The public is hereby notified that the persons whose photographs appear below are wanted by the EFCC.
Doron Umansky is wanted in a case of obtaining money by false pretence, stealing, forgery and uttering.

Susan Elya is wanted in a case of criminal breach of trust and obtaining money by false pretence.

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 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 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.

Alhaji Idris Kwado Usman is wanted for his alleged complicity in a case of misappropriation of public funds, money laundering and abuse of office.

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.

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 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.

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 Liang Zhang, Junyuang Jiang and Christopher Ejike Achebe of Don Jack International, whose photographs appear herewith, are wanted in a case of criminal conspiracy and obtaining money under false pretences to the tune of N150million.

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 Jennifer Timinipre Turnah whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of criminal conspiracy, money laundering and stealing to the tune of over one billion naira.

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 Mr. Benedict Peters, whose photographs appear above, are wanted by the Economic and Financial Crimes Commission (EFCC).

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.

The public is hereby notified that Mr. Johnson Olusegun Salako whose photographs appear above, is wanted by the Economic and Financial Crimes Commission (EFCC).

47 year old Tompolo is wanted in a case of Conspiracy, Illegal Diversion of the sum of N34,000,000,000 (Thirty-Four Billion Naira) and N11,900,000,000 (Eleven Billion, Nine Hundred Million Naira) belonging to the Nigerian Maritime Administration and Safety Agency, NIMASA

Ijeoma Constance Ugwah is wanted in a case of criminal conspiracy, employment scam and obtaining money by false pretence.

Date of Birth: 05 March 1978

State of Origin: Ondo State

Last Known Address: 7, Omoniyi Street, Baruwa Bus-Stop, Surulere, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing