NIGERIAN MAKES U.S MOST WANTED LIST OVER $1M FRAUD. (PHOTO).

Image
 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...

NIGERIAN MAN SET TO MARRY TWO WOMEN SAME DAY,19TH OF NOVEMBER, 2023.(PHOTO).


Nigerian man set to marry two women same day

A Nigerian man, Prince Okebulu Ndukwo Nkobi, from Abiriba in Ohafia Local Government Area of Abia State, is set to marry two women on the same day. 

The wedding ceremony is scheduled to be held on November 19, 2023, in Nkobi's family compound. 

A Facebook user, MC Clockwise from Abiriba, posted the wedding invite on his page, congratulating the groom. 

The brides-to-be , Nnenna Okeke and Aluba Itum Kalu, are also from Abiriba community.

 

Comments

Popular posts from this blog

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

AMBODE,SOYINKA & OTHERS AT THE OFFICIAL LAUNCH OF LAGOS AT 50 YEARS ANNIVERSARY AGAINST 2017.{PHOTOS}.