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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SOUTH AFRICA ARRESTS 1,000 ILLEGAL MINERS WITH MORE FEARED STILL UNDERGROUND. (PHOTO).

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 South Africa arrests 1,000 illegal miners with more feared still underground


South African police said they have arrested some 1,000 undocumented migrants working in gold mines in the northeast of the country, Reuters reported.


A police spokesman for the Mpumalanga province, where the week-long sweep took place, told AFP there could be more arrests because there are still illegal miners underground.


"As they are coming out, they have been taken," said the spokesman, Donald Mdhluli.


The police operation, which started on Monday, targeted clandestine mining near the village of Barberton, close to the borders of Eswatini and Mozambique.


‘Thriving underground’


The Sheba Mine is owned by Barberton Mines who said in a statement: "Earlier this year there was outcry from the community and employees when Barberton Mines retrenched workers as the mine was unprofitable and facing closure. Now we know the reason why!


"Food and supplies have been getting to a thriving illegal mining world underground, which had to be stopped, hence this intervention with the police and mine security. This message needs to be spread and illegal mining will not be tolerated," it added.


"About 1,000 illegal miners who are also illegal immigrants have been arrested," Mdhluli said, calling it a joint operation between mine security and the police.


He said that "there are no fatalities recorded so far".


Clandestine miners


The arrests come less than a year after a similar operation conducted near the town of Stilfontein, west of Johannesburg, where at least 90 clandestine miners lost their lives before their mines were definitively shut in January.


As in the Stilfontein operation, police near Barberton surrounded the illegal mine to prevent supplies entering, forcing those inside to come to the surface.

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