EFCC
Shogbesan Ajoke Bolanle, Dekunle Abiodun Runsewe and Victoria Ishaya
- Details
- Written by Chinonso Igwe
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.
Adamu Abibu Adamu
- Details
- Written by Chinonso Igwe
Adamu Abibu Adamu is wanted for his complicity in a case of Obtaining by False Pretence and Diversion of Funds.
AWWAL MUHAMMED
- Details
- Written by Angel O Israel
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.
CHUKWUEMEKA HECTOR DAVIS NWACHUKWU & IFEOMA JANE NWACHUKWU
- Details
- Written by Angel O Israel
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.
GOVERNMENT EKPEMUPOLO (A.K.A. TOMPOLO)
- Details
- Written by Chinonso Igwe
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.
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