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...

ALFADARAI ATTENDS 17TH ANNUAL TOWN HALL MEETING OF LAGOS STATE SECURITY TRUST FUND.(PHOTOS).#PRESS RELEASE


NIGERIA SECURITY AND CIVIL DEFENCE CORPS ( NSCDC ).

LAGOS STATE COMMAND. 

PHOTO NEWS. 

ALFADARAI ATTENDS 17TH ANNUAL TOWN HALL MEETING OF LAGOS STATE SECURITY TRUST FUND.


The State Commandant, Nigeria Security and Civil Defence Corps ( NSCDC ), Lagos State Command, Commandant of Corps Usman Ishaq Alfadarai MFR, fdc, mnim, mpa, fisn, fcss attended, the 17th annual town hall meeting of the Lagos State Security Trust Fund ( LSSTF ), yesterday, Tuesday, 12th December, 2023, at the Eko Hotel and Suites, Victoria Island, Lagos.

The Executive Governor of Lagos State, Mr Babajide Olusola Sanwo - Olu was present at the meeting amidst other disguised guests such as the Minister of State Police Affairs, Chairman of the Board of LSSTF, Executives, service commanders of federal services, heads of security formations in the state, cooperate institutions and well meaning Nigerians, who identified with the Fund in a bid to pledge both their financial commitment and intellectual expertise towards a safer Lagos.

E - Signed 
DSC Abolurin Oluwaseun, fcss, mpa, amb., anipr ,
Civil Defence PRO,
Lagos State Command.
13/11/2023.
More photos below. 






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}.