EFCC
WANTED BY EFCC
- Details
- Written by Chinonso Igwe
The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC.
Fubara Siminayi, Harrisonba Bessi Princewill, Lekia V. Bukpor and Dagogo Rodderick Abere, officials of the Rivers State Government, are wanted in a case of criminal conspiracy, money laundering , misappropriation of public funds and abuse of office to the tune of N117billion.
The suspects, in their capacity as signatories to the Rivers State Government account, are alleged to have acted as proxies to several government officials, conspired and fraudulently withdrew and diverted the sum between 2015 and 2018.
Fubara, Director of Finance of the Rivers State Government, is 43 years old and dark in complexion. His last known address is No. 12 Endless Street, Elitor Woji Town, Port Harcourt, Rivers State.
Harrisonba, a cashier, is 58 years old and dark in complexion. Her last known address is No. 34 Post Office Road, Woji, Port Harcourt, Rivers State.
Lekia is 61 years old and dark in complexion. His last known address is Ministry of Finance, Block C, 1st Floor, Rivers State Secretariat Complex, Port Harcourt.
Dagogo is 58 years old and dark in complexion. His last known address is Ministry of Finance, Block C, 1st Floor, Rivers State Secretariat Complex, Port Harcourt.
The suspects hail from Rivers State.
Anybody having useful information as to their whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt, Ibadan, Maiduguri and Abuja offices or through these numbers: 0809 3322 644 (0809 EFCC NIG), 08183322644 (0818 EFCC NIG); its e-mail address: This email address is being protected from spambots. You need JavaScript enabled to view it. or the nearest Police Station and other security agencies.
Media & Publicity
WANTED BY THE EFCC
- Details
- Written by Chinonso Igwe
The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC.
AYANLOLA TEMITAYO (nee Bademosi) is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Heritage Bank Plc, Ayanlola allegedly forged a customer’s documents and fraudulently obtained a loan facility using the customer’s fixed deposit as collateral to secure the sum. All efforts to execute a duly signed Warrant of Arrest obtained from the Magistrate Court 1, Iyaganku have so far proved abortive. The suspect is at large while all efforts to apprehend her have proved futile. A native of Ondo West Local Government Area in Ondo State, the dark complexioned suspect is 40 years old and is of average height. She speaks Yoruba and English Languages fluently. Her last known address is No 44 Akinlawon Agboola Close, Jericho, Ibadan, Oyo State.
Doron Umansky, and Hammed Akinola Ariyomi
- Details
- Written by Abdullahi Haruna Ibrahim
The public is hereby notified that the persons whose photographs appear below are wanted by the EFCC.More Articles ...
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