A Nigerian, Onoriode Ezewu, has been declared wanted by the United States Department of Labour’s Office of Inspector General over alleged concealment money la¥ndering involving more than $1 million in losses.
Ezewu was among 16 individuals featured on a wanted list published by Anthony P. D’Esposito, Inspector General of the US Department of Labour, on his official X account.
The publication included photographs and details of the individuals, alongside the alleged offences and financial losses linked to some of the cases. The accusations range from money la¥ndering and healthcare fraud to immigration fraud, theft of government funds and labour trafficking.
According to the information released by the agency, Ezewu is accused of concealment money la¥ndering, an offence that generally involves disguising the source, ownership or movement of proceeds from illegal activities to make them appear legitimate.
