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Wanted
by:
Economic and Financial Crimes
Commission (EFCC
Economic and Financial
Crimes Commission (EFCC)
1 Ibrahim Taiwo road
Aso Rock Villa
PMB 166
FCT Abuja,
Nigeria.
Tel: +234 (9) 3148070-74
+234 (9) 3141791
+234 (9) 6717419
Fax: +234 (9) 3148074
E-Mail: info@efccnigeria.org
Scam Mails: scam@efccnigeria.org
Name:
Elvis Ezeani
Age:
42 years
Height:
State of
origin:
Anambra State
Local
government Area:
Aniocha
Nationaliy:
Nigerian
Tribe: Igbo
Last Known
Address:
No 1 Adurugbemi street Ogba Ikeja Lagos
The
Suspect was last seen on the 24/07/2006 at Zone 7 Police
Headquarters, Wuse Abuja.
Offences: Criminal conspiracy and obtaining money under
false pretence.
Total Sum: N33,750,00.00
Brief Facts: Sometimes in may 2006 Mr Elvis Ezeani
conspired with others and obtained under false pretence
a total sum of N33,750,00.00 from one Awalu Abdulrahman
of no. 8 Festac Town Lagos, under the pretex of foreign
exchange business transaction in Ghana which never
exist.
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Name: Alh Abdulkadir Abacha
Age:
Height:
State of origin:
Languages: English, Hausa
Last Known Address: Area 11, Garki,
Abuja
Suspected Location:
Education
The Economic and Financial Crimes
Commission has declared Alhaji AbdulkadirAbacha,
younger brother of the late Head of State,
General Sani Abacha, wanted.
He is wanted for questioning over
allegations of conspiracy, stealing, official corruption
and money laundering.
Alhaji Abacha , who was
last seen in Area 11, Garki, Abuja, is a carbon copy of
the late head of state.
Information available to the commission
indicate that the suspect who went into hiding when he
got wind that EFCC was on his trail,
now moves only at night and is making plans to sneak out
of the country. |
Name: Francis Olugbenga Ajala
Age: 43
Height:
State of origin: Illesha, Osun State
Languages: English
Last Known Address: Fountain Trust Bank
Suspected Location:
Education:
He was until recently an Assistant General manager and
Head of Abuja branch of Fountain Trust Bank.Nigerians.
He is wanted for questioning over allegations of
conspiracy, stealing, official corruption and money
laundering. Monetary reward awaits whoever gives any
useful information that leads to his arrest
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Name: Badiru
Abidemi Adeyinka
Age:
Height: 107.3cm
State of origin: Ogun State
Languages:
Last Known Address: 7 Alh. Amoo Str.,
Ojota, Lagos
Suspected Location: United Kingdom
Education: BSc. Computer,
University of Lagos (1997)
-
Toye Edward Oluwafemi,
-
Badiru Abidemi Adeyinka,
-
Adegbulugbe Adetunji James
The above listed are wanted for
questioning over allegations of conspiracy, stealing,
official corruption and money laundering. |
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Age: 43
Height:
State of origin: Illesha, Osun
State
Languages:
Last Known Address:
Suspected Location:
Education:
He is the principal 419 suspect who
conspired with Alumile Adedeji (aka Ade Bendel)
to dupe an Egyptian General, Mr. Abdel Azim Attia of
over $500, 000, has been declared wanted by the
Economic and Financial Crimes Commission (E.F.C.C).
Ayeni, the first suspect who posed as
Hakeem Sadiq Fulani in the shady
business deal, had, along with Alumile Adedeji (a.k.a
Ade Bendel), the second suspect currently undergoing
trial, obtained by false pretence, the sum of
$305,000 from the General as funding for a
business investment in farming.
Ayeni was initially
arrested by the police and charged to an Abuja
magistrate court, which released him on bail. He has
since broken the bail conditions and gone into hiding.
He is wanted in connection with incriminating evidence
discovered by investigators at his home and to shed more
light on his role in the 419 heist.
The wanted suspect is 43 years
old and hails from Ilesha, Osun State.
Patriotic Nigerians who know his whereabouts should
forward such information in strict confidentiality to
the E.F.C.C at No 15A Awolowo Road, Ikoyi, Lagosor
report to the nearest police station or call
01-4745544. A handsome financial reward awaits
anyone who offers information that leads to the arrest
of the suspect.
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Name: Toye Edward Oluwafemi
Age:
Height:
State of origin: Oke-Ero, Kwara
State
Languages:
Last Known Address: 38 Adisa Bashua
Str., Lawanson
Suspected Location:
Education: B Sc. Business Admin,
University of Ilorin
- Toye Edward Oluwafemi,
- Badiru Abidemi Adeyinka,
- Adegbulugbe Adetunji James
The above listed are wanted for questioning over
allegations of conspiracy, stealing, official corruption
and money laundering.
Economic and Financial
Crimes Commission (EFCC)
1 Ibrahim Taiwo road
Aso Rock Villa
PMB 166
FCT Abuja,
Nigeria.
Tel: +234 (9) 3148070-74
+234 (9) 3141791
+234 (9) 6717419
Fax: +234 (9) 3148074
E-Mail: info@efccnigeria.org
Scam Mails: scam@efccnigeria.org
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