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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UPDATE: PORTABLE DECLARED WANTED AS OGUN GOVT ARRAIGNS NINE ASSOCIATES FOR ASSAULT. (PHOTO).

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 Portable Declared Wanted as Ogun Government Arraigns Nine Associates for Assault


The Ogun State Government has arraigned nine associates of controversial singer Portable for allegedly assaulting government officials, while the artist himself is reportedly on the run.


The suspects appeared before an Abeokuta Magistrates’ Court on Thursday, facing five charges, including armed violence, obstruction, assault, and intent to kill. They allegedly attacked officials from the Ministry of Physical Planning and Urban Development at Portable’s Odogwu Bar in Sango-Ota.


According to Police Prosecutor Sunday Ekong, the defendants—armed with cutlasses and guns—assaulted town planners who were enforcing the sealing of Portable’s uncompleted hotel and building for lacking proper permits. The singer was accused of leading the attack but is currently at large.


The court granted the suspects N5 million bail each, requiring registered bond agents as sureties. The case was adjourned to March 17 for hearing.

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