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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FCDA TO DEMOLISH BUILDINGS ON EATER WAYS.(PHOTO).

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FCDA To Demolish Buildings On Water Ways

Malam Shehu Ahmed, the Executive Secretary, Federal Capital Development Authority (FCDA), says the FCT Administration would demolish all structures on waterways across the nation’s capital.

Ahmed made this known in a statement on Sunday in Abuja.

He said some structures were preventing water from flowing freely through its natural course which was responsible for flooding recorded in some parts of the city.

He said: “People are clamoring that we act quickly and take tough decisions to save lives. And this is what we must do. We cannot act as though we don’t see this man-made problem caused by those who violate the Abuja Master Plan.

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“Buildings in Trademore Estate had been severally marked for demolition. Warnings have been given year after year but the occupants of the estate keep risking their lives and those of others.

“By declaring Trademore a disaster zone, we have told the residents there to evacuate. The area is in a low-line zone which is not safe. Flooding can come at any time. They know this and have been experiencing it over the years”.

The executive secretary, who is the chairman, Special Ministerial Task Team on Flood Mitigation, revealed that a Police station in Trademore would be demolished and other buildings.

The executive secretary pointed out that Trademore Estate did not have FCDA Approved building plan and the continuously flooded areas can best be left as Green areas and not residential.

He explained that the estate was just one of the areas in focus as other areas where structures were built on floodplains would experience the removal of illegal structures. 

 

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