EFCC
Economic and Financial Crimes Commission
Ittu Affiong Theresa Tommy
- Details
- Written by Abdullahi Haruna Ibrahim
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.Ittu allegedly received about N1billion from a government agency as payment for contracts which she failed to properly execute.
Furthermore, the suspect is alleged to have fraudulently collected aircraft parts worth $1,416,000 from a Russian company and evaded payment.
Wanted by EFCC: Ngozi Juliet Olejeme
- Details
- Written by Abdullahi Haruna Ibrahim
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.The former Chairman of Nigeria Social Insurance Trust Fund, NSITF, is alleged to have, along with Mr. Umar Munir Abubakar, the former Managing Director of NSITF, mismanaged and diverted well over N69billion government funds into their personal accounts through the award of suspicious and bogus contracts to proxy companies.
Wanted by EFCC: Haruna Adamu Gazau
- Details
- Written by Abdullahi Haruna Ibrahim
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.Gazau, the principal suspect, was arrested alongside one Kabiru Dan Shagamu, and later granted administrative bail to his surety, one Abubakar Ahmed Abubakar, a staff of State Universal Basic Education Board, SUBEB, Kano State.
However, immediately after his release on July 4, 2017, he refused to report to the Commission. All further efforts to apprehend and produce him in court, to face criminal charges before Justice Shuaibu Lawan of the Federal High Court, Kaduna, have proved abortive.
Wanted by EFCC: Adjunct Prof. Olufunmilade Adeyemi
- Details
- Written by Abdullahi Haruna Ibrahim
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 suspect is the Managing Director of Stealth Groups Limited and is alleged to have swindled unsuspecting victims of the sum of N34million under the guise of selling property situated within Complete Leisure Estate to them.
Adeyemi is dark in complexion and hails from Ikeja LGA of Lagos State. He speaks English and Yoruba languages fluently.
Wanted by EFCC: Liang Zhang, Junyuang Jiang & Christopher Ejike Achebe
- Details
- Written by Abdullahi Haruna Ibrahim
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.
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