Monday, 14 April 2014

EFCC Nigeria 9 Most Wanted Criminals - Photos & Profiles


ALHAJI MUTTAIRU ORILOWO


The public is hereby notified that Alhaji Muttairu Babatunde Babaegbe Orilowo, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, Obtaining Money under False Pretences and Stealing.
Dark complexioned Orilowo is 47 years old, 5.7 Feet tall and has brown eyes. He speaks English and Yoruba fluently.
His last known address is No. 1 Otunba Adeniyi Street, Papa-Epe, Lagos
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: info@efccnigeria.org or the nearest Police Station and other security agencies.


BADMUS LUQMAN ADEDEJI

The public is hereby notified that Badmus Luqman Adedeji, a former CEO/MD of KYC Motors Nigeria Limited Kaduna, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of criminal conspiracy, forgery and theft of N40 million worth Property belonging to First Bank Plc.

Adedeji is about 45 years old and a Civil Engineering graduate of Ahmadu Bello University Zaria. He is fair in complexion and hails from Oyun LGA of Kwara State. He speaks Yoruba, English and Hausa fluently.
His last known address is No. 4 Mori Road, Rigachikun, Kaduna.
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: info@efccnigeria.org or the nearest Police Station and other security agencies.
Indian Quartet

The public is hereby notified that the Indian Quartet of Nemi Chand Kothari, Sanjay Sharma, Srinivasan Subramanian and Sunit Sharma whose photographs appears above are wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Forgery, Money Laundering and Stealing from their employer AKS Steel Nigeria Limited.

The Four Indians who were released on administrative bail are believed to have fled the country and failed to present themselves for trial.
60 years old Kothari and 41 years old Sunit Sharma were last seen at Sheraton Hotel, Ikeja, Lagos. While Kumar Sharma, 46, attended University of Delhi, India, Subramanian, 61, attended University of Osmania, India. They are light complexioned and speak English and Hindi fluently. Their last known address is AKS Steel Nigeria Limited/No 48, Olatunbosun Street, Shonibare Estate, Maryland, Lagos Nigeria.



Anybody having useful information as to their 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.
Wilson Uwujaren
Head, Media & Publicity


SYLVESTER OSONDU OKEREKE

The public is hereby notified that Sylvester Osondu Okereke alias Emmanuel Kelechi, an Electrical Engineer formerly with St Ives Bottling Company Limited, Gosa Village, Airport Road Abuja, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, and Obtaining Money under False Pretences totaling N63 million.

Okereke is 38 years old and a native of Arochukwu LGA of Abia State. He is about 1.68m in height and dark in complexion. He speaks Ibo and English fluently.
He was last seen in Aba, Abia State. His last known address is No. 22 King of Kings Road, FHA, Lugbe FCT, 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: info@efccnigeria.org or the nearest Police Station and other security agencies.
Oluwaseun Ogunbambo
Hits: 239


The public is hereby notified that Oluwaseun Ogunbambo, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of forgery, use of false documents and fraudulently obtaining the sum of Nine Hundred and Seventy Six Million, Six Hundred and Fifty Three Thousand, One Hundred and Ten Naira, Twenty Eight Kobo (976, 653, 110. 28) under the Petroleum Support Fund scheme.
Ogunbambo who is being prosecuted by the Commission in three criminal cases has absconded and failed to present himself in court.
Dark complexioned Oluwaseun is 46 years, 6.2 ft tall, speaks Yoruba and English languages fluently.
His last known address was 2 Olamijuyin Avenue, Parkview, Ikoyi, Lagos.
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: info@efccnigeria.org or the nearest Police Station and other security agencies.

Nsikak Anthony Usoro and Steve Baje



The public is hereby notified that the duo of Nsikak Anthony Usoro and Steve Baje, whose photograph appears above are wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy and Fraudulent Diversion of Funds to the tune of 107 Million Naira.
Usoro is 35 years, 5ft 5 inches tall, light in complexion and speaks English and Ibibio languages fluently. He hails from Mkat LGA of Akwa Ibom State.
His last known address is Capital Oil and Gas Industries Limited, No. 1 Capital Oil Close, Westminster, Ibru Jetty Complex, Ibafon, Apapa, Lagos.
Steve Baje on the other hand is a 36-year-old indigene of Oboroke Ihina in Okehi LGA of Kogi state. He is dark complexioned, 5ft 10 inches tall and speaks English fluently. His last known address is 27 Ribadu Road, off Awolowo Road, Ikoyi - Lagos.
Anybody having useful information as to their 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.
OLABODE J OBAYOMI
Hits: 194


The public is hereby notified that Olabode Jacob O Obayomi, the owner of Standard Chartered Securities Limited of 116-118, Lagos House, Central Area, Garki, Abuja; Blue-Chip Securities Limited on 35 Marina Street, Lagos and 29 Iwo road , Ibadan, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Criminal Conspiracy, Diversion of Public Funds and Breach of trust involving the unauthorised sale of over N251 million worth of stock belonging to Ebonyi State Government.
Dark complexioned Olabode is about 45 years old and speaks Yoruba and English fluently.
His last known address is Oke-Ero, Aiyedun Area of Kwara State.
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: info@efccnigeria.org or the nearest Police Station and other security agencies.
The public is hereby notified that MARIANI ALBINO, an Italian, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Obtaining Money under false pretence, stealing and money laundering to the tune of N989, 288,400.00 (Nine Hundred and Eighty Nine Million, Two Hundred and Eighty Eight Thousand, Four Hundred Naira Only).

Albino is 53 years, 5ft 3inches in height and fair in complexion. He speaks Italian and English languages fluently. His last known address is No 9B, Ezekwuese close, Lekki Phase 1, Lagos.
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: info@efccnigeria.org or the nearest Police Station and other security agencies.

EMEKA CHARLES EKEKWE

The public is hereby notified that Emeka Charles Ekekwe, a banker and former staff of Fidelity Bank Plc Sapele branch, Delta state whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of Stealing, Obtaining Money by False Pretences to the tune of N146 million.

Dark complexioned Emeka was born on March 30, 1984. He is about 5.6Ft in height and speaks Igbo and English fluently.
His last known address is No 1, 15 Bishop Ukpong Street, Bishop Ukpong compound, AT & P Quarters, Sapele.
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: info@efccnigeria.org or the nearest Police Station and other security agencies.

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