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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KBSG SUSPENDS MINNING ACTIVITIES DUE TO SECURITY CHALLENGES. (PHOTO).

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KBSG Suspends Minning Activities  Due To  Security Challenges

The Kebbi State Government, has suspended all mining activities in the state as a result of security challenges. 

In a Press Conference by the Secretary to the State Government, Alhaji Yakubu Bala Tafida, said banning of all mining activities in the state was as a result of security situation at the sites that needs to protect mining workers, host communities and as well for revenue generation and corporate social responsibility of those in the industry.

He said, government decision to suspend minnig in the state was a precautionary measure aimed at enduring the safety of mining workers and people of the host communities.

According to him, the state government was not unmindful of the fact that mining is under Exclusive Legislative List and the decision to suspend minnig in the state was made after a thorough assessment of the current security situation in the mining sites at the southern zone of the state.

Bala Tafida pointed out that, the security situation at the mining sites has raised serious concern about safety of those in the industries couple with lack of veritable corporate social responsibility in the midst of lack of revenue generation.

He said, the state government believes that is of importance to prioritize protection of security of its citizens and as well safeguard against converting the mining fields to breeding criminals by unauthorized foreigners and non-indigenes with questionable characters and attendance consequences of increase in banditry.

Tafida stated that, government has decided to address the concerns through comprehensive evaluation and enforcement of strict regulations that seeks to promote responsible mining, safeguard the environment, enhance revenue generation as well as proactive security measure.

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