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.
Dark complexioned Momodu is 38 years old, 5ft 9’’ tall and has brown eyes. He speaks English and Etsako fluently.
His last known address is Road 120, off Obi Wali Road, Rumuigbo, Port Harcourt, Rivers State.
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