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...

NIGERIA DENIES CLAIMS OF PLOT TO DESTABILISE NIGER. (PHOTO).


 Nigeria denies claims of plot to destabilise Niger


Nigeria has denied "in very strong terms" accusations by Niger of plotting to destabilise the country by offering help to militants who staged an attack on a crucial oil pipeline, TRT Afrika reported.


It comes after Niger summoned the charge d'affaires at the Nigerian embassy, accusing the neighbouring nation of "serving as a rear base" to "destabilise" the country.


“The government of Nigeria condoles with the government of Niger over the unfortunate attack on the oil pipeline but informs that the perpetrators were neither backed nor assisted by Nigerian authorities," the spokesperson of Nigeria's foreign ministry said in a statement on Saturday.


"The government of Nigeria is strongly committed to the fight against terrorism and will not condone or support the activities of such groups," the statement added.


No French troops


Nigerian government also said there were no French troops in the northern part of its territory preparing to destabilise Niger.


"These allegations are unfounded and should be disregarded," the statement by the foreign ministry said.


Relations between the to West African neighbours have been tense since the military took over in Niamey in 2023 and broke away from the Economic Community of West African States (ECOWAS).


Nigeria's President Bola Ahmed Tinubu, who is currently head of the ECOWAS bloc, had briefly considered a regional military intervention to reinstate ousted president Mohamed Bazoum.


Security cooperation


But ties warmed in August when Abuja and Niamey resumed security cooperation that had been put on hold since the coup.


In a meeting with Niger's army chief in late August, Nigeria's military chief had agreed "not to destabilise Niger or any of its neighbours".

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