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 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.

            
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 Olabode Jacob O Obayomi, the owner of Standard Chartered Securities Limited of 116-118, Lagos House, Central Area, Garki, Abuja; Blue-Chip Securities Limited on 35 Marina Street, Lagos and 29 Iwo road , Ibadan, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, Diversion of Public Funds and Breach of trust involving the unauthorised sale of over N251 million worth of stock belonging to Ebonyi State Government.

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 Emeka Charles Ekekwe, a banker and former staff of Fidelity Bank Plc Sapele branch, Delta state whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Stealing,  Obtaining Money by False Pretences to the tune of N146 million.

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.

The public is hereby notified that Badmus Luqman Adedeji, a former CEO/MD of KYC Motors Nigeria Limited Kaduna, 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 of N40 million worth Property belonging to First Bank Plc.

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 Sylvester Osondu Okereke alias Emmanuel Kelechi, an Electrical Engineer formerly with St Ives Bottling Company Limited, Gosa Village, Airport Road Abuja, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, and Obtaining Money under False Pretences totaling N63 million.

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 MARIANI ALBINO, an Italian, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Obtaining Money under false pretence, stealing and money laundering to the tune of N989, 288,400.00 (Nine Hundred and Eighty Nine Million, Two Hundred and Eighty Eight Thousand, Four Hundred Naira Only).