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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LAWYER REPRESENTING 120 DIDDY ACCUSERS WARNS CELEBS INVOLVED IN 'FREAK OFFS' TO PAY UP OR GET SUED. (PHOTO).

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Lawyer Representing 120 Diddy Accusers Warns Celebs Involved In 'Freak Offs' To Pay Up Or Get Sued


A-list stars who seemingly partook in Sean "Diddy" Combs' "freak off" parties now face an ultimatum to either settle out of court or face a lawsuit even if they didn't do anything illegal.

Tony Buzbee, the attorney representing more than 120 alleged victims, disclosed that he has sent out "demand letters" to the celebrities, asking them to pay up or face the consequences.

Tony Buzbee had previously mentioned that investigations into Sean "Diddy" Combs' case had implicated several Hollywood big shots but refrained from dropping names.


Tony Buzbee has disclosed that he's now going after other celebrities who attended Diddy's "freak offs" even if they did nothing wrong.


In a new appearance on TMZ's documentary, "The Downfall of Diddy: Inside the Freak-Offs," the Texas-based attorney claims such big names are as guilty as those who perpetrated the crimes, explaining that their silence and unwillingness to stand against it makes them liable.


Buzbee says the A-listers involved include several politicians, celebrities, and business people, as Diddy's party was the event everyone lobbied to get invited to.

He insisted that he was following "typical practice," which is to "send a demand" to lay out what they believed the situation was and how the celebrity was involved, and then "try to start a dialogue."


However, if that approach fails, they would "just file a lawsuit."

When asked if he'd sent those "demand letters," he nodded in the affirmative and said, "That's true."

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