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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NIGERIA CUSTOMS SERVICE EXTENDS VERIFICATION EXERCISE ON IMPORT DUTY RECOVERY FOR PRIVATELY OWNED AIRCRAFT. (PHOTO). #PRESS RELEASE.

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 PRESS RELEASE 


NIGERIA CUSTOMS SERVICE EXTENDS VERIFICATION EXERCISE ON IMPORT DUTY RECOVERY FOR PRIVATELY OWNED AIRCRAFT


 1. The Nigeria Customs Service (NCS) wishes to inform the general public, particularly operators of privately-owned aircraft, that the verification exercise for the recovery of import duties on illegally imported private aircraft has been extended by one month, from Monday, 14th October 2024, to Thursday, 14th November 2024.


 2. This extension is to further engage operators who have expressed willingness to regularize their import duties, providing them with an additional window to comply with the necessary regulations. The NCS is committed to ensuring that all illegally imported aircraft meet the legal requirements, thereby promoting transparency and accountability in the aviation sector.


 3. In light of this extension, the NCS encourages aircraft operators to take full advantage of the extended period to fulfill their obligations, avoiding sanctions that may arise from non-compliance after the deadline.


 4. The Comptroller General of Customs, Bashir Adewale Adeniyi MFR, reiterates the Service’s dedication to enforcing the laws governing import duties and maintaining the integrity of Nigeria’s aviation sector. He further appreciates the cooperation and understanding of stakeholders in this ongoing exercise.


ABDULLAHI MAIWADA

Chief Superintendent of Customs

National Public Relations Officer

For Comptroller-General of Customs

14 October 2024

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