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...

THE U.S DEPT OF STATE, IN COORDINATION WITH THE HHS, HAS ANNOUNCED IT IS REVOKING PASSPORTS OF AMERICANS WITH SIGNIFICANT OUTSTANDING CHILD SUPPORT DEBT.(PHOTO).



 The United States Department of State, in coordination with the Department of Health and Human Services (HHS), has announced it is revoking passports of Americans with significant outstanding child support debt.


In a notice issued by the State Department, authorities stated that citizens who owe more than $2,500 in child support are not eligible to receive a U.S. passport.


“To be eligible for a U.S. passport, you must pay any outstanding child support. If you owe more than $2,500, federal regulations do not allow us to issue you a U.S. passport and we may revoke your valid U.S. passport,” the department said.


The agency explained that passport holders whose travel documents are revoked will be formally notified.


“Notices about passport revocations will be sent from the U.S. Department of State directly to the passport holder via email or to the mailing address provided on the most recent passport application,” the statement said.


According to the department, individuals affected by the measure must contact the state where the debt is owed and settle their outstanding obligations before becoming eligible for a new passport.


“Contact the state where your debt is owed for options to repay. After you have paid the state, you will be eligible for a new U.S. passport,” the notice stated.


The State Department further clarified that a revoked passport cannot be used for travel, even after the debt has been paid.


“A revoked passport may no longer be used for travel even if child support debt has been paid.”


For Americans whose passports are revoked while abroad, U.S. embassies and consulates may issue a limited-validity passport to facilitate their return home.


“If you are overseas and you received a notification that your U.S. passport has been revoked, please contact the state where you owe child support to pay your debt,” the department said.


It added: “You may contact your nearest U.S. embassy or consulate for passport application procedures. You are only eligible for a limited-validity passport for direct return to the United States until HHS verifies repayment of the debt.”


The department warned that those with urgent travel needs should be aware that the process of restoring passport eligibility is not immediate.


“If you have urgent travel, be aware the process for your state and the Department of Health and Human Services (HHS) to remove your name from its records may take a minimum of 2-3 weeks. We cannot issue you a passport until HHS verifies your eligibility for a passport.”


Officials outlined the process for restoring passport eligibility. Individuals must first pay all outstanding child support to the relevant state child support enforcement agencies. The state then informs HHS of the payment, after which HHS removes the individual’s name from its records and reports the update to the State Department.


“HHS removes your name from its records and reports this information to us. This process may take a minimum of 2-3 weeks.”


The State Department said passport processing can only continue after confirmation that HHS has removed the individual’s name from its list.

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