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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FED GOVT SUES 36 STATES AT SUPREME COURT OVER LOCAL GOVT AUTONOMY. (PHOTO).

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 Fed Govt sues 36 states at Supreme Court over local govt autonomy


…seeks order voiding state/LG joint account 


The federal government has sued the thirty-six governors before the Supreme Court to ensure the autonomy of the nation’s local governments.

In the suit, marked SC/CV/343/2024, was filed on May 20, by the Attorney General of the Federation and Minister of Justice (AGF), Lateef Fagbemi (SAN) on behalf of the federal government. 

The federal government is praying the Apex Court for an order prohibiting state governors from unilateral, arbitrary, and unlawful dissolution of democratically elected leaders for local governments.

It also prayed the Supreme Court for an order permitting the funds standing in the credits of local governments to be directly channelled to them from the federation account in line with the provisions of the Constitution as against the alleged unlawful joint accounts created by governors.

It wanted an order stopping governors from constituting caretaker committees to run the affairs of local governments as against the constitutionally recognized and guaranteed democratic system.

Also, the federal government wants an order of injunction restraining the governors, their agents, and privies from receiving, spending or tampering with funds released from the Federation Account for the benefit of local governments when no democratically elected local government system is put in place in the states.

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