EFCC Raises the Alarm over 'Fake Officials Executing Search Warrants'
It has come to the knowledge of the Economic and Financial Crimes Commission, EFCC that some unscrupulous individuals parading themselves as operatives of the Commission have been harassing some prominent persons in the country on the pretext of purportedly executing Search Warra…
Court Orders Final forfeiture of Ex- Perm Sec’s N664.4m, $137,680
Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, January 9, 2018, ordered the final forfeiture of the sums of N664, 475.247 ( Six Hundred and Sixty- Four Million, Four Hundred and Seventy-five Thousand, Two Hundred and Forty-seven Naira) and $137…
EFCC Did Not Clear NABDA D-G, Ogbadu
The Economic and Financial Crimes Commission, EFCC, wishes to dissociate itself from recent reports in sections of the media, purporting that the director general of the National Biotechnology Development Agency, Professor Lucy Jumeyi Ogbadu has been cleared of allegation of crim…
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UGOCHUKWU SANDRA ALEXANDRA-NNEKA
NDUBISI AMOBI EZENNIA
Doron Umansky, and Hammed Akinola Ariyomi
The light-skinned 57-year-old Israeli speaks English, Jewish (Hebrew) and Yoruba languages. His last known addresses are Signature Suites, Asaba, Delta State and 52A, Tunde Adebola Street, Victoria Island, Lagos. The suspect Hammed Akinola Ariyomi is dark-complexioned, hails from…
Ittu Affiong Theresa Tommy
The suspect has failed to honour the Commission’s invitation and is currently at large. 48-year-old Ittu is fair in complexion. Her last known address is No. 2B Oko-Awo Close, Victoria Island, Lagos. Anybody having useful information as to her whereabouts should contact the Commi…
Ngozi Juliet Olejeme
Olejeme has refused to honour repeated invitations from the Commission. The fair-skinned suspect hails from Asaba, Oshimili South LGA of Delta State and speaks English and Igbo languages fluently. Her last known address is No 14 J.F. Kennedy Street, Asokoro, Abuja. Anybody having…
Adjunct Prof. Olufunmilade Adeyemi
His last known address is Plot 820 Alhaji Shamsi Thomas Crescent, Omole Phase, Ikeja, Lagos and No. 13b Oba Elegushi Beach Road, Lekki, Lagos. Anybody with useful information as to his whereabouts should contact the Commission in its Enugu, Ibadan, Kano, Lagos, Maiduguri, Gombe,…
Haruna Adamu Gazau
The light-skinned fugitive is 40 years old, a Gombe State indigene and is fluent in Hausa and English. His last known address is Line 2, Angwa Fulani, Jankanwa, Masaka, Nassarawa State. Anybody with useful information as to his whereabouts should contact the Commission in its Enu…
Liang Zhang, Junyuang Jiang & Christopher Ejike Achebe
The suspects are alleged to have defrauded the unsuspecting victim under the pretext that they would help procure the dollar equivalent of the sum and transfer the same to the complainant’s business partner in China for the supply of weaves and hair products in Nigeria. After rec…
IJEOMA CONSTANCE UGWAH
The fair-skinned fugitive is 61 years old and hails from Owerri North LGA of Imo State. She is fluent in English and Igbo languages. Her last known address is No 20 Oladele Oke Street, Okota, Lagos.
SUSAN ELYA
Elya is 39 years old and dark in complexion. She speaks English Language fluently. Her last known address is No 11 Vernam Street, Maitama, Abuja.
AISHA SHETTIMA NUR (aka YAGANA IBRAHIM BUKAR)
On November 14, 2016, Nur, a former banker, was convicted (in absentia) on a ten count charge of money laundering. Investigations had revealed that the convict laundered monies which were the proceeds of crime through the accounts of her siblings and daughter, as well as through…
IDRIS KWADO USMAN WANTED BY THE EFCC
A popular contractor in Katsina town, Usman is the Managing Director of Idris Kwado & Sons Limited and Aminu Dikko & Sons Limited. He is an alleged accomplice in the misappropriation of over One Billion Naira SURE-P funds in Katsina State during the tenure of former Governor Ibra…
GODWIN ETIM
On October 4, 2016, Etim was convicted on a two count charge of illegal and actually dealing on one hundred and fifteen drums of 200 liters capacity AGO by a Federal High Court in Uyo, Akwa-Ibom State. Prior to his conviction, the defendant had failed to attend several adjournmen…
Shogbesan Ajoke Bolanle, Dekunle Abiodun Runsewe and Victoria Ishaya
The principal suspect, Shogbesan Ajoke Bolanle, a banker allegedly connived with eight others to fraudulently transfer millions of naira from a customer’s account. While three members of the gang have been apprehended and arraigned, the three above are at large. 38-year-old Shogb…
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