The public is hereby notified that Olugbenga Awosegun Aworeni, a businessman and resident of No. 17/19 Dipo Olubi Street, off Oduduwa Aguda, Surulere, Lagos, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for obtaining money under false pretence and issuance of dud cheques.

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.

The public is hereby notified that Engineer Victoria Adenike Adelana of Block 4 Flat 20 Rubochi Close, Area 11 Garki Abuja, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for conspiracy, Criminal Breach of Trust and Obtaining Money by False Pretence.

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.

The public is hereby notified that TITILAYO MARY KAYODE, Managing Director, Skololo Motors Nigeria Limited, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of obtaining under false pretence and issuance of dud cheque.

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.

The public is hereby notified that Harry Agbenu Austin MD/CEO of Megarice Co-operative Society Nigeria Limited located at Glass Plaza, Block B1, FCDA Quarters, Kubwa, Abuja and his wife Mary Agbenu Austin, a director of Megarice, whose photographs appear above, are wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of criminal breach of trust, obtaining by false pretence and issuance of dud cheque to the tune of over one billion naira.

The public is hereby notified that Marshall David Umo, former Regional Manager, Mutual Alliance Investment & Securities, Akintola Williams House, Michael Okpara Street, Garki Abuja and 2048 Michael Okpara Way, Wuse Zone 5, Abuja, and owner Dihoen Consult Limited, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) for a case of criminal breach of trust and conversion.

 

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).

            
The public is hereby notified that Adeoye Adeshina, Managing Director, Shicom Enterprises, of No. 33 Arakale Street, Akure, Ondo State, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of fraud and obtaining money under false pretence. Adeshina is alleged to have received the sum of three hundred and fifty thousand United States dollars (350,000 USD), from a victim in a phony oil trading business.

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.

The public is hereby notified that Desmond Osawaru, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) for obtaining money under false pretences. Osawaru is alleged to have obtained the sum of Two Hundred Thousand United States Dollars, (200,000 USD) from his victim in a phony boat transaction.

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.

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.

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.

The public is hereby notified that Alhaji Muttairu Babatunde Babaegbe Orilowo, 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 Pretences and Stealing.

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.

The public is hereby notified that the Indian Quartet of Nemi Chand Kothari, Sanjay Sharma, Srinivasan Subramanian and Sunit Sharma whose photographs appears above are wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Forgery, Money Laundering and Stealing from their employer AKS Steel Nigeria Limited.

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).

The public is hereby notified that Oluwaseun Ogunbambo,  whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of forgery, use of false documents and fraudulently obtaining the sum of Nine Hundred and Seventy Six Million, Six Hundred and Fifty Three Thousand, One Hundred and Ten Naira, Twenty Eight Kobo (976, 653, 110. 28) under the Petroleum Support Fund scheme.