The public is hereby notified that the persons whose photographs appears in this alert are wanted by the EFCC.
The public is hereby notified that Mr. Johnson Olusegun Salako whose photographs appear above, is wanted by the Economic and Financial Crimes Commission (EFCC).
Ijeoma Constance Ugwah is wanted in a case of criminal conspiracy, employment scam and obtaining money by false pretence.
The public is hereby notified that the persons whose photographs appears in this alert are wanted by the EFCC.
Susan Elya is wanted in a case of criminal breach of trust and obtaining money by false pretence.
The public is hereby notified that Aisha Shettima Nur whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for money laundering.
The public is hereby notified that the persons whose photographs appear below are wanted by the EFCC.
Alhaji Idris Kwado Usman is wanted for his alleged complicity in a case of misappropriation of public funds, money laundering and abuse of office.
Ittu Affiong Theresa Tommy is a principal suspect in two cases of fraud, contractual malpractices and obtaining goods under false pretence to the tune of N1billion and $1.4million respectively.
The public is hereby notified that Godwin Etim whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for illegally dealing on petroleum products.
The public is hereby notified that Dr. (Mrs.) Ngozi Juliet Olejeme, whose photograph appears above, is wanted in a case of criminal conspiracy, abuse of office, diversion of public funds and money laundering.
Shogbesan Ajoke Bolanle (No 10 Church Road, Sabon-Gari, Kano), Dekunle Abiodun Runsewe (No 10 Church Road, Sabon-Gari, Kano) and Victoria Ishaya (Block No. 46, Room C, Army Barrack) are wanted in case of Conspiracy, Criminal Breach of Trust and Fraudulent Transfer of Funds. 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 Shogbesan and 46-year-old Runsewe both hail from Ogun State and speak Yoruba and English Languages fluently. Ishaya is 33 years old.
The public is hereby notified that Adjunct Prof. Olufunmilade Adeyemi whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of obtaining by false pretense and diversion of funds.
Adamu Abibu Adamu is wanted for his complicity in a case of Obtaining by False Pretence and Diversion of Funds. The suspect, a Bureau de Change operator, allegedly received the sum of N18million from the complainants but did not give them the dollars requested or return their money. He remains at large, and all efforts to apprehend him have proven futile. 43-year old Adamu hails from Yobe State and speaks Hausa and English Languages fluently. His last known address is No. 26 Ogundimu Street, Otto, Ebutte Metta, Lagos.
The public is hereby notified that Haruna Adamu Gazau, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for offences bordering on criminal breach of trust and obtaining money under false pretence.
Mr and Mrs Nwachukwu are wanted in a case of criminal conspiracy, obtaining money under false pretence and fraud.
The couple, both directors of Hec-Davies Oil & Gas Limited and Hec-Davies Ventures respectively, under the guise of being into the business of diesel supply, swindled unsuspecting investors of sums totalling about N99million. They were arrested and released on bail, but later absconded.
The public is hereby notified that Awwal Muhammed, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for Criminal Conspiracy, Personation and Land Scam.