10 Most Wanted Fraud Suspects In Nigeria

  |   Nigeria News

Abdullahi Usman Adamu alias Dan China is alleged to have received a part payment of $500,000 USD through his company Guroje Mining Company for the supply of 3000MT of Lead Ore to a Chinese Company, Shengjia International (HK) Limited.

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.

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.

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