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...

NEW SUDANESE NOTES CIRCULATE IN RSF AREAS, DEEPENING DE FACTO SPLIT. (PHOTO).


 New Sudanese notes circulate in RSF areas, deepening de facto split


Newly issued Sudanese pounds have begun ​circulating in territory controlled by a paramilitary group fighting the national army, raising questions about the source of the ‌notes and potentially deepening the country's de facto division.


The Rapid Support Forces (RSF) - which cooperated with Sudan's armed forces before the two fell out and began fighting a war in April 2023 - now controls large swathes of the country, including the vast western Darfur region.


Last year, the RSF set up a parallel cabinet, known as the "Tasis" government, ​in areas under its control and has gradually sought to assume functions such as paying civil servant salaries.


Control over Sudan's ​currency has been a point of contention since 2024, when the army-led government declared old Sudanese pounds invalid ⁠and began issuing new 500 and 1,000-pound notes.


The RSF declared the new notes invalid, and cash gradually became scarce in territory under ​its control, according to four residents who spoke to Reuters.


BRAND NEW NOTES

That scarcity appeared to ease in late May, when civil servants and RSF ​fighters were paid in Sudanese pounds — an unusual development in RSF-held areas. The notes, described by residents as new and unused, were dated May 2022, according to a photograph shared with Reuters.


Adding to the uncertainty, the notes bear the signature of ​Hussein Yahia Jangol, Sudan's pre-war central bank governor, who was appointed head of a new Tasis-run central bank on May 21, shortly before the notes ‌surfaced.


Tasis Prime ⁠Minister Mohamed Hasan al-Taishi said authorities continued to recognise pounds issued before June 2024.


Taishi accused the army-led government of harming civilians "by changing the currency, drying up the markets, and exploiting the currency as a tool of war."


With cash in short supply, many Sudanese have turned to Bankak, an online payments app run by the Bank of Khartoum and used across front lines, though high fees can make it more ⁠expensive than ​cash.


In RSF-held areas, a rival transfer service, Future Bank, has emerged this year, and ​was used to pay at least some May salaries, residents said.


The pound's value has collapsed since the war broke out, weakening in recent weeks to more than 5,000 ​pounds to the dollar, from less than 600 before the war.

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