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Nigerian man, Onoriode Ezewu, listed amongst 16 most-wanted individuals by US Department of Labour over alleged cash laundering

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Nigerian man, Onoriode Ezewu, listed among 16 most-wanted persons by US Department of Labour over alleged money laundering

A Nigerian man recognized as Onoriode Ezewu has been listed amongst 16 people needed by the United States Department of Labour’s Office of Inspector General over alleged monetary crimes.

Ezewu is accused of concealment cash laundering in a case reportedly involving losses exceeding $1 million.

The checklist was shared on X by the division’s Inspector General, Anthony P. D’Esposito, who revealed images and particulars of the needed people alongside their alleged offences.

The accusations in opposition to these listed embrace cash laundering, healthcare fraud, immigration fraud, theft of presidency funds and labour trafficking.

In his submit, D’Esposito suggested the people to hunt authorized illustration quite than reply to the publication on-line.

“If you recognize yourself, skip the comments and call your lawyer,” he wrote.

He added that the Department of Labour’s Office of Inspector General was pursuing the circumstances alongside the White House Task Force to Eliminate Fraud, related to Vice President JD Vance.

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