hehehehe... The
operatives and management of the Economic and Financial Crimes
Commission (EFCC) declared eighty-six suspects wanted for various
crimes, but here are the 10 most wanted.
1. Saminu Turaki: The former governor of Jigawa
state, 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. Abdulrasheed Abdullahi Maina: The former
Chairman of Pension Reform Task Team (PRTT), is wanted 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. Kenedy Izuagbe: The Managing Director of
Carlisle Properties and Investment Limited, 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: He 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: The 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: The 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.
Source: SaharaReporters
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