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Economic and Financial Crimes Commission – Wanted list

Probably you have heard these four letters. EFCC stands for Economic and Financial Crimes Commission had made public record of the most wanted subjects of economic and financial crimes. The disclosed list on the EFCC’s website was prevailed by government leaders and bankers, who evaded EFCC arrest by escaping from the country. The list consists of 76 financial criminals, who flew the coop with stolen money, among them are famous foreigners and public officers.

Here is the EFCC most wanted list

Ekpemupolo A.K.A Tompolo

EFCC most wanted list

Ekpemupolo A.K.A Tompolo

Field of action: restive leader of the MEND.

State prosecution: criminal schemes and evasion.

Stolen amount: N34 milliard.

READ ALSO: N45.9bn fraud: EFCC declares Tompolo wanted (updated)

Bawa Thomas Momodu

EFCC most wanted list

Bawa Thomas Momodu

Another leader in the list of wanted.

Field of action: banker, ex-team member of Port Harcourt branch of Sterling Bank of Nigeria Plc.

State prosecution: plunder, forgery and money-washing.

Stolen amount: made himself scarce with N27 million.

Emeka Charles Ekekwe

EFCC most wanted list

Emeka Charles Ekekwe

Field of action: ex-employee of Fidelity Bank of Nigeria Plc.

State prosecution: stealing company’s money.

Stolen amount: run away with N146,000,000.

J. Ogbonna Obike Phillip

EFCC most wanted list

J. Ogbonna Obike Phillip

State prosecution: money laundering, he “mistakenly” sent by the Central Bank of Nigeria to his bank account.

Stolen amount: transferred to his account sum is N45 million.

Abdulrasheed Maina

EFCC most wanted list

Abdulrasheed Maina

Field of action: ex-head of service Steve Oronsaye, a chairman of PRTT.

State prosecution:

pension scam, misappropriating of money from pension funds.

Stolen amount: more than N2 billion.

The INTERPOL as per official request from EFCC also wants him.

Mariano Albino

State prosecution: plunder, money-washing and fraudulent pretence.

Stolen amount: N989, 288,400.

Fady El-Daher

EFCC most wanted list

Fady El-Daher

Field of action: ex-employee of El-Alan Construction Company.

State prosecution: conspiration, money stealing and receiving money under deceptive practices.

Desmond Osawaru

State prosecution: fraudulent pretence.

Stolen amount: obtained $200,000 from a client.

Ibrahim Saminu Turaki

EFCC most wanted list

Ibrahim Saminu Turaki

Field of action: the outgoing governor of Jigawa state.

State prosecution: for misappropriation of money from public funds, criminal conspiracy, and stealing.

Stolen amount: more than N36 billion.

Catch action of the EFCC was ineffective, EFCC’s operatives have not found him at home, the suspect had run away.

Badmus Luqman Adedeji

EFCC most wanted list

Badmus Luqman Adedeji

Field of action: CEO/MD of KYC Motors Nigeria Limited, Kaduna.

State prosecution: stealing of First Bank’s of Nigeria Plc. property.

Stolen amount: N40 million.

Nsikak Anthony Usoro

Field of action: an innate of Mkat Local Government Area of Akwa Ibom State

State prosecution: mistransfering of state money.

Stolen amount: N107 million.

READ ALSO: Dasukigate: EFCC deploys foreign forces after fleeing suspects

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