A Nigerian, Onoriode Ezewu, has been named on the United States Department of Labour\u2019s first-ever Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more than $1m.\n<\/p>\n
The department\u2019s 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.\n<\/p>\n
According to the agency, the cases collectively involve more than $55m allegedly stolen from American taxpayers.\n<\/p>\n
Ezewu\u2019s profile on the department\u2019s website identifies him as wanted for concealment money laundering and states that he is believed to be residing in Nigeria.<\/p>\n
\u201cIn 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 touched SBA\u2019s Economic Injury Disaster Loan program.<\/p>\n
\u201cFollowing his arrest and initial appearance, Ezewu violated the conditions of his pre-trial release and an arrest warrant was issued,\u201d the department said.\n<\/p>\n
Announcing the list, the US Department of Labour\u2019s Inspector General, Anthony P. D\u2019Esposito, said the initiative was intended to intensify efforts to locate the fugitives and recover money allegedly stolen from taxpayers.<\/p>\n
\u201cToday we are introducing our first-ever Most Wanted List, targeting 16 fraudsters who stole more than $55 million from hardworking American taxpayers,\u201d D\u2019Esposito said. <\/p>\n
He added that the agency was working with the White House Fraud Task Force to locate those listed and account for the money involved.\n<\/p>\n
\u201cIn partnership with the White House Fraud Task Force, we are using every resource possible and will not stop until every one of these criminals is in handcuffs and every stolen dollar is accounted for. No more excuses. No more hiding. The hunt is on,\u201d he added.\n<\/p>\n
The department said the list was intended to mobilise members of the public, the media, online platforms and international partners to help locate the fugitives.\n<\/p>\n
It also announced the arrest of another person on the list, Leslie Kaciban, in Hungary. Kaciban is awaiting extradition to the United States over an alleged labour racketeering scheme involving approximately `$4m in illegal kickbacks.\n<\/p>\n
The department urged anyone with information about suspected wrongdoing involving its programmes or operations to contact its Office of Inspector General.\n<\/p>\n
Source: <\/p>\n
A Nigerian, Onoriode Ezewu, has been named on the United States Department of Labour\u2019s first-ever Most Wanted List over allegations of money laundering involving fraudulent unemployment benefit claims worth more… <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[],"class_list":["post-3528","post","type-post","status-publish","format-standard","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/globalnigerianews.com\/index.php\/wp-json\/wp\/v2\/posts\/3528","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/globalnigerianews.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/globalnigerianews.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/globalnigerianews.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/globalnigerianews.com\/index.php\/wp-json\/wp\/v2\/comments?post=3528"}],"version-history":[{"count":0,"href":"https:\/\/globalnigerianews.com\/index.php\/wp-json\/wp\/v2\/posts\/3528\/revisions"}],"wp:attachment":[{"href":"https:\/\/globalnigerianews.com\/index.php\/wp-json\/wp\/v2\/media?parent=3528"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/globalnigerianews.com\/index.php\/wp-json\/wp\/v2\/categories?post=3528"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/globalnigerianews.com\/index.php\/wp-json\/wp\/v2\/tags?post=3528"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}