGWE IN AWKA.(PHOTO).#PRESS RELEASE.

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THE INCIDENT WITHIN THE RESIDENCE OF AUGUSTINE NDIGWE IN AWKA


The Anambra State Police Command today 11/9/2022 wishes to let the members of the public know especially Ndi Anambra that, the deployment of police operatives yesterday 10/9/2022 within the residence of Augustine Ndigwe in Awka, is to make sure there is no break down of law and order in Awka Community. This is following information of the intended celebration/occasion that poses threat to public peace/disturbance in the community. 

Meanwhile, one Mr Nwokoye that led the attack on police officers is in custody with five others. The suspects have been transferred to State Criminal investigations department for investigations. The situation is being monitored and further development shall be communicated please 

DSP Ikenga A Tochukwu PPRO Anambra State Police Command.

 

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