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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COUPLE DECLARED WANTED BY CP OFFICE OF THE FCT . (PHOTO). #PRESS RELEASE

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FOR POLICE USE ONLY SPECIAL POLICE GAZETTE BULLETIN
 Force Directive CID No 48 refers to this Bulletin and given details of rewards for the arrest of this persor 
ISSUED BY THE AUTHORITY OF THE INSPECTOR-GENERAL OF POLICE, NIGERIA WANTED HAFSAT KABIR LAWAL(F) BABA SULE SADIQ (M) WANTED BY THE OFFICE OF THE COMMISSIONER OF POLICE, FCT POLICE COMMAND, ABUJA 
NAME: HAFSAT KABIR LAWAL 
NAME: BABA SULE SADIQ AGE

LAST ADDRESS: No. 6 Kamba Close, Unguwar Dosa Kaduna & No. 2B Ramat Close B, Unguwar Rimi Kaduna OFFENCES: CRIMINAL CONSPIRACY, CHEATING& IMPERSONATION
 If seen, arrest and hand over to the nearest Police Station, or to the office of the Commissioner of Police, FCT Police Command, Abuja, or call 0901779 2221 and 0811 111 4878.

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