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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JAPA: COUNTRIES NIGERIAN PASSPORT HOLDERS CAN TRAVEL VISA FREE.(PHOTO).

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JAPA:Countries Nigerian passport holders can travel visa free;


Niger

Barbados

Benin

Burkina Faso

Cameroon

Cabo Verde

Chad

Cook Islands

Ivory Coast

Dominica

Fiji

Ghana

Guinea

Guinea-Bissau

Haiti

Liberia

Mali

Micronesia

Montserrat

Niue

Senegal

Sierra Leone

Saint Kitts and Nevis

Gambia

Togo

Vanuatu

 

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