and Financial Crimes Commission (EFCC) has declared not less than eighty-six
suspects wanted for various crimes in the country.
1. Former governor of Jigawa state, Saminu Turaki is wanted by EFCC in
connection with a case of criminal conspiracy, stealing, money laundering and
misappropriation of public funds to the tune of N36 Billion.
2. Government Tompolo, the Ex-Delta Militant leader, is wanted in a case
of conspiracy, illegal diversion of the sum of N45.9 billion belonging to the
Nigerian Maritime Administration and Safety Agency, NIMASA.
3. Iliasu Olanrewaju Abdul-Rauf, the National Coordinator, Federal Civil
Service Staff with Disabilities Multipurpose Cooperative Society, Abuja,
allegedly collected the sum of N1.7Billion under the guise of awarding
contracts for the establishment of rehabilitation centres across the 36 states
of the federation.
4. Former Chairman of Pension Reform Task Team (PRTT), Abdulrasheed
Abdullahi Maina, for offences bordering on procurement fraud and obtaining
by false pretence. Maina is allegedly complicit in the over N2 billion Pensions
Biometric Scam in the office of the Head of Civil Service of the Federation.
5. The Managing Director of Carlisle Properties and Investment Limited,
Kennedy Izuagbe, is wanted in a case of Conspiracy and Money Laundering to
the tune of over N3.6 billion. In the course of investigation, Izuagbe went
underground and all efforts to reach him have proved abortive.
6. Abdullahi Usman Adamu alias Dan China is alleged to have received a
part payment of $500,000 USD through his company Guroje Mining Company for the
supply of 3000MT of Lead Ore to a Chinese Company, Shengjia International (HK)
Limited. Three months later, Dan China has not supplied the goods and is
presently at large.
7. Olabode Jacob O Obayomi, the owner of Standard Chartered Securities
Limited of 116-118, Lagos House, Central Area, Garki, Abuja is wanted in
connection with a case of Criminal Conspiracy, Diversion of Public Funds and
Breach of trust involving the unauthorised sale of over N251 million worth of stock
belonging to Ebonyi State Government.
8. Etim Ekpo Okima, managing director/ chief executive officer of Etisko
BDC, 11, Abibu Oki Street, Lagos Island, Lagos, is wanted by the Economic and
Financial Crimes Commission (EFCC) in a case of stealing and issuance of dud
cheque.
9. Osita Emmanuel Okereke, DG National Taskforce to Combat Illegal
Importation of Goods, Small Arms, Ammunitions and Light Weapon, (aka NATFORCE),
is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of
Criminal Conspiracy and Impersonation. Okereke who was arrested with several
incriminating items, including, bulletproof vests has jumped bail.
10. Agbebi Samuel Adebanji of Hepa Global Energy Limited, 33, Creek
Road, Apapa, Lagos, is wanted for
conspiracy and illegal dealing in Petroleum Product. He was on board vessel MT
Good Success carrying 1,459 metric tonnes of Premium Motor Spirit, instead of
the 350 metric tons of Automotive Gas Oil, AGO, it was licensed to carry.
