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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GHANAIAN SOCIALITE AND MUSICIAN, MONA FAIZ MONTRAGE A. K. A HAJIA4REALL, HAS BEEN NAMED ON A U.S, ICE LIST AS ONE OF THE MOST DANGEROUS CRIMINAL ALIENS IN THE COUNTRY.(PHOTO).

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 Ghanaian socialite and musician, Mona Faiz Montrage, popularly known as Hajia4Reall, has been named on a United States Immigration and Customs Enforcement (ICE) list as one of the most dangerous criminal aliens in the country.

 

The list, titled “ Worst of the Worst,“ and published by the U.S. Department of Homeland Security (DHS), includes 355 West African immigrants who have either been deported or are facing deportation proceedings, among them 30 Ghanaians.

 

The offences cited in the broader list include shoplifting, fraud, cocaine possession, domestic violence, weapons-related cases, and child cruelty allegations.

 

Hajia4Reall, who was previously deported, appears on the list for fraud committed in Philadelphia, Pennsylvania.

US ICE names Ghanaian socialite Hajia4Real on 

 

“The U.S. Department of Homeland Security is highlighting the worst of the worst criminal aliens arrested by the U.S. Immigration and Customs Enforcement,” a DHS notice accompanying the list stated.

 

The statement on the US DHS website added that the publication of the list fulfils President Trump’s mass deportation agenda.

 

“Under DHS leadership, the hardworking men and women of DHS and ICE are fulfilling President Trump’s promise and carrying out mass deportations - starting with the worst of the worst - including the illegal aliens you see here,” the notice added.

 

The development caps a years-long fraud saga that ended with Mona ‘s conviction and deportation to Ghana.

 

Hajia4Reall was previously detained in the United States and later deported to Ghana after completing her prison sentence at the Federal Detention Center in Philadelphia.

 

She was sentenced to one year and one day in prison following her conviction in a related fraud case before her return to Ghana.

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