FULL LIST: Fubara, Tompolo… 166 people on EFCC wanted list

The Economic and Financial Crimes Commission (EFCC)’s wanted list comprises 166 people.

Yahaya Bello, a former governor of Kogi State, who was declared wanted by the EFCC on April 18 for evading arrest in an N80 billion fraud investigation, is one of the most prominent persons on the list, but he only joined a community of over 160 financial crimes suspects in Nigeria. Big names such as Bello often wait out attention on their financial crime cases.

This 166 people-strong list includes Siminilayi Fubara, the Governor of Rivers State; past governors; ex-bankers; Chinese, Italian and Israeli nationals; and federal government partner Tompolo.

FIJ makes a full list and highlights why some of these wanted persons remain free.

1. Mariani Albino, an Italian man, was 53 years old when the EFCC declared him wanted in December 2013. Albino allegedly obtained money by false pretence, stole and laundered funds to the tune of N989,288,400.
2. Sylvester Osondu Okereke was a 38-year-old Abia State citizen when the EFCC declared him wanted in January 2014.
3. Badmus Luqman Adedeji, a Kwara State indigene, was 45 years old when he was added to the wanted list.
4. The EFCC declared Emeka Charles Ekekwe wanted in February 2014. An ex-Fidelity Bank employee, Ekekwe was accused of obtaining N146 million under false pretence.
5. Olabode Jacob Obayomi was declared wanted in February 2014 when the EFCC linked him with a case of criminal conspiracy, diversion of public funds and breach of trust. Obayomi had allegedly made the unauthorised sale of over N251 million worth of stock belonging to the Ebonyi State Government.
6. The EFCC declared Oluwaseun Ogunbambo wanted in February 2014, when he failed to show up in court for a N1 billion subsidy fraud the commission was prosecuting him for. Mobolaji Akintunde, Ogunbambo’s lawyer, told the court that his client fell while bathing, sustained spinal cord injuries and was recovering at the Nigerian Army Military Hospital in Yaba. In April 2014, the EFCC told a Lagos High Court in Ikeja that Ogunbambo had fled to Canada.
7. Kothari, an Indian national, was 60 years old when the EFCC declared him wanted in March 2014.
8. Sunit Sharma was a 41-year-old Indian man the EFCC declared wanted alongside Kothari and two others.
9. Kumar Sharma was 46 years old when the EFCC declared him wanted.
10. The EFCC declared 61-year-old Subramanian wanted in March 2014 alongside Kumar, Sunit and Kothari. According to the EFCC, all four Indians were released on administrative bail but failed to present themselves for trial. They were believed to have fled Nigeria.

More Via FIJ:

1. Alhaji Mutairu Orilowo was the 47-year-old husband of actress Laide Bakare when the EFCC declared him wanted in connection with a case of criminal conspiracy, obtaining money under false pretences and stealing in 2014. Orilowo took the EFCC to court claiming the commission was prosecuting him unjustly, but that court ordered the forfeiture of all properties linked to Orilowo in May 2014.
2. Bawa Thomas Momodu, a 38-year-old ex-banker, was declared wanted in 2014. Momodu was linked to forgery and theft, but no news of him surfaced afterwards.
3. The EFCC declared Desmond Osawaru wanted in April 2014. In 2016, he was still wanted. Reports show that Osawaru was wanted for obtaining $200,000 from a client under false pretence. His unsuspecting victim fell for a phoney boat transaction. He remains a fugitive in his late sixties.
4. Adeoye Tolu Adeshina
5. John Samson Akpan of Akwa Ibom allegedly defrauded one Alhaji Umaru Garkuwa, a bureau de change operator, of N3,290,000.
6. Monday Idaresit Ekpo of Akwa Ibom allegedly defrauded one Alhaji Umaru Garkuwa, a bureau de change operator, of N3,290,000. There’s been no report of Akpan and Ekpo’s arrests.
7. Godswill Oyegwa Oyoyou was 38 years old when the EFCC declared him wanted for allegedly collaborating with some scammers to hack into his bank’s database and illegally gain control of N6.28 billion in 2014. He worked in the information technology department of a bank. Oyoyou is still on the run.
8. Hope Rexlawson, as the National Coordinator of Rebuild Nigeria Initiative NGO, allegedly issued several fake EcoBank and Zenith Bank cheques to Goshen Motors Limited as payment for 46 Vehicles. The cheques totalled N73,600,000. The EFCC declared him wanted in 2014, but there was no resolution or arraignment in the news.
9. Salisu Taiwo (AKA Olusola Enitan), 39 years old.
10. The EFCC declared Addatu Shitu Adamu wanted after an alleged fraudulent N13 million sale of land to Martin Ezendu.
11. Liu Zuzhi was declared wanted in December 2014 for allegedly defrauding Sanju Sunny Nigeria Limited and China Railway Engineering No 3 Nigeria Limited. Zuzhi was said to have colluded with a few others to fraudulently obtain millions from these companies before fleeing.
12. Henry Ikenna
13. Agbebi Samuel Adebanji
14. Ibrahim Saminu Turaki, a former Jigawa State governor, was declared wanted in January 2015 after refusing to appear in court in 2014. The EFCC said that there was a subsisting warrant for Turaki’s arrest. Turaki had been arrested and arraigned before Federal High Court, Abuja, in 2007 over alleged N8.3 billion corruption and embezzlemennt of public funds. Justice Hassan Dikko of the Federal High Court sitting in Jigawa eventually cleared Turaki and three other companies of all the 33 count charges bordering on alleged N8.3 billion fraud in 2022.
15. Harry Agbenu Austin
16. Mary Agbenu Austin
17. Titilayo Mary Kayode
18. Victoria Adenike Adelana
19. Hamid Bakoji
20. Ali Egbunu (AKA Ali Igala)
21. Friday Sam Obereche
22. Alhaji Mohammed Hassan Sharrif 
23. Chike Eric Egwuonwu 
24. Chief Etim Ekpo Okima
25. Nelson Nwole
26. Godwin Ewah Ebolo
27. Uka Jesse Onyekachi
28. Ibrahim Saleh
29. Ikwudogu Ernest
30. Esther Olabisi Bello
31. Alhaji Iliasu Olanrewaju Abdul-Rauf allegedly collected N1.7 billion under the guise of awarding contracts for the establishment of rehabilitation centres in different states. The EFCC declared him wanted in May 2015.
32. The EFCC declared Daniel Erijo Oyowe, a Federal House of Representatives aspirant for Isoko federal constituency, wanted in 2015. A client had accused Oyowe of disappearing after taking millions of naira from the client’s investment.
33. Auwalu Abdullahi Yakassai
34. Osita Emmanuel Okereke
35. The EFCC declared Abdulrasheed Abdullahi Maina, a former chairperson of the defunct Pension Reform Task Team (PRTT), wanted in November 2015. Maina was allegedly complicit in the over N2 billion Pensions Biometric Scam in the office of the Head of Civil Service of the Federation. The Federal High Court in Abuja sentenced Maina to eight years in prison in 2021 for his involvement. The EFCC had, however, not removed Maina from its list of wanted people at press time.
36. Ahmed Tijani Umar
37. Jerry Ogbonna Obike Phillip, from Ovim in Isuikwuato Local Government Area of Abia State, was declared a wanted man in January 2016. He had allegedly withdrawn N45,000,000.00 (Forty Five million naira), which was mistakenly credited into his account in a new generation bank by the Central Bank of Nigeria. There has been no report of his arrest ever since.
38. Obi James Chukwudi, Bank Fraud – Conspiracy, Forgery and Stealing
39. Adebowale Mutiu Olamide, Bank Fraud – Conspiracy, Forgery and Stealing
40. Ogunyemi Paul Yinka, Bank Fraud – Conspiracy, Forgery and Stealing
41. Ogundele Babalola, Bank Fraud – Conspiracy, Forgery and Stealing
42. Fasanya Kole Francis, Bank Fraud – Conspiracy, Forgery and Stealing
43. Saka Oluwatoyin, Bank Fraud – Conspiracy, Forgery and Stealing
44. Duru Henshaw Ode, Bank Fraud – Conspiracy, Forgery and Stealing
45. Durojaiye Olasukanmi Ishola, Bank Fraud – Conspiracy, Forgery and Stealing
46. Lukmon Ajani, Bank Fraud – Conspiracy, Forgery and Stealing
47. Ayodele Durojaiye, Bank Fraud – Conspiracy, Forgery and Stealing
48. Desmond Chime Opara, Fraud
49. Hassan Balogun, Bank Fraud – Conspiracy, Forgery and Stealing
50. Stanley Ikenna Ibezim, Fraud
51. Owoyemi Bukola, Bank Fraud – Conspiracy, Forgery and Stealing
52. Jinadu Edris, Bank Fraud – Conspiracy, Forgery and Stealing
53. Tanimowo Fatai, Bank Fraud – Conspiracy, Forgery and Stealing
54. Fakorede John Taye, Bank Fraud – Conspiracy, Forgery and Stealing
55. Dada Oluwafemi, Bank Fraud – Conspiracy, Forgery and Stealing
56. Akinlamilo Akinlere, Bank Fraud – Conspiracy, Forgery and Stealing
57. Government Ekpumupolo (AKA Tompolo), the well-known militant leader from Okerenkoko, Gbaramatu Kingdom, Warri South-West LGA of Delta State, was declared wanted in February 2016. The EFCC said that two consecutive bench warrants had been issued for Tompolo’s arrest by a Federal High Court sitting in Lagos. He refused to show up when invited. Tompolo is currently a security partner of the federal government in the Niger Delta region.
58. Awwal Muhammed
59. Chukwuemeka Hector Davis Nwachukwu
60. Ifeoma Jane Nwachukwu
61. The EFCC declared Adamu Abibu Adamu, a bureau de change operator, wanted in February 2017. Adamu allegedly received N18 million from the complainants but did not give them the dollar equivalent they requested. He is from Yobe State.
62. Shogbesan Ajoke Bolanle allegedly connived with eight others to fraudulently transfer millions of naira from a customer’s bank account.
63. Dekunle Abiodun Runsewe allegedly connived with eight others to fraudulently transfer millions of naira from a customer’s bank account.
64. Victoria Ishaya allegedly connived with eight others to fraudulently transfer millions of naira from a customer’s bank account.
65. Godwin Etim is a fugitive who was convicted of a two-count charge of illegal dealing in 115 drums of 200 litres capacity AGO by a Federal High Court in Uyo, Akwa-Ibom State, in October 2016.
66. Idris Kwado Usman, an alleged accomplice in the misappropriation of over N1 billion SURE-P funds in Katsina State, was declared wanted in February 2017.
67. Aisha Shettima Nur (AKA Yagana Ibrahim Bukar)
68. Susan Elya
69. Ijeoma Constance Ugwah
70. The EFCC added Liang Zhang, a Chinese male allegedly involved in business fraud, to the wanted list in 2017.
71. Junyuang Yiang, a Chinese female said to have been involved in business fraud, joined Zhang on the wanted list.
72. Christopher Ejike Achebe, the alleged Nigerian collaborator of Zhang and Yiang, was also declared wanted in September 2017.
73. Haruna Adamu Gazau
74. The EFCC declared Olufunmilade Adeyemi wanted in 2017. Adeyemi was said to have posed as an Alexander Moses, a professor and defrauded many until he was arrested in Ghana and brought back to Nigeria. Adeyemi was granted bail. He allegedly swindled unsuspecting victims of at least N34 million under the guise of selling property.
75. The EFCC declared Ngozi Julie Olejeme wanted after she refused to honour repeated invitations from the commission in September 2017.
76. Ittu Affiong Theresa Tommy
77. Doron Umansky, an Israeli man, remains on the EFCC’s wanted list. His whereabouts remain unknown.
78. Hammed Akinola Ariyomi
79.  Ndubuisi Amobi Ezennia