EFCC
IBRAHIM SAMINU TURAKI
- Details
- Written by Tony Orilade
The public is hereby notified that IBRAHIM SAMINU TURAKI, the former governor of Jigawa state, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of criminal conspiracy, stealing, money laundering and misappropriation of public funds to the tune of N36 Billion (Thirty Six Billion Naira Only).
AGBEBI SAMUEL ADEBANJI
- Details
- Written by Zainab Sani Ahmed
The public is hereby notified that AGBEBI SAMUEL ADEBANJI, of Hepa Global Energy Limited, 33, Creek Road, Apapa, Lagos, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for conspiracy and illegal dealing in Petroleum Product.
Fraud: EFCC Declares Chinese Company Executive, Liu Zuzhi Wanted
- Details
- Written by Tony Orilade
A Chinese national, Liu Zuzhi, until recently Deputy Manager of Sanju Sunny Nigeria Limited and China Railway Engineering Nigeria Limited, has been declared wanted by the Economic and Financial Crimes Commission, EFCC, in connection with an alleged case of conspiracy, bribery and embezzlement of funds.
HENRY IKENNA
- Details
- Written by Zainab Sani Ahmed
The Public is hereby notified that Henry Ikenna whose photograph appears above is wanted by the Economic and Financial Crimes Commission in connection with a case of Obtaining Money under False Pretence.
ADDATU SHITU ADAMU
- Details
- Written by Tony Orilade
The public is hereby notified that ADDATU SHITU ADAMU, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, Forgery and Theft. Addatu is alleged to have fraudulently converted and sold a plot of land located at No. 56 Dakibiyu District Abuja, belonging to the late husband of the petitioner, Lami Bilgai Shettima.
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