10 Most Wanted Fraud Suspects In Nigeria

Economic and Financial Crimes Commission (EFCC) has declared eighty-six suspects wanted for various crimes. Here are the 10 most wanted.

1. Former governor of Jigawa state, Saminu Turaki is wanted by EFCC in connection with a case of criminal conspiracy, stealing, money laundering and misappropriation of public funds to the tune of N36 Billion.

2. Tompolo, the Ex-Delta Militant leader, is wanted in a case of conspiracy, illegal diversion of the sum of N45.9 billion belonging to the Nigerian Maritime Administration and Safety Agency, NIMASA.

3. Iliasu Olanrewaju Abdul-Rauf, the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja, allegedly collected the sum of N1.7Billion under the guise of awarding contracts for the establishment of rehabilitation centers across the 36 states of the federation.

4. Former Chairman of Pension Reform Task Team (PRTT), Abdulrasheed Abdullahi Maina, for offenses bordering on procurement fraud and obtaining by false pretense. Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam in the office of the Head of Civil Service of the Federation.  

5. The Managing Director of Carlisle Properties and Investment Limited, Kennedy Izuagbe, is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. In the course of investigation, Izuagbe went underground and all efforts to reach him have proved abortive.

6. Abdullahi Usman Adamu alias Dan China is alleged to have received a part payment of $500,000 USD through his company Guroje Mining Company for the supply of 3000MT of Lead Ore to a Chinese Company, Shengjia International (HK) Limited. Three months later, Dan China has not supplied the goods and is presently at large.

7. Olabode Jacob O Obayomi, the owner of Standard Chartered Securities Limited of 116-118, Lagos House, Central Area, Garki, Abuja is wanted in connection with a case of Criminal Conspiracy, Diversion of Public Funds and Breach of trust involving the unauthorized sale of over N251 million worth of stock belonging to Ebonyi State Government.

8. Etim Ekpo Okima, managing director/ chief executive officer of Etisko BDC, 11, Abibu Oki Street, Lagos Island, Lagos, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of stealing and issuance of dud cheque.

9. Osita Emmanuel Okereke, DG National Taskforce to Combat Illegal Importation of Goods, Small Arms, Ammunitions and Light Weapon, (aka NATFORCE), is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of Criminal Conspiracy and Impersonation. Okereke who was arrested with several incriminating items, including, bulletproof vests has jumped bail.

10. Agbebi Samuel Adebanji of Hepa Global Energy Limited, 33, Creek Road, Apapa, Lagos, whose photograph appears above, is wanted b for conspiracy and illegal dealing in Petroleum Product. He was on board vessel MT Good Success carrying 1,459 metric tonnes of Premium Motor Spirit, instead of the 350 metric tons of Automotive Gas Oil, AGO, it was licensed to carry.

Comments

Post a Comment

Popular posts from this blog

THE FIRST WOMAN TO FLY AN AIRPLANE WITH HER FEET

Image
Jessica Cox became the world's first licensed armless pilot in 2008 Jessica and her husband, Patrick Chamberlain, posing at their home in Tucson, Arizona Five years ago the inspirational 32-year-old became the first female to fly a plane with her feet. And she also became the first armless black belt in the American Tae Kwon Do Association. But closer to home Jessica shows how she has adapted to life without arms - th...
Read more

The Top 9 Secrets to Prevent Eyesight Problems and Improve Vision Naturally

Image
Nutritional researchers have discovered a range of nutrients that are essential to eye health. These nutrients have been shown to protect the eyes, slow eye damage and possibly even improve vision eye function. One of the leading cause of adult blindness and vision loss in adults over sixty is macular degeneration which affects millions of Americans. Factors that increase the risk are smoking, poor diet, obesity, high blood pressure, family history, aging, and a newly discovered gene, which is strongly associated with macular degeneration. That leads to decrease in vision in which you have peripheral vision, but lose your central vision. Another very common cause of blindness is cataract. Cataract is a clouding of the lens inside the eye which leads to a decrease in vision and is conventionally treated with surgery.The good thing is that a few simple supplements can significantly reduce eyesight issues and might even improve vision. What you eat and the supplements you ...
Read more

Are these the world's most painful tattoos? Ethiopian and Sudanese tribes show off their intricate raised patterns created using THORNS

Image
From delicate sw irls of raised flesh to intricate dotted patter ns, the scars that decorate the bodies of Ethiopia's Bodi, Mursi and Surma tribes are more than just the sign of an old injury. For these aren't just any scars: They're an elaborate part of local culture and signify everything from beauty to adulthood or even, in some cases, are simply a mark of belonging. But Ethiopian tribes aren't the only ones to embrace scarification. In Uganda, the Karamojong are famous for their elaborate scar patterns, while across Ethiopia's border with Sudan, Nuer men bear scarred foreheads and consider getting them a key part of the transition from boy to man. +24 +24 Adornment: Along with intricate scar patterns, many Surma women also embrace piercings and traditional lip plates (right) +24 Markings: A Mursi man shows off the scar patterns on his chest. Mursi people regard scars as a sign of beauty and strength ...
Read more