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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SUPREME COURT ADJOURNS PDP, LP APPEALS AS APM WITHDRAWS.(PHOTO).

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Supreme Court Adjourns PDP, LP Appeals As APM Withdraws

The Supreme Court has adjourned the appeals challenging the victory of President Bola Tinubu in the February 25 election.

The Independent National Electoral Commission had declared Tinubu of the All Progressives Congress (APC) winner of the election but Atiku Abubakar of the Peoples Democratic Party (PDP) alongside Peter Obi of Labour Party (LP) rejected the result and headed for the court.

The duo challenged the election result alongside candidate of the Allied Peoples Movement (APM) but the Presidential Election Petition Tribunal struck out their appeals.

The trio filed appeals at the Supreme Court, which heard the matter on Monday.

However, Chukwuma Umeh, APM counsel, applied to withdraw the suit after the apex court failed to grant its request to void Tinubu’s election.

But the PDP and LP continued with their cases.

The 7-member panel led by Justice John Okoro adjourned the matter after the arguments of lawyers of respective parties.

 “This appeal is reserved for judgement until a date to be communicated to parties,” Okoro held.


 

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