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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PRESIDENT TINUBU IS NOT THE FIRST AFRICAN LEADER TO RING THE BELL AT NASDAQ. (PHOTO).#PRESS RELEASE

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🚨 CORRIGENDUM: KINDLY NOTE OUR ERROR 🚨

PRESIDENT TINUBU AT NASDAQ 

We inadvertently referred to President Bola Tinubu as the first African leader to ring the bell at NASDAQ on Wednesday in New York, based on the information provided by a third-party event organiser.

We have since found out that this information was/is incorrect as a former African leader has indeed had the privilege. 

This error is sincerely regretted. 

State House

Media and Publicity 

September 22, 2023

 

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