10. Other Fraud Suspects On-the-run, Declared
Economic and Financial Crimes Commission (EFCC) has declared these suspects wanted for various crimes.
Abdulrasheed Abdullahi Maina.
The former Chairman of Pension Reform Task Team (PRTT) is wanted for offenses bordering on procurement fraud and obtaining by false pretense. Maina is allegedly complicit in the over N2 billion Pensions Biometric Scam in the office of the Head of Civil Service of the Federation.
Iliasu Olanrewaju Abdul-Rauf
EFCC notified the public that Alhaji Iliasu Olanrewaju Abdul-Rauf, the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative is wanted in a case of impersonation, criminal conspiracy, obtaining money under false pretence, and money laundering.
Top Federal Civil Service Officer, Iliasu allegedly collected the sum of N1.7Billion under the guise of awarding contracts for the establishment of rehabilitation centers across the 36 states of the federation.
The fair complexioned Abdul-Rauf has refused to honor all invitations by the EFCC and his whereabouts is unknown.
His known addresses include; No.14, Dennis Osadebe street, Asokoro and No.1 & 2, Usman Danfodio Street, opposite Presidential Banquet Hall, both in Abuja.
Former governor of Jigawa state, Saminu Turaki
is wanted by EFCC in connection with a case of criminal conspiracy, stealing, money laundering and misappropriation of public funds to the tune of N36 Billion.
Kennedy Izuagbe
He’s the Managing Director of Carlisle Properties and Investment Limited, he is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. In the course of investigation, Izuagbe went underground and all efforts to reach him have proved abortive.
Olabode Jacob O Obayomi
The owner of Standard Chartered Securities Limited of 116-118, Lagos House, Central Area, Garki, Abuja is wanted in connection with a case of Criminal Conspiracy, Diversion of Public Funds and Breach of trust involving the unauthorized sale of over N251 million worth of stock belonging to Ebonyi State Government.
Etim Ekpo Okima
Managing director/ chief executive officer of Etisko BDC, 11, Abibu Oki Street, Lagos Island, Lagos, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of stealing and issuance of dud cheque.
Osita Emmanuel Okereke
DG National Taskforce to Combat Illegal Importation of Goods, Small Arms, Ammunitions and Light Weapon, (aka NATFORCE), is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of Criminal Conspiracy and Impersonation. Okereke who was arrested with several incriminating items, including, bulletproof vests has jumped bail.
Agbebi Samuel Adebanji
Adebanji of Hepa Global Energy Limited, 33, Creek Road, Apapa, Lagos, whose photograph appears above, is wanted b for conspiracy and illegal dealing in Petroleum Product. He was on board vessel MT Good Success carrying 1,459 metric tonnes of Premium Motor Spirit, instead of the 350 metric tons of Automotive Gas Oil, AGO, it was licensed to carry.
