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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IBRAHIM LAMORDE, EX-EFCC CHAIRMAN, IS DEAD. (PHOTO).

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 Ibrahim Lamorde, ex-EFCC chairman, is dead


Ibrahim Lamorde, the former chairman of the anti-graft agency, EFCC, is dead. He was 61.


Mr Lamorde died in Egypt where he had travelled for medical treatment, a close associate told PREMIUM TIMES Sunday morning.


Born on 20 December 1962, Mr Lamorde joined the Nigerian Police in 1986 and retired as a Deputy Inspector General of Police in 2021.


While a police officer, he served as EFCC chairman between 2011 and 2015.


According to his profile on the EFCC website, Mr Lamorde was the third Executive Chairman of the Commission. He was appointed in an acting capacity as Chairman of the Commission on 3 November 2011 following the removal of Farida Waziri by President Goodluck Jonathan. He was confirmed as the third substantive Chairman of the Commission by the Senate on 15 February 2012.


Mr Lamorde, who was born on 20 December 1962 in Mubi, Adamawa State, attended Ahmadu Bello University, Zaria, graduating with a Bachelor of Arts Degree in Sociology in 1984. He joined the Nigerian Police Force in 1986.


When the EFCC was created in 2003, Mr Lamorde was made the pioneer Director of Operations. In December 2007, he took over as Acting Chairman in January 2008, holding the position until Mrs Waziri was appointed Chairperson and confirmed by the Senate in June 2008. In December 2010, Mr Lamorde returned to the EFCC, again as Director of Operations to replace Stephen Otitoju, the then Acting Director of Operations.


When Mrs Waziri was replaced on 23 November 2011, Mr Lamorde, then an Assistant Commissioner of Police (ACP), was again appointed Acting Chairman. He was confirmed as substantive Chairman of the EFCC on 15 February 2012, a position he held till 9 November 2015, when President Buhari replaced him with Ibrahim Magu as the EFCC Chairman in an acting capacity.

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