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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HERMÈS 80-YEAR-OLD GRANDSON IS SET TO ADOPT HIS 51-YEAR-OLD FORMER GARDENER AND TRANSFERRING SOME OF HIS WEALTH TO HIM.(PHOTO).

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Nicolas Puech, the billionaire grandson of Hermès founder Thierry Hermès, is making headlines with an unusual succession plan.

The plan involves adopting his 51-year-old former gardener as he seeks to pass on a substantial portion of his wealth, estimated to be between 9 billion and 10 billion Swiss francs (between $10.3 billion and $11.4 billion).

Nicolas Puech, the fifth-generation heir to the renowned luxury fashion house Hermès, is reportedly going through legal processes to formally adopt his “former gardener and handyman,” according to the Swiss publication Tribune de Genève.

The individual in question hails from a “modest Moroccan family,” adding a unique and unexpected twist to the unfolding succession saga.

In a strategic move to redefine the beneficiaries of his substantial estate, estimated to include 5% or 6% ownership of the $220 billion-valued Hermès, billionaire Nicolas Puech is undertaking an unconventional succession plan.

The focus of this plan is his former gardener, an unnamed individual from a modest Moroccan family, whom Puech is in the process of legally adopting.

According to reports from the Tribune de Genève, the gardener, married with two children, is poised to inherit a significant share of Puech’s wealth. Already, Puech has transferred ownership of properties in Marrakesh, Morocco, and Montreux, Switzerland, valued at a combined total of €5.5 million ($5.9 million), to his gardener.

The feud with family members who resisted the takeover seems to have influenced Puech’s unconventional choice of heir.


 

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