27 Jan 2023, 12:06 PM (GMT)

COVID-19 Global Stats

674,167,485 Total Cases
6,753,138 Death Cases
646,167,891 Recovered Cases
CrimeHeadlinesNews

EFCC Declares 59 Wanted Over N435b, $397m, €9.9m Frauds

The Economic and Financial Crimes Commission, EFCC, has placed 59 suspects on its Wanted List for various fraudulent activities amounting to about N435 billion and $397,758,000 (about N165 billion).

The offences range from money laundering to obtaining money by false pretence, fraud, internet-related offences and issuance of dud cheque.

The commission, in the notice signed by its Head of Media and Publicity, Wilson Uwujaren, displayed the pictures of the wanted persons and the details of their alleged crimes on its website.

It called on anyone with useful information as to the whereabouts of the said persons to contact any of the commission’s offices or the nearest police station or other security agencies.

The single biggest crime on the list was that of one Maxwell, wanted by the EFCC in an alleged case of conspiracy, obtaining money by false pretence and money laundering to the tune of N213 billion.

He ran a trading and capital company, in which many investors’ funds got trapped.

Also, a former personal assistant to a former governor of Kwara State, was said to have signed for and laundered about N12 billion belonging to the state government.

The suspect was said to have jumped bail granted to him by the commission and had remained incommunicado.

A Nigerien, identified as Hima, was declared wanted by the commission over alleged criminal conspiracy, contract scam, misappropriation of public funds, money laundering and fraud to the tune of $394 million, €9.9 million and N369 million.

He was alleged to have received the sum for the purchase of equipment for the Nigerian military. It was later discovered that there were discrepancies in the supply of the equipment.

Similarly, four Rivers State Government officials, comprising three men and one woman, were declared wanted by the commission over suspected N117 billion fraud, alleged criminal conspiracy, money laundering, and misappropriation of public funds and abuse of office.

Also, a native of Plateau State, identified as Noel, was declared wanted in a case bordering on conspiracy, theft and money laundering to the tune of N131 million.

He was said to be a former staff of First City Monument Bank in Birni Kebbi, Kebbi State.

Similarly, a 27-year-old Yusuf, who hails from Ibeju Lekki in Lagos State, was declared wanted over alleged conspiracy and business email compromise to the tune of $2.2 million, while one Sewanu, also from Lagos, was declared wanted for alleged false pretence, names-dropping and fraud to the tune of N32 million.

A certain Oluwole is on the list for allegedly receiving fraudulently imported apples worth $158,000 from a South African company.

He was said to have refused to remit the payment for products.

In a related development, a female banker from Ondo State allegedly forged a customer’s documents and fraudulently obtained a N27 million loan facility using the customer’s fixed deposit as collateral for the loan.

Also, another female banker from Ogun State allegedly forged treasury bills certificates worth N27 million and gave them to a customer in exchange for the money.

An Israeli, identified as Doron, was also declared wanted for obtaining money under false pretence, stealing and forgery.

A woman is also on the list for collecting aircraft parts worth $1.4 million from a Russian company and evading payment. She was said to have been involved in another N1 billion fraud.

Some of the cases are already in court while some jumped the administrative bail granted to them by the EFCC.

Sunday PUNCH.

Advertisements

Lagos Post Online

Publisher, Lagos Post Online, Lagos Post is an online publication that seeks to provide fair, unbiased, credible, balanced and useful information about Corporate Organisations, Governments and the General Public by breaking news in Business, Politics, Arts, Entertainment, Culture, and Sports in Nigeria, Africa and the World. As a global news portal, we continually stand for responsible journalism and sound media practice. Mobile: +238025837037 Email: lagospostng@gmail.com

Related Articles

Back to top button

Adblock Detected

Please consider supporting us by disabling your ad blocker