Most Wanted Scammers

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Kat

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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.php/wanted/964-john-samson-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.php/wanted/1124-fraud-efcc-declares-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.
 
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