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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NBA CONDEMNS RIVERS ASSEMBLY'S PROBE OF CHIEF JUDGE, CAUTIONS AGAINST HARASSMENT. (PHOTO).

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The Nigerian Bar Association (NBA) has strongly condemned the Rivers State House of Assembly's resolution to investigate the state's Chief Judge, Justice Simeon Amadi, over alleged age falsification. The NBA views this move as a deliberate attempt to drag the judiciary into the ongoing political crisis between the executive and legislative arms of government in the state.


Tamunosiki Roberts, Chairman of the NBA's Okrika Branch, emphasized the need to protect judicial independence and adhere to democratic principles in resolving disputes. He warned that such actions could destabilize the state, recalling the 2014-2015 judicial crisis in Rivers that led to the closure of courts for nearly a year.


The NBA reiterated that the independence of the judiciary is crucial to maintaining peace and stability in the state. Any attempt to intimidate or blackmail judicial officers could lead to chaos, which the state cannot afford.


Mrs. Cordelia Eke, Chairman of the NBA's Port Harcourt branch, stressed that disciplinary matters involving judicial officers fall under the exclusive jurisdiction of the National Judicial Council, not the legislature or security agencies. She urged security agencies to operate within the law and avoid being used as political tools.


The NBA has called on all political actors to de-escalate tensions and prioritize the peace and economic stability of Rivers State and Nigeria at large. The association warned against any attempt to intimidate and urged all parties involved in the ongoing political crisis to seek peaceful resolutions in the interest of the state and the nation.

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