Full list: ICPC’s 39 most wanted persons

Full list: ICPC’s 39 most wanted persons

The Independent Corrupt Practices and Other Related Offences Commission (ICPC)’s most wanted persons list added four new faces between 2023 and 2024.

In April 2023, FIJ reported a huge rise in the number of individuals on the ICPC’s most wanted persons list within 12 months.

This year, however, the same list added four new faces and maintained the old faces from 2023. The new ones are Collins Kelechi Ajaeree, Nwadibia Oyinyechi Lopez, Kingsley Chikezie and Amina Naima Mohammed.

Clockwise: Collins Kelechi Ajaeree, Nwadibia Oyinyechi Lopez, Kingsley Chikezie and Amina Naima Mohammed.

Here’s the list in full:

NAMESALLEGATIONS
1COLLINS KELECHI AJAEREE
2NWADIBIA OYINYECHI LOPEZ
3KINGSLEY CHIKEZIE
4AMINA NAIMA MOHAMMED
5SAIFULLAHI HARUNAIssues bordering on job racketeering
6EMMANUEL EDOKPOLOR UHUNOMADiversion of funds meant for government intervention programmes
7TOYOSI ADURAGBEMI AYODELEDiversion of funds meant for government intervention programmes
8AMOS SUNDAY AMADURecruitment racketeering
9WASIU ADEWALE AZEEZDefrauding unsuspecting members of the public of different sums of monies
10Dr. CHRISTOPHER OLUCHUKWU UGWUBIJOCollecting different sums of monies from various people in order to secure replacement jobs in Nigeria Security and Civil Defence Corps (NSCDC)
11MORAH ARINZECHUKWUVisa scam and forgery
12NNADI CHINONSO  MARTINSCollecting various sums of money from unsuspecting pensioners
13ISIAKA ABDULAKEEM B.Fraudulent extortion of money
14OLUBORODE AYOBAMI PIUSFraudulent extortion of money
15SEUN SAMUEL OJUKANNAIYEReceiving double salaries from both the Kogi State Hospital Management Board and Kogi State University
16SOLOMON OGODOEmployment racketeering and obtaining money by false pretence
17SAHABO ABUBAKAR AHIWAImpersonation of a staff of the Office of the President of the Federal Republic of Nigeria with intent to defraud unsuspecting Nigerians
18OKWUENU SUNDAY HILARYCertificate forgery and alteration
19OLOJEDE KOLAWOLEEmployment racketeering and obtaining money by false pretence
20OGUNNIYI BUKOLA JIDEEmployment racketeering and obtaining money by false pretence
21ADAMU YUNUSACollecting various sums of money from unsuspecting pensioners
22UMAR MOHAMMEDCollecting various sums of money from unsuspecting pensioners
23SALEH AMSHI MOHAMMEDOfficial malfeasance and abuse of power and office
24AMINU EMEJE SHEHUIssuance of dud cheque
25GODWIN SABO TAKATEmployment racketeering in the Federal Civil Service
26ISRAEL GABRIEL OKWUDILI ADUKWULUFraud
27Sabina Nwosueke-ChijiokeAdvanced Fee Fraud and obtaining money under false pretence
28Deborah Ighiwiyisi AgbonayinmaUsing fake degree certificates to gain employment with PenCom
29EMMANUEL ADAGBAFraud
30ADEGBORO TOKUNBO ABIODUNUNKNOWN
31IDOWU PAUL ADEBOLAForgery of travel documents for unsuspecting members of the public
32Gloria Obioma ElihAllegedly demanding and receiving gratification from officials of Federal Ministry of Water Resources who were being investigated
33Lawrence Majekodunmi AyodeleAlleged Executive Recklessness, Financial Fraud, Gross Embezzlement and Gross Abuse of Office during his tenure as Chief Medical Director of Federal Medical Centre, Ido-Ekiti, Ekiti State
34MUHAMMADU SAGIRU UMARSwindling intending Pilgrims of Nasarawa State to the sum of N11,550,000:00 in 2015
35OLUDE ADENIYI LATEEFCorrupt demand by persons and using office or position for gratification contrary to Sections 10 and 19 of the ICPC Act 2000
36DADA OLATUNJICorrupt demand by persons and using office or position for gratification contrary to Sections 10 and 19 of the ICPC Act 2000
37DAVID AKILEFraud
38GLADYS AGINWAFraud
39ONAMUSI DANIEL ONADEKOFraud

Ajaeree is on the ICPC’s wanted list “in connection with issues bordering on alleged production and supply of counterfeit British Resident Permit (BRP)”.

The ICPC wants to put Oyinyechi Lopez on trial over allegations of obtaining gratification to facilitate employment. According to the ICPC, Oyinyechi Lopez once worked with the Nigeria Social Insurance Trust Fund (NSITF).

Chikezie is wanted for alleged impersonation, advanced fee fraud and fraudulent receipt of funds, while the ICPC declared Naima Mohammed wanted in connection with “issues bordering on land racketeering”.

THIS ARTICLE ORIGINALLY APPEARED IN FIJ

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