Nigerian Man Named Among 16 Wanted by US Labour Department Over Alleged Money Laundering

Onoriode Ezewu, a Nigerian man, has been named among 16 people wanted by the United States Department of Labor’s Office of Inspector General over alleged financial crimes. He is accused of concealment money laundering in a case involving reported losses of more than $1 million. The allegations have not been proven in court. The agency said the wanted individuals are linked to allegations including money laundering, healthcare fraud, immigration fraud, theft of government funds and labour trafficking. Its Inspector General urged those named to seek legal advice rather than respond online.

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