EFCC Wanted Suspects: Anti-graft agency declares three individuals wanted over alleged fraud, criminal conversion and breach of trust
The Economic and Financial Crimes Commission has declared three individuals wanted over alleged financial crimes involving obtaining money by false pretence, criminal conversion of funds and criminal breach of trust.
Also read: EFCC declares Emeka Iheanacho wanted in serious probe
The anti-graft agency announced the development in two separate notices issued on Tuesday by its Head of Media and Publicity, Dele Oyewale.
In the first notice, the commission declared 48-year-old Emeka Iheanacho wanted in connection with allegations of obtaining money by false pretence and criminal conversion of funds.
According to the EFCC, Iheanacho is an indigene of Abia State and was last known to reside at 17 Woodland Rise, Chilmington Green, Ashford, Kent, TN23 8AR, United Kingdom.
“The public is hereby notified that Emeka Iheanacho, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission in an alleged case of obtaining money by false pretence and criminal conversion of funds,” the commission stated.
In a separate notice, the EFCC declared Ogadima Duru, 39, and Khalidur Talukder wanted over alleged offences of obtaining money by false pretence and criminal breach of trust.
Duru’s last known address was listed as Suite 2A, Lapal House, 235 Igbosere Road, Lagos Island, Lagos State, while Talukder was said to reside at Devonshire House, 1 Mayfair Place, London W1J 8AJ, United Kingdom.
“The public is hereby notified that the persons whose photographs appear below are wanted by the Economic and Financial Crimes Commission for alleged cases of obtaining money by false pretence and criminal breach of trust,” the notice read.
The EFCC urged members of the public with useful information regarding the whereabouts of the suspects to contact any of its zonal offices across the country.
The commission also advised citizens to report relevant information through its dedicated telephone line, email address, the nearest police station or other security agencies.
The declaration of the three EFCC Wanted Suspects forms part of the commission’s ongoing efforts to investigate and prosecute financial crimes across Nigeria and beyond.
Also read: Portable rejects EFCC invitation over naira abuse probe
Authorities have called for public cooperation to facilitate the arrest and prosecution of the individuals in accordance with the law.
