Most Wanted Scammers

Kat

Administrator
Staff member
https://efccnigeria.org/efcc/index.php/wanted/1146-ibrahim-saminu-turak

IBRAHIM SAMINU TURAKI


The public is hereby notified that IBRAHIM SAMINU TURAKI, the former governor of Jigawa state, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of criminal conspiracy, stealing, money laundering and misappropriation of public funds to the tune of N36 Billion (Thirty Six Billion Naira Only).

The former governor has continuously evaded appearance in court. At the last sitting on November 13, 2014, he was absent, despite a subsisting warrant for his arrest.

Saminu Turaki is 50years. He speaks Hausa and English fluently. His last known address is No. 16 Dennis Osadebey Street, Asokoro, Abuja.

Anybody having useful information as to his whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725 ; its e-mail address: This email address is being protected from spambots. You need JavaScript enabled to view it.">info@efccnigeria.orgor the nearest Police Station and other security agencies.

Media & Publicity

https://efccnigeria.org/efcc/index.php/wanted/959-geraldine-karina-faikabuna

Wed 04 Feb 2015
GERALDINE KARINA FAIKABUNA

The public is hereby notified that Geraldine Faikabuna, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, Stealing and Fraudulent Withdrawal.

Geraldine, a staff of Diobu Microfinance Bank Limited of 15b Bishop Bara-Hart/Okoye Street, Port Harcourt, is alleged to have carried out unauthorized transactions and withdrawals on accounts of customers of the bank as well as electronic transfer from the bank’s reserve to the tune of Fifty Two Million, Eight Hundred And Ninety Nine Thousand, Six Hundred and Fifty Naira (N52,899,650.00).

Light complexioned Geraldine (nee Kagbo Amadi) is 30 years old. She hails from Amadi Ebereonwu’s Compound, Adanta Village in Isiokpo Town, Ikwerre LGA, Rivers State.

Her last known address is No. 32B Okilton Drive, Off Ada George Road, Port Harcourt, Rivers State.

Anybody with useful information as to her whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725 ; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.


https://efccnigeria.org/efcc/index....mson-akpan-and-monday-idaresit-ekpo-aka-boyce
Wed 04 Feb 2015
John Samson Akpan and Monday Idaresit Ekpo aka “Boyce

The public is hereby notified that the duo of John Samson Akpan and Monday Idaresit Ekpo aka “Boyce,” managing director, Elite Concrete Lifestyle Ltd, whose photographs appear above are wanted by the Economic and Financial Crimes Commission (EFCC) in a case of criminal conspiracy, obtaining money under false pretence and fraud.

The two, alongside five others, are alleged to have defrauded one Alhaji Umaru Garkuwa, a Bureau De Change Operator, of the sum of Three Million, Two Hundred and Ninety Thousand Naira (3,290,000.00).

Fair complexioned John Samson Akpan is from Akwa Ibom state. His last known address is No. 20, Unity Road, Ikeja, Lagos State, Nigeria.

Monday Idaresit Ekpo aka “Boyce,” is chocolate complexioned and also hails from Akwa Ibom. His last known addresses are No. 5, Ogun Street, Osborne Freshore Estate, Ikoyi, and 12, Atinuke Street, Ikeja, both in Lagos.

Anybody with useful information as to his whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725 ; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.


https://efccnigeria.org/efcc/index.php/wanted/1141-henry-ikenna

Wed 04 Feb 2015
HENRY IKENNA

The Public is hereby notified that Henry Ikenna whose photograph appears above is wanted by the Economic and Financial Crimes Commission in connection with a case of Obtaining Money under False Pretence.

Ikenna, who hails from Arondizuogu in Ideato North Local Government Area of Imo State is 34 years old, dark in complexion and speaks English and Igbo fluently.

His last known address is: House 2, No 4 Setraco, FHA Gwarimpa, Abuja.

Anybody having useful information as to his whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-4604620, 070-26350721,07026350722,070-26350723,070-6350724, 070-26350725 ; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies


https://efccnigeria.org/efcc/index....es-chinese-company-executive-liu-zuzhi-wanted

Wed 04 Feb 2015
Fraud: EFCC Declares Chinese Company Executive, Liu Zuzhi Wanted

A Chinese national, Liu Zuzhi, until recently Deputy Manager of Sanju Sunny Nigeria Limited and China Railway Engineering Nigeria Limited, has been declared wanted by the Economic and Financial Crimes Commission, EFCC, in connection with an alleged case of conspiracy, bribery and embezzlement of funds.

Zuzhi is alleged to have connived with three other suspects, to defraud the companies (Sanju Sunny Nigeria Limited and China Railway Engineering No 3 Nigeria Limited) of funds running to millions of naira.

Zuzhi is alleged to have defrauded the companies by claiming money, in naira and foreign exchange, in the pretext that they were payouts, to bribe officials of various Nigerian agencies, state governments, and banks.

A number of suspect in the scam have been quizzed by the anti-graft agency but all efforts to track 32- year-old Zuzhi have been futile. The suspect, who hails from Chongqing region of China, was a signatory to all the transactions.

The anti-graft agency gave the suspect’s last known address as: Chinese Quarters, Olusegun Osoba Hilltop Estate, Abeokuta, Ogun State.

It also urged anyone with useful information as to his whereabouts to contact its offices in Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja or through these numbers 09-9044751-3, 08093322644, 08183322644, 070-26350721-3,070-6350724-5; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.


https://efccnigeria.org/efcc/index.php/wanted/861-adeoye-tolu-adeshina

Wed 04 Feb 2015
ADEOYE TOLU ADESHINA

The public is hereby notified that Adeoye Adeshina, Managing Director, Shicom Enterprises, of No. 33 Arakale Street, Akure, Ondo State, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of fraud and obtaining money under false pretence. Adeshina is alleged to have received the sum of three hundred and fifty thousand United States dollars (350,000 USD), from a victim in a phony oil trading business.

50 years old Adeshina is dark complexioned and 1.75metres tall.

His last known address is 25B, Enugu Street, R/Ibekwe Housing Estate, Port Harcourt Rivers State.

Anybody with useful information as to his whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725 ; its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.

Tony's email mayortony147@yahoo.com is dead.
 

The Doctor

Administrator
Staff member
Alex Afolobi Ogunshakin

Date(s) of Birth Used February 23, 1983
Place of Birth Nigeria
Hair Black
Eyes Brown
Sex Male
Race Black
Nationality Nigerian
NCIC W830981379

Remarks: Ogunshakin is believed to currently reside in Nigeria.

Caution: Alex Afolabi Ogunshakin is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.

Ogunshakin allegedly provided bank accounts to Richard Izuchukwu Uzuh, and other co-conspirators Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Ogunshakin allegedly also assisted in these schemes by sending spoofed emails to businesses used to solicit fraudulent wire transfers. Ogunshakin allegedly later conducted his own BEC schemes, learning from Uzuh and others. On August 21, 2019, Ogunshakin was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. On August 22, 2019, a federal warrant was issued for his arrest.
Remarks:

Ogunshakin is believed to currently reside in Nigeria.


SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK

Submit a Tip: If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

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Maya

Ninja
Maksim Viktorovich Yakubets

Maksim Yakubets, "AQUA"
Date(s) of Birth Used May 20, 1987
Place of Birth Ukraine
Hair Brown
Eyes Brown
Height Approximately 5'10"
Weight Approximately 170 pounds
Sex Male
Race White
Citizenship Russian
Reward:

The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Maksim Viktorovich Yakubets.
Caution:

Maksim Viktorovich Yakubets is wanted for his involvement with computer malware that infected tens of thousands of computers in both North America and Europe, resulting in actual financial losses in the tens of millions of dollars.

Specifically, Yakubets was involved in the installation of malicious software known as "Zeus", which was disseminated through phishing emails and used to capture victims’ online banking credentials. These credentials were then used to steal money from the victims' bank accounts. On August 22, 2012, an individual was charged in a superseding indictment under the moniker “aqua” in the District of Nebraska with conspiracy to participate in racketeering activity, conspiracy to commit computer fraud and identity theft, aggravated identity theft, and multiple counts of bank fraud. On November 14, 2019, a criminal complaint was issued in the District of Nebraska that ties the previously indicted moniker of “aqua” to Yakubets and charges him with conspiracy to commit bank fraud.

Yakubets is also allegedly the leader of the Bugat/Cridex/Dridex malware conspiracy wherein he oversaw and managed the development, maintenance, distribution, and infection of the malware. Yakubets allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims’ bank accounts. He, subsequently, used the malware to install ransomware on victims’ computers. Yakubets was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer.

Submit a Tip: If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

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See US charges Russians in malware scheme
 

Maya

Ninja
Igor Olegovich Turashev

Enki, Parasurama, Nintutu, Vzalupkin, Tigrr, Tigrruz
Date(s) of Birth Used June 15, 1981
Place of Birth Yoshkar-Ola, Russia
Hair Brown
Eyes Brown
Height Approximately 5'10"
Sex Male
Race White
Nationality Russian

Caution:

Igor Olegovich Turashev is wanted for his involvement with computer malware which infected tens of thousands of computers, in both North America and Europe, resulting in financial losses in the tens of millions of dollars. Turashev allegedly handled a variety of responsibilities for the Bugat/Cridex/Dridex malware conspiracy including system administration, management of internal control panels, and oversight of the botnet operations. He allegedly conspired to disseminate the malware through phishing emails, to use the malware to capture online banking credentials, and to use these captured credentials to steal money from the victims’ bank accounts. He, subsequently, used the malware to install ransomware on victims’ computers.

Turashev was indicted in the Western District of Pennsylvania, on November 13, 2019, and was charged with Conspiracy, Conspiracy to Commit Fraud, Wire Fraud, Bank Fraud, and Intentional Damage to a Computer.

Submit a Tip: If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

large.jpg


See US charges Russians in malware scheme
 
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