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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MARYAM SANDA REMOVED FROM TINUBU’S PARDON LIST. (PHOTO).

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 Maryam Sanda removed from Tinubu’s pardon list


The name of Maryam Sanda sentenced to death in 2020 for the culpable homicide of her husband, Bilyaminu Bello, has been removed from the pardon list by President Bola Tinubu.

This was contained in a statement by the Special Adviser to President Bola Tinubu on Information and Strategy, Bayo Onanuga on Wednesday.

Onanuga noted that President Tinubu was exercising his constitutional powers of prerogative of mercy as captured under Section 175(1) and (2) of the 1999 Constitution (as amended).

He stressed that the new list came about after consultations with the Council of State and the public opinion and signing of all relevant instruments necessary to formalise the updated list of beneficiaries.

According to the statement, Tinubu ordered the removal of individuals convicted of severe crimes, including kidnapping, drug offenses, human trafficking, fraud, and illegal firearms possession or trafficking, from the list.

Also, those who were previously pardoned on the old list have had their sentences reduced.

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