Date of Birth: 06 August 1972

State of Origin: Ondo State

Last Known Address: 36, Samson Akinwale Street, Mushin Road, Aye Bus-Stop, Isolo, Lagos State

Offence:  Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 12 November 1970

State of Origin: Oyo State

Last Known Address: 36, Mushin Road, Isolo, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 10 October 1970

State of Origin: Ondo State

Last Known Address: 17, Adepegba Street, Onipetesi, Mangoro Bus-Stop, Iyana Ipaja,
Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 10 November 1965

State of Origin: Cross-River State

Last Known Address: 23A, Ade-Ife Street, Moshalashi Bus-Stop, Egan, Igando, Ikotun, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth:12 November 1970

State of Origin: Kwara State

Last Known Address: 36, Mushin Road, Aye Bus-Stop, Isolo, Lagos

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 21 February 1970

State of Origin: Kwara State

Last Known Address: 45, Saka Street, Ladipo Shogunle, Oshodi, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing


Date of Birth: 10 October 1964

State of Origin: Ogun State

Last Known Address: 23, Olaniyi Street, Abule-Egba, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 21 February 1970

State of Origin: Kwara State

Last Known Address: 11, Obajumo Street, Barracks, Surulere,
Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 10 October 1970

State of Origin: Ondo State

Last Known Address: Block 114, Flat 3, Amuwo Odofin, Jakande Estate, Mile 2, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 01 Jan 1969

State of Origin: Anambra State

Last Known Address: 19, BG Street, Shagari Estate, Pako Bus-Stop, Iyana Ipaja,Lagos

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

Age: 50 Yrs Old

Complexion: Dark

Languages Spoken: Igbo and English Language

Last Known Address: No. 1, Wakati Adura Street, River Valley Estate, Off Berger Bus-Stop, Ojodu, Lagos State

Offence: Fraud

Date of Birth: 07 May 1980

State of Origin: Ogun State

Last Known Address: 57, Ayangburen Street, Ojubode Bus-Stop, Ikorodu, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 31 December 1972

State of Origin: Ogun State

Last Known Address: 34, Owodunni Street, Chinna Bus-Stop, Onipanu, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 11 April 1955

State of Origin: Ogun State

Last Known Address: 18, Prince Ajiboye Crescent, Pleasure Bus-Stop, Oke-Odo, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Age: 29 Yrs Old

Complexion: Dark

Languages Spoken: Igbo and English Language

Last Known Address: No 4, Onyah Street, Off Babs Animashaun Street, Surulere, Lagos State

Offence: Fraud

Date of Birth: 01 Jan, 1969

State of Origin: Anambra State

Last Known Address: 19, BG Street, Shagari Estate, Pako Bus-Stop, Iyana Ipaja, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

Date of Birth: 10 October 1970

State of Origin: Ondo State

Last Known Address: 36, Mushin Road, Isolo, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

The public is hereby notified that Jerry Ogbonna Obike Phillip, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of stealing.

Date of Birth: 09  December 1971

State of Origin: Lagos State

Last Known Address: 36, Mushin Road, Isolo, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

The public is hereby notified that Ahmed Tijjani Umar, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of Criminal Breach of Trust, Obtaining Money under False Pretences and Issuance of Dud Cheques. The suspect is currently being investigated for his involvement in three different cases in Kano and Abuja.