The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC.
Fubara Siminayi, Harrisonba Bessi Princewill, Lekia V. Bukpor and Dagogo Rodderick Abere, officials of the Rivers State Government, are wanted in a case of criminal conspiracy, money laundering , misappropriation of public funds and abuse of office to the tune of N117billion.
The suspects, in their capacity as signatories to the Rivers State Government account, are alleged to have acted as proxies to several government officials, conspired and fraudulently withdrew and diverted the sum between 2015 and 2018.
Fubara, Director of Finance of the Rivers State Government, is 43 years old and dark in complexion. His last known address is No. 12 Endless Street, Elitor Woji Town, Port Harcourt, Rivers State.
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.
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.