EFCC
ALI EGBUNU AKA “ALI IGALA”
- Details
- Written by Tony Orilade
The public is hereby notified that ALI EGBUNU aka “ALI IGALA” whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) for conspiracy, forgery and illegal dealing in Petroleum Products.
HAMID BAKOJI
- Details
- Written by Tony Orilade
The public is hereby notified that Hamid Bakoji, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Fraud, Employment Scam and Obtaining Money by False Pretence.
TITILAYO MARY KAYODE
- Details
- Written by Tony Orilade
The public is hereby notified that TITILAYO MARY KAYODE, Managing Director, Skololo Motors Nigeria Limited, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of obtaining under false pretence and issuance of dud cheque.
VICTORIA ADENIKE ADELANA
- Details
- Written by Tony Orilade
The public is hereby notified that Engineer Victoria Adenike Adelana of Block 4 Flat 20 Rubochi Close, Area 11 Garki Abuja, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for conspiracy, Criminal Breach of Trust and Obtaining Money by False Pretence.
HARRY AGBENU AUSTIN AND MARY AGBENU AUSTIN
- Details
- Written by Zainab Sani Ahmed
The public is hereby notified that Harry Agbenu Austin MD/CEO of Megarice Co-operative Society Nigeria Limited located at Glass Plaza, Block B1, FCDA Quarters, Kubwa, Abuja and his wife Mary Agbenu Austin, a director of Megarice, whose photographs appear above, are wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of criminal breach of trust, obtaining by false pretence and issuance of dud cheque to the tune of over one billion naira.
The couple allegedly used their company, Megarice, in operating a Cooperative society of over 400 members whose deposit amounted to over N800million.
They were promised a ten percent monthly interest on their investments which never materialized. Also, the couple obtained a loan of a hundred million naira from a new generation bank purportedly for importation and distribution of rice which they diverted for other purposes and also defaulted in repayment.
More Articles ...
Page 1786 of 1789