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...

REP HALT DEMARCATION TO CEDE SINA. (PHOTO).


Reps Halt Demarcation To Cede Sina

The House of Representatives Ad hoc Committee on International Boundary Dispute has directed that the demarcation exercise to cede Sina Area in Michika Local Government Area of Adamawa State to the Republic of Cameroon be halted immediately.

The Chairman of the Committee, Mrs Beni Lar, gave the ruling during a hearing on the series of lingering boundary hotspots across the Nigeria-Cameroon boundaries, which stretch from the Lake Chad region down to the Cross River estuaries.

The hearing was also to assess the role of the military, paramilitary, and security agencies in safeguarding the borders and territorial integrity of the country.

Mrs Lar stated that the committee has to continue the engagement with the relevant community as well as the boundary commission and come up with a solution, noting that the communities have rights that must be considered.

She explained that the second aspect of the interactive briefing, which is very critical, is on the role of the military, the paramilitary, and the security agencies towards safeguarding the borders and territorial integrity of Nigeria.

According to her, during the Committee’s last visit to Cross Rivers State, they discovered the lack of Security posts or barracks of any sort along the nation’s land borders, whereas such is obtained across the Cameroon side of the border.

The Director General of the National Boundary Commission, Mr Adamu Adaji, said the demarcation exercise was being carried out in line with a ruling of the International Court of Justice.

According to him, the Adamawa State sector of the boundary between Nigeria and Cameroon, as decided by the International Court of Justice, is based on treaties and agreements that had been entered into by colonial masters.

Mr Adaji affirmed that the courts upheld the treaties and agreements and ruled that they be used to re-establish the boundary.

The representative of Sina Area, Mr Adamu Kamale, said the disputed area was a Nigerian territory and was never a settlement.

He added that the community was never considered in the entire demarcation process.




 

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