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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NIGER: CUSTOMS CG PUTS OFFICERS AT BENIN, CAMEROON BORDERS ON RED ALERT.(PHOTO).

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Niger: Customs CG puts officers at Benin, Cameroon borders on red alert

The Acting Comptroller-General of the Nigeria Customs Service, Bashir Adeniyi has put officers and men of the service manning the Benin Republic, Cameron and other borders on a red alert following the Nigeria-Niger border closure.

Adeniyi said implementation of the Nigeria-Niger border closure “is 100 percent”.

He said this on Sunday while addressing officers and men of the NCS during his working visit to the headquarters of the Ogun Area 1 Command of the NCS at Idiroko, Ogun State.

The Comptroller General called on customs operatives manning borders to be 100 percent alert and vigilant.

 

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