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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PRES. TINUBU APPOINTS SHAMSELDEEN BABATUNDE OGUNJIMI AS THE ACTING ACCOUNTANT GENERAL OF THE FEDERATION. (PHOTO). #PRESS RELEASE.

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 STATE HOUSE PRESS RELEASE

 

PRESIDENT TINUBU APPOINTS SHAMSELDEEN BABATUNDE OGUNJIMI AS THE ACTING ACCOUNTANT GENERAL OF THE FEDERATION

 

President Bola Ahmed Tinubu has appointed Mr Shamseldeen Babatunde Ogunjimi as the Acting Accountant General of the Federation (AGF). 

 

His appointment is effective immediately following the pre-retirement leave of the incumbent AGF, Dr. (Mrs.) Oluwatoyin Sakirat Madein. 

 

In announcing Madein's successor, President Tinubu ensures a seamless transition in the administration of Nigeria's treasury and consolidates the implementation of the present administration's treasury policy reforms.

 

As a career civil servant and the most senior director in the Office of the Accountant General of the Federation (OAGF), Mr Ogunjimi brings over 30 years of extensive experience in financial management across the public and private sectors. 

 

He has held significant positions, including Director of Funds at the OAGF and Director of Finance and Accounts at the Ministry of Foreign Affairs.

 

A chartered accountant, certified fraud examiner, chartered stockbroker, and chartered security and investment specialist, Mr Ogunjimi's academic qualifications include a Bachelor of Science (BSc) in Accountancy and a Master's in Finance and Accounting. 


In a remark on the appointment, President Tinubu expresses his confidence in Mr. Ogunjimi, saying, "The Office of the Accountant General of the Federation is pivotal to our nation's treasury management operations. Mr Ogunjimi's wealth of experience and notable competence will ensure the continued effectiveness of this vital institution as we advance our economic reform agenda."

 

President Tinubu commends the outgoing Accountant General of the Federation, Dr. Madein, for her dedication and selfless service to the nation. 

 

After reaching the civil service's statutory retirement age, Dr Madein is retiring effective March 7,  2025. 

 

Bayo Onanuga 

Special Adviser to the President 

(Information & Strategy) 

 December 10, 2024

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