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Efcc’s 7 Most Wanted Fugitives by ernesterioo(f): 3:23pm On Jul 10, 2016 |
The Economic and Financial Crimes Commission
(EFCC) presently has at least 76 persons on its list of
wanted individuals.
Among the number of persons wanted for various
offences are a few politicians and former public office
holders, most of whom are high profile and well-known.
In compiling the list of the seven most wanted, we have
taken into cognizance the effects of their crimes on the
country, the sheer size of their alleged loot and the
profile of such persons.
Here are the seven most wanted persons on EFCC’s watch
list. |
Re: Efcc’s 7 Most Wanted Fugitives by ernesterioo(f): 3:24pm On Jul 10, 2016 |
1. GOVERNMENT EKPEMUPOLO A.K.A TOMPOLO Tompolo is a former militant leader of the Movement for the Emancipation of the Niger Delta (MEND). He is wanted for conspiracy and illegal diversion of the sum of N34,000,000,000. The former militant warlord is alleged to have mismanaged money from Nigerian Maritime Administration and Safety Agency (NIMASA). Two bench warrants have been issued by a federal high court sitting in Lagos for Tompolo’s arrest but thus far, the security agencies have not been able to arrest him. According to the EFCC, Tompolo’s last known address is No 1, Chief Agbanu Street, DDPA Extension, Warri, Delta State. |
Re: Efcc’s 7 Most Wanted Fugitives by ernesterioo(f): 3:26pm On Jul 10, 2016 |
2. MARIANO ALBINO
Mariano Albino is an Italian who was declared wanted in
connection with a case of obtaining money under false
pretence, stealing and money laundering.
According to information made available to the public
by the EFCC, the amount involved in the alleged sharp
practice amounts to the tune of N989, 288,400.
Fifty-three-year-old Albino speaks Italian and English
languages fluently.
His last known address is No 9B, Ezekwuese close, Lekki
Phase 1, Lagos. |
Re: Efcc’s 7 Most Wanted Fugitives by ernesterioo(f): 3:28pm On Jul 10, 2016 |
3. JERRY OGBONNA OBIKE PHILLIP
Phillip is alleged to have withdrawn a sum of N45 million
that was erroneously sent to his account.
Following the alleged act, EFCC notified the public that
“Phillip withdrew the sum of N45,000,000.00 that was
mistakenly credited into his account in a new generation
bank”.
“However, it was learnt that, before the money could be
reversed to its rightful owner, Phillip had allegedly
withdrawn the said amount.”
The money was said to have been paid into his
account by the Central Bank of Nigeria. Phillip hails from
Ovim in Isuikwuato local government area of Abia state. |
Re: Efcc’s 7 Most Wanted Fugitives by ernesterioo(f): 3:29pm On Jul 10, 2016 |
4. FADY EL-DAHER
Fady El-Daher was declared wanted by the EFCC in
March 2015.
A staff of El-Alan Construction Company located at No. 9,
Macgregor Road, Ikoyi, Lagos, El-Daher is wanted in
connection with a case of conspiracy, obtaining money
under false pretence and stealing.
Fady, a Lebanese, served as the project manager to the
company’s construction site at Kofo Abayomi, Victoria
Island, Lagos.
He allegedly colluded with some of the sub contractors
employed by the company to inflate the cost of materials
and measurement of work done on site.
Fady was last spotted at Murtala Mohammed
International Airport Ikeja Lagos on July 27. |
Re: Efcc’s 7 Most Wanted Fugitives by ernesterioo(f): 3:30pm On Jul 10, 2016 |
5 . ABDULRASHEED MAINA
The former chairman of Pension Reform Task Team
(PRTT) was declared wanted for his alleged role in the
alleged pensions biometric contracts scam.
Maina, ex-head of service Steve Oronsaye, and two
others allegedly mismanaged over N2 billion pension
funds.
He was, on July 21, 2015, charged at a federal high court
on a 24-count of procurement fraud and obtaining by
false pretence.
While Oronsaye and two others were present in court
during their arraingment, Maina was amiss and has since
remained at large.
The INTERPOL has issued a worldwide red alert on
Maina, based on a request from the EFCC. |
Re: Efcc’s 7 Most Wanted Fugitives by ernesterioo(f): 3:31pm On Jul 10, 2016 |
6. DESMOND OSAWARU
Osawaru is wanted by EFCC for obtaining $200,000 from
a client under false pretence.
His unsuspecting client fell victim to a phony boat
transaction and parted with the aforementioned sum.
Osawaru’s last known address is No.8. Alaka Street, Benin
City, Edo state. |
Re: Efcc’s 7 Most Wanted Fugitives by ernesterioo(f): 3:32pm On Jul 10, 2016 |
7. IBRAHIM SAMINU TURAKI
The former governor of Jigawa state is wanted in
connection with a case of criminal conspiracy,
stealing, money laundering and misappropriation of
public funds to the tune of N36 billion.
Turaki has been on the run since his re-arraignment in
2011 on a 36-count charge at the federal high court
Dutse, Jigawa state.
During the last sitting on November 13, 2014, 50year-old
Turaki was absent despite a subsisting warrant for his
arrest.
In May 2016, agents of the EFCC stormed the Abuja home
of the former senator at 16 Dennis Osadebe Street, Aso
Villa.
The team of operatives who carried out the raid were
unsuccessful in their attempt to apprehend the former
governor, as only members of his family were found at
home. |
Re: Efcc’s 7 Most Wanted Fugitives by ernesterioo(f): 3:34pm On Jul 10, 2016 |
Cc: LalasticLala, Come and see this PPLE ooooo biko (do the needful kwanu |
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