Susan Elya is wanted in a case of criminal breach of trust and obtaining money by false pretence.

The suspect, an Australian, allegedly collected the sum of N20million from the complainant, promising to help change the money to dollars. However, after receiving the funds, all efforts to reach Elya failed.

The suspect is at large while all efforts to apprehend her has proved futile.

The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC.


AYANLOLA TEMITAYO (nee Bademosi) is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Heritage Bank Plc, Ayanlola allegedly forged a customer’s documents and fraudulently obtained a loan facility using the customer’s fixed deposit as collateral to secure the sum. All efforts to execute a duly signed Warrant of Arrest obtained from the Magistrate Court 1, Iyaganku have so far proved abortive. The suspect is at large while all efforts to apprehend her have proved futile. A native of Ondo West Local Government Area in Ondo State, the dark complexioned suspect is 40 years old and is of average height. She speaks Yoruba and English Languages fluently. Her last known address is No 44 Akinlawon Agboola Close, Jericho, Ibadan, Oyo State.

The public is hereby notified that Aisha Shettima Nur whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for money laundering.

Alhaji Idris Kwado Usman is wanted for his alleged complicity in a case of misappropriation of public funds, money laundering and abuse of office.

The public is hereby notified that the persons whose photographs appear below are wanted by the EFCC.
 
Doron Umansky is wanted in a case of obtaining money by false pretence, stealing, forgery and altering.

The public is hereby notified that Godwin Etim whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for illegally dealing on petroleum products.

Ittu Affiong Theresa Tommy is a principal suspect in two cases of fraud, contractual malpractices and obtaining goods under false pretence to the tune of N1billion and $1.4million respectively.
 
Ittu allegedly received about N1billion from a government agency as payment for contracts which she failed to properly execute.
 
Furthermore, the suspect is alleged to have fraudulently collected aircraft parts worth $1,416,000 from a Russian company and evaded payment.

Shogbesan Ajoke Bolanle (No 10 Church Road, Sabon-Gari, Kano), Dekunle Abiodun Runsewe (No 10 Church Road, Sabon-Gari, Kano) and Victoria Ishaya (Block No. 46, Room C, Army Barrack) are wanted in  case of Conspiracy, Criminal Breach of Trust and Fraudulent Transfer of Funds.

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.

Adamu Abibu Adamu is wanted for his complicity in a case of Obtaining by False Pretence and Diversion of Funds.

The public is hereby notified that Adjunct Prof. Olufunmilade Adeyemi whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of obtaining by false pretense and diversion of funds.

The suspect is the Managing Director of Stealth Groups Limited and is alleged to have swindled unsuspecting victims of the sum of N34million under the guise of selling property situated within Complete Leisure Estate to them.

Adeyemi is dark in complexion and hails from Ikeja LGA of Lagos State. He speaks English and Yoruba languages fluently.

Mr and Mrs Nwachukwu are wanted in a case of criminal conspiracy, obtaining money under false pretence and fraud.
The couple, both directors of Hec-Davies Oil & Gas Limited and Hec-Davies Ventures respectively, under the guise of being into the business of diesel supply, swindled unsuspecting investors of sums totalling about N99million. They were arrested and released on bail, but later absconded.

The public is hereby notified that Haruna Adamu Gazau, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for offences bordering on criminal breach of trust and obtaining money under false pretence.
 
Gazau, the principal suspect, was arrested alongside one Kabiru Dan Shagamu, and later granted administrative bail to his surety, one Abubakar Ahmed Abubakar, a staff of State Universal Basic Education Board, SUBEB, Kano State.
 
However, immediately after his release on July 4, 2017, he refused to report to the Commission. All further efforts to apprehend and produce him in court, to face criminal charges before Justice Shuaibu Lawan of the Federal High Court, Kaduna, have proved abortive.

The public is hereby notified that Awwal Muhammed, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) for Criminal Conspiracy, Personation and Land Scam.

The public is hereby notified that Liang Zhang, Junyuang Jiang and Christopher Ejike Achebe of Don Jack International, whose photographs appear herewith, are wanted in a case of criminal conspiracy and obtaining money under false pretences to the tune of N150million.

47 year old Tompolo is wanted in a case of Conspiracy, Illegal Diversion of the sum of N34,000,000,000 (Thirty-Four Billion Naira) and N11,900,000,000 (Eleven Billion, Nine Hundred Million Naira) belonging to the Nigerian Maritime Administration and Safety Agency, NIMASA.

Ijeoma Constance Ugwah is wanted in a case of criminal conspiracy, employment scam and obtaining money by false pretence.

Ugwah allegedly induced the petitioner to pay to her the sum of Ten Thousand US dollars ($10,000.00) and another Four Million Naira (N4,000,000) for a fictitious Federal Government appointment.

The suspect is at large while all efforts to apprehend her has proved abortive.

Date of Birth: 05 March 1978

State of Origin: Ondo State

Last Known Address: 7, Omoniyi Street, Baruwa Bus-Stop, Surulere, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing