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[CRIME] · United States, Nigeria · 5 sources

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Onoriode Ezewu wanted by US Labour Department for alleged money laundering

Onoriode Ezewu money laundering US Department of Labour financial crime Office of Inspector General

The United States Department of Labour’s Office of Inspector General has named Nigerian national Onoriode Ezewu as one of 16 most-wanted individuals. Ezewu is accused of concealment money laundering, with authorities associating more than $1 million in alleged losses with his case.

The wanted list was released by Inspector General Anthony P. D’Esposito via his official X account. The publication includes details of various individuals sought for alleged offences involving public funds, healthcare fraud, immigration fraud, theft of government funds, and labour trafficking.

In his announcement, D’Esposito advised individuals recognized on the list to seek legal counsel. The Office of Inspector General is pursuing these cases in coordination with the White House Task Force to Eliminate Fraud.

Entities

Anthony P. D’Esposito · Onoriode Ezewu · US Department of Labour · White House Task Force to Eliminate Fraud

Sources

FBI offers $5,000 reward for wanted Nigerian woman [punchng.com]
US Declares Nigerian Man Onoriode Ezewu Wanted Over $1 Million Money Laundering [www.gistmania.com]
US declares Nigerian wanted over alleged $1m benefit fraud [promptnewsonline.com]
Nigerian Makes US Most Wanted List over $1m Fraud [thepodiummedia.com]
BREAKING: Nigerian Onoriode Ezewu Named Among 16 Most-Wanted By US Labour Department Over Alleged $1m Money Laundering [www.parrotnewspaper.com]