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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NASARAWA STATE POLICY ATTRACTS OVER 2 BILLION DOLLARS INVESTMENT PORTFOLIOS.(PHOTO).

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 NASARAWA STATE POLICY ATTRACTS OVER 2 BILLION DOLLARS INVESTMENT PORTFOLIOS


Nasarawa State Government says it has attracted investment portfolios worth more than two billion dollars owing to its ease of doing business policy.


Aliyu Tijani  reports that Governor Abdullahi Sule said the feat has now ranked the state among the top ten investment destinations in the country 


The vision of the state government under the current administration is to industrialise the state and this Governor Abdullahi Sule says it is on course in achieving its objective.


With the Nasarawa State investment Summit as the platform to attract investments into the state, Governor Sule says the summit in its third edition is expected to consolidate on the gains of the investment drive


With the theme, "Bold Transition, building a legacy for a sustainable future", the summit targets at boosting investors' confidence owing to the investment friendly environment in the state.


Ghanian President, John Mahamma among other investors are expected to attend the summit as Governor Abdullahi Sule says the summit will also unveil the Lafia declaration which will equally feature a lafia master plan.

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