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
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)
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.
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.
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.
EFCC most wanted list
Abdulrasheed Maina
Field of action: ex-head of service Steve Oronsaye, a chairman of PRTT.
State prosecution:
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.
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.
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.
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
0naze
No comments:
Post a Comment