EFCC
IJEOMA CONSTANCE UGWAH
- Details
- Written by Chinonso Igwe
Ijeoma Constance Ugwah is wanted in a case of criminal conspiracy, employment scam and obtaining money by false pretence.
Ugwah allegedly induced the petitioner to pay to her the sum of Ten Thousand US dollars ($10,000.00) and another Four Million Naira (N4,000,000) for a fictitious Federal Government appointment.
The suspect is at large while all efforts to apprehend her has proved abortive.
SUSAN ELYA
- Details
- Written by Chinonso Igwe
Susan Elya is wanted in a case of criminal breach of trust and obtaining money by false pretence.
The suspect, an Australian, allegedly collected the sum of N20million from the complainant, promising to help change the money to dollars. However, after receiving the funds, all efforts to reach Elya failed.
The suspect is at large while all efforts to apprehend her has proved futile.
IDRIS KWADO USMAN WANTED BY THE EFCC
- Details
- Written by Tony Orilade
Alhaji Idris Kwado Usman is wanted for his alleged complicity in a case of misappropriation of public funds, money laundering and abuse of office.
AISHA SHETTIMA NUR (aka YAGANA IBRAHIM BUKAR)
- Details
- Written by Chinonso Igwe
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.
GODWIN ETIM
- Details
- Written by Tony Orilade
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.
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