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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TAX REFORM BILLS: WHY GOVERNORS ENDORSEMENT NOT ENOUGH-NDUME.(PHOTO).

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 Tax reform bills: Why governors’ endorsement not enough — Ndume 


Senator Mohammed Ali Ndume has stated that the Nigeria Governor’s Forum’s (NGF) recommendations on tax reform bills are a welcome development, but not enough.


Ndume, representing Borno South, believes there are still sections of the bills that require further clarification.


The tax reform bills, currently before the National Assembly, have faced heavy criticism, particularly in northern Nigeria, with many describing them as part of an “anti-north agenda” by the President Bola Tinubu-led administration.


Ndume has been critical of some of the government’s policies and maintains that the tax reform would further burden the poor, urging the president to withdraw the bills.


Speaking in an interview with BBC Hausa service, Ndume emphasized the need for transparency and wider consultations on the legislation.


He warned that rushing the process could lead to mistakes and called for a more inclusive approach.


The Borno lawmaker believes it is now up to the legislators and the public to shape the bills into something more beneficial for all Nigerians.


“What the governors did is a welcome development, but it is not enough because we still do not have comprehensive understanding of the bills.


“There is a need for transparency. The process should not be rushed as this would lead to making mistakes.


“The door for correcting the mistakes has been opened now, unlike before when it was closed and the bills left as they were. The work is now with the legislators and the general public,” he opined.

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