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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KADUNA: NNPP SUSPENDS CHAIRMAN OVER ALLEGED MISCONDUCT. (PHOTO).

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 Kaduna: NNPP Suspends Chairman Over Alleged Misconduct


The Kaduna State chapter of the New Nigeria People’s Party (NNPP) has suspended its chairman, Muhammad Lawal Sultan, for six months over allegations of gross misconduct.


In a statement signed by the party’s secretary, Dr. Joshua Madaki, the State Working Committee (SWC) announced that Hon. Jumare Tanimu Magaji has been appointed as acting chairman for the duration of the suspension.


According to the statement, the decision followed a meeting of the SWC, which reviewed Sultan’s leadership and concluded that his actions violated several provisions of the NNPP constitution.


“The suspension is in line with relevant sections of the NNPP constitution addressing gross misconduct and breaches of party regulations,” the statement read.


The SWC highlighted Magaji’s extensive political experience, noting that he served as a councillor from 1999 to 2002 under the APP, was a member of the Kaduna State House of Assembly from 2007 to 2009 under the ANPP, and has contested for the House of Representatives on three occasions. In 2012, he was appointed adviser to the Lere Local Government Chairman, and before his new role, he served as the NNPP State Treasurer.


“He is a principled leader of integrity who upholds the core values of the NNPP. As a unifier, the SWC believes he will harness his democratic experience to strengthen and defend the party’s interests within Kaduna and beyond,” the statement added.


The SWC said all relevant stakeholders, including the NNPP National Secretariat, INEC, the State Police Command, DSS, and Civil Defence Corps, have been notified of the development.


The party further warned Sultan to desist from parading himself as the NNPP Kaduna State Chairman during the suspension period. Members of the public were also cautioned against conducting any party-related business with him, with the SWC stating that “anyone who does so does so at his own risk.”

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