Labor Inspector General Launches 'Most Wanted List' of 16 Fugitives in Fraud Fight
17 Articles
17 Articles
Nigerian makes US Most Wanted List over $1m fraud
A Nigerian, Onoriode Ezewu, has been named on the US Department of Labour’s first-ever Most Wanted List over allegations of a $1m unemployment fraud scheme Read More: https://punchng.com/nigerian-makes-us-most-wanted-list-over-1m-fraud/
Labor Inspector General launches 'Most Wanted List' of 16 fugitives in fraud fight
The U.S. Department of Labor Office of Inspector General launched its first-ever Most Wanted list on Thursday, zeroing in on 16 fugitives accused of stealing over $55 million from American taxpayers.
The Labour Department disclosed the names of those reported for crimes such as money laundering, identity theft and labor fraud.
Nigerian man Onoriode Ezewu named in 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.Acc…
Nigerian Onoriode Ezewu named on US most wanted list over alleged $1m fraud
A Nigerian national, Onoriode Ezewu, has been placed on the United States Department of Labour’s first-ever Most Wanted List over allegations of involvement in a money laundering scheme involving more than $1 million in fraudulent unemployment benefits. The department’s Office of Inspector General unveiled the list on Wednesday, October 28, 2026, naming 16 fugitives wanted in connection with alleged offences involving more than $55 million in ta…
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