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...

IGP DIRECTS COMMANDS TO CONCLUDE ELECTORAL CASES, HANDOVER CASE FILES TO INEC FOR PROSECUTION WITHOUT DELAY.(PHOTO).#PRESS RELEASE.



IGP DIRECTS COMMANDS TO CONCLUDE ELECTORAL CASES, HANDOVER CASE FILES TO INEC FOR PROSECUTION WITHOUT DELAY



Tasks Strategic Police Managers on Stakeholders Engagement

The Inspector-General of Police, IGP Usman Alkali Baba, CFR, has directed Commissioners of Police in charge of State Commands to ensure that investigations in all cases of violations against the 2022 Electoral Act during the February 25th 2023 Presidential and National Assembly electioneering process are swiftly concluded and the case files forwarded to the Independent National Electoral Commission (INEC) for prosecution. 

In a bid to ensure all-inclusive election security management and accord Nigerians benefits/leverage of active participation, to achieve free, fair, and credible Gubernatorial and State Houses of Assembly elections on 18th March, 2023, the IGP has tasked Strategic Police Managers to engage stakeholders in their respective jurisdictions through town hall meetings and other viable avenues. 

The Inspector-General of Police has therefore urged well-meaning members of the public to collaborate with the Police and other law enforcement agencies tasked with election security management, to ensure a hitch-free security architecture for all and sundry particularly the electorates, accredited observers, INEC officials and materials so that all citizens can exercise their franchise without molestation, harassment and security threats.

CSP OLUMUYIWA ADEJOBI, mnipr, mipra,
FORCE PUBLIC RELATIONS OFFICER,
FORCE HEADQUARTERS, 
ABUJA.

March 13, 2023.


 

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