Top 10 Most Wanted Persons by EFCC 2024

The Economic and Financial Crimes Commission (EFCC) has released its list of the top 10 most wanted persons for 2024. These individuals are accused of various economic and financial crimes, including fraud, money laundering, and embezzlement. Here is the list:

1. Yahaya Adoza Bello: Former Governor of Kogi State, wanted for N80 billion fraud. The Economic and Financial Crimes Commission, EFCC, today, April 18, 2024 declared a former governor of Kogi State, Yahaya Adoza Bello wanted in connection with an alleged money laundering. The Economic and Financial Crimes Commission (EFCC) wants former Kogi State governor Yahaya Adoza Bello for prosecution on 19-count charges bordering on money laundering to the tune of N80,246,470,089.88k . He is also accused of conspiracy, stealing and misappropriation of public funds . Bello has been ordered by the Court of Appeal to present himself before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for arraignment.

2. Obinna Peter Egbueriaku Ezenwa: Wanted for alleged involvement in a N1.4 billion fraud.

3. Funmilola Adesanya Ajayi: Former Director of Accounts and Finance at NIPC, wanted for conspiring with others to divert funds meant for the commission’s operations into personal accounts.

4. Emeka Iheanacho: Businessman wanted for alleged involvement in a fraudulent scheme. He is accused of receiving funds diverted from NIPC’s accounts and using them for personal gain.

5. Ifeanyi Nnaya Louis Chukwuemeka:  He is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Obtaining by False Pretence to the tune of €60,000 (Sixty Thousand Euros). Chukwuemeka, 45, is an indigene of Nnewi North Local Government Area of Anambra State and his last known address is: Rua Das Sapadores 19 | Lisbon,Portugal.

6. Binta Balarabe Kubau: She’s wanted by the Economic and Financial Crimes Commission (EFCC), in an alleged case of False Pretence. Binta, Female, is a 46 years old. Last known Address: No.6 Tafoki Road, Bye Pass, Kaduna,Kaduna State.

7. Babatunde Adeliyi Adesioye: Wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Stealing by Conversion and Obtaining by False Pretence to the tune of $400,000 (Four Hundred Thousand US Dollars). Adesioye, is a 47-year old Male, and his last known addresses are: 131, Awolowo Way, Ikeja; and No 7, Abiodun Olushola Street, Magodo, Lagos State.

8. Ibrahim Yusuf: Wanted for alleged involvement in a fraudulent scheme.

9. Zainab Abubakar: Wanted for alleged involvement in economic and financial crimes.

10. Daniel Kossou: He’s wanted by the Economic and Financial Crimes Commission (EFCC) in alleged case of Obtaining Money under False Pretense. Daniel, 36, is from Eti Osa Local Government Area, Lagos State. His last known address 1: 2A, Chief Abiodun Otaru Close, Magodo Phase 2, Lagos His last known address 2: Muiz Banire Street, Opposite Imax Cinema, Lekki Phase 1, Lagos.

Please note that these individuals are considered innocent until proven guilty by a court of law. The EFCC urges anyone with information on their whereabouts to come forward.

The EFCC’s efforts to combat economic and financial crimes are commendable, and we hope this list helps bring these individuals to justice.

Efcc Contant Information

Address: 301/302 Institutions and Research District, Jabi Abuja Opposite the National Open University Jabi. Abuja, Nigeria 900288

Mail: info@efcc.gov.ng

Contacts: +234 99 044 000, +234 809 332 2644