AGBEBI SAMUEL ADEBANJI
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.
HENRY IKENNA
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.
Fraud: EFCC Declares Chinese Company Executive, Liu Zuzhi Wanted
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.