The public is hereby notified that Dr. (Mrs.) Ngozi Juliet Olejeme, whose photograph appears above, is wanted in a case of criminal conspiracy, abuse of oﬃce, diversion of public funds and money laundering.
The former Chairman of Nigeria Social Insurance Trust Fund, NSITF, is alleged to have, along with Mr Umar Munir Abubakar, the former Managing Director of NSITF, mismanaged and diverted well over N69billion government funds into their personal accounts through the award of suspicious and bogus contracts to proxy companies.
Olejeme has refused to honour repeated invitations from the Commission.
The fair-skinned suspect hails from Asaba, Oshimili South LGA of Delta State and speaks English and Igbo languages ﬂuently.
Her last known address is No 14 J.F. Kennedy Street, Asokoro, Abuja.
Anybody having useful information as to her whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt, Ibadan, Maiduguri andEFCC Arrests Varsity Graduate, Ake Oluseun, For Tax Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested a suspected Internet fraudster, Ake Oluseun, for tax fraud, otherwise known asIjoba in local parlance.
The 30-year-old suspect, a graduate of Computer and Information Science, was arrested in Lagos, following an intelligence report received by the Commission.
Sometime in January this year, the suspect, who owns Canbit Music, Canbit Resources (Nig.) Limited, Istartup Enterprise and Volta Company, allegedly sent an email to an employee of an American company requesting for the W-2s of the staff.