EFCC
SALISU TAIWO (Aka Olusola Enitan)
- Details
- Written by Tony Orilade
The public is hereby notified that SALISU TAIWO aka Olusola Enitan, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of Conspiracy, Obtaining Property and Money by False Pretences and Issuance of Dud Cheques. Taiwo under the pretext of renting a property, situated at Magodo GRA, Lagos, and purchasing items for its furnishing, issued cheques totaling N11, 398, 500.00 (Eleven Million, Three Hundred and Ninety-Eight Thousand, Five Hundred Naira Only).
Chief Hope RexLawson
- Details
- Written by Zainab Sani Ahmed
The public is hereby notified that Chief Hope Rexlawson, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Issuance of Dud Cheque.
John Samson Akpan and Monday Idaresit Ekpo aka “Boyce
- Details
- Written by Zainab Sani Ahmed
The public is hereby notified that the duo of John Samson Akpan and Monday Idaresit Ekpo aka “Boyce,” managing director, Elite Concrete Lifestyle Ltd, whose photographs appear above are wanted by the Economic and Financial Crimes Commission (EFCC) in a case of criminal conspiracy, obtaining money under false pretence and fraud.
Godswill Oyegwa Uyoyou
- Details
- Written by Zainab Sani Ahmed
The public is hereby notified that Godswill Oyegwa Uyoyou, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, Obtaining Money under False pretence and Electronic Transfer of Fund.
BAWA THOMAS MOMODU
- Details
- Written by Abdullahi Usman Rugga
The public is hereby notified that Bawa Thomas Momodu, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, Stealing, Forgery and Money Laundering. Bawa, a staff of Sterling Bank Plc. Trans Amadi branch, Port Harcourt, is alleged to have fraudulently transferred a total of Twenty Seven Million, Seven Hundred and Fifty Thousand Naira (N27, 750, 000.00) from a customer’s account.
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