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.
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 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.
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