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...

HOUSING MINISTRY COMMENCES ALLOCATION FOR THE SALE OF HOUSES UNDER NATIONAL HOUSING PROGRAMME. (PHOTO). #PRESS RELEASE.


 PRESS RELEASE


HOUSING MINISTRY COMMENCES ALLOCATION FOR THE SALE OF HOUSES UNDER NATIONAL HOUSING PROGRAMME



The Federal Ministry of Housing and Urban Development has concluded the allocation for the first batch of completed houses across the states of the Federation, for successful applicants under the National Housing Programme (NHP).


This was contained in a Press statement on Monday by the office of the Permanent Secretary of the Ministry, Dr. Marcus Ogunbiyi.


In the release, the Permanent Secretary stated that the first batch of the allocation process was concluded after a review of the conditions and procedures for sales of houses under the National Housing Programme (NHP) as conveyed in a circular with Ref. No. DPBH/645/1/643 from the Ministry on the 29th of December, 2023.


He disclosed that out of a total of 8925 applications that were received, 1294 were for Outright payment, 2408 for Mortgage, 2184 for Rent to own and 3039 were for installmental payment modes.


Ogunbiyi  informed the general public that the offer of New Provisional Allocation Letters for the first batch of successful applicants under the Outright Payment mode are now ready, adding that the successful subscribers would be contacted by the Federal Controllers of Housing and Urban Development in the states as well as the Chairman/CEO, Nigerians in Diaspora Commission (NIDCOM) as from Thursday 18 April, 2024 for collection.


“Applicants under the Mortgage, Rent to own and Installmental payment modes who should be subscribers to the National Housing Fund (NHF) are presently undergoing profiling”, he added.


The Permanent Secretary however noted that there are no completed houses in Abia, Lagos, Bayelsa, Rivers States and the FCT; “Allocation of houses in these states will be done upon the completion of the housing units later in the year”, he stated.


Badamasi Salisu Haiba. 

Director Information and Public Relations 

Monday, April 15th, 2024

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