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.

Date of Birth: 10 October 1970

State of Origin: Ondo State

Last Known Address: 17, Adepegba Street, Onipetesi, Mangoro Bus-Stop, Iyana Ipaja,
Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Alhaji Idris Kwado Usman is wanted for his alleged complicity in a case of misappropriation of public funds, money laundering and abuse of office.

Date of Birth:12 November 1970

State of Origin: Kwara State

Last Known Address: 36, Mushin Road, Aye Bus-Stop, Isolo, Lagos

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

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.


Date of Birth: 10 October 1964

State of Origin: Ogun State

Last Known Address: 23, Olaniyi Street, Abule-Egba, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

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. The principal suspect, Shogbesan Ajoke Bolanle, a banker allegedly connived with eight others to fraudulently transfer millions of naira from a customer’s account. While three members of the gang have been apprehended and arraigned, the three above are at large. 38-year-old Shogbesan and 46-year-old Runsewe both hail from Ogun State and speak Yoruba and English Languages fluently. Ishaya is 33 years old.

Date of Birth: 10 October 1970

State of Origin: Ondo State

Last Known Address: Block 114, Flat 3, Amuwo Odofin, Jakande Estate, Mile 2, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Adamu Abibu Adamu is wanted for his complicity in a case of Obtaining by False Pretence and Diversion of Funds. The suspect, a Bureau de Change operator, allegedly received the sum of N18million from the complainants but did not give them the dollars requested or return their money. He remains at large, and all efforts to apprehend him have proven futile. 43-year old Adamu hails from Yobe State and speaks Hausa and English Languages fluently. His last known address is No. 26 Ogundimu Street, Otto, Ebutte Metta, Lagos.

 

Age: 50 Yrs Old

Complexion: Dark

Languages Spoken: Igbo and English Language

Last Known Address: No. 1, Wakati Adura Street, River Valley Estate, Off Berger Bus-Stop, Ojodu, Lagos State

Offence: Fraud

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.

Date of Birth: 31 December 1972

State of Origin: Ogun State

Last Known Address: 34, Owodunni Street, Chinna Bus-Stop, Onipanu, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

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.

Age: 29 Yrs Old

Complexion: Dark

Languages Spoken: Igbo and English Language

Last Known Address: No 4, Onyah Street, Off Babs Animashaun Street, Surulere, Lagos State

Offence: Fraud

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

Date of Birth: 10 October 1970

State of Origin: Ondo State

Last Known Address: 36, Mushin Road, Isolo, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 05 March 1978

State of Origin: Ondo State

Last Known Address: 7, Omoniyi Street, Baruwa Bus-Stop, Surulere, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 09  December 1971

State of Origin: Lagos State

Last Known Address: 36, Mushin Road, Isolo, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 06 August 1972

State of Origin: Ondo State

Last Known Address: 36, Samson Akinwale Street, Mushin Road, Aye Bus-Stop, Isolo, Lagos State

Offence:  Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 12 November 1970

State of Origin: Oyo State

Last Known Address: 36, Mushin Road, Isolo, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing