2020 Conviction Records
DISCLAIMER QUARTER PAGE.pdf
disclaimer3.pdf
Red Alert on Scam.pdf
REPORT_Sec_29.pdf
2014_Convictions.pdf
Order_For_Interim_Forfeiture.pdf
Public_Notice.pdf
EFCC_2013_Convictions.pdf
Interim forfeiture order FHC/ABJ/CS/1647/2024
FHC/ABJ/CS/1647/2024
ABDULRASHEED ABDULLAHI MAINA
The public is hereby notified that ABDULRASHEED ABDULLAHI MAINA, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Receiving Stolen Properties. Maina, 61, is an indigene of Biu in Borno State. Anybody with useful…
HIBBERT ALLISON WEALTH
The public is hereby notified that HIBBERT ALLISON WEALTH of ZETA AUTOS LIMITED , whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Obtaining Money by False Pretence . HIBBERT ALLISON WEALTH is a 54-year-old male…
OLUWATOSIN OSASONA ADEKUNLE
The public is hereby notified that OLUWATOSIN OSASONA ADEKUNLE of OASIS VIVACITY GLOBAL LIMITED , whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy, Obtaining Money by False Pretence, and Fraudulent Di…
VICTORIA CHIDINMA NWACHUKWU
The public is hereby notified that VICTORIA CHIDINMA NWACHUKWU of OASIS VIVACITY GLOBAL LIMITED , whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy, Obtaining Money by False Pretence, and Fraudulent Di…
NDUKAKU KELVIN ODOEMELA
The public is hereby notified that NDUKAKU KELVIN ODOEMELA , whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy, Forgery, and Stealing. Odoemela is a 47-year-old male, from Umuahia Local Government Area…
THONIA EDACHE OSHIBA
The public is hereby notified that THONIA EDACHE OSHIBA of DONAEL GLOBAL LIMITED, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Obtaining Money by False Pretence. Oshiba is a 44-year-old female, from Kaduna S…
PAUL OLUFEMI OGUNLANA
Wanted by the Economic and Financial Crimes Commission
VICTOR EMEGHE KALU
Wanted by the Economic and Financial Crimes Commission
CYNTHIA OBEHI KALU
Wanted by the Economic and Financial Crimes Commission
SUNDAY ADEJUMO
The public is hereby notified that SUNDAY ADEJUMO, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Criminal Conspiracy and Money Laundering. Adejumo is a 36year-old male, and his last known address is: No. 14,…
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