An analysis of the Economic and Financial Crimes Commission (EFCC) cases compilation shows that corruption has been a persistent phenomenon in Nigeria for years culminating into decades. The nation which was once the giant of Africa is now wallowing in poverty, underdevelopment, unemployment and other vices which can be attributed to corrupt practices of some citizens of the country.

Some of these citizens have been arrested by the anti-graft body (EFCC) and a manhunt has been launched to find their accomplices.

Names of the suspects on the ‘Wanted’ list of this security agency include but not limited to:

Dr. Mrs Ngozi Olejeme is on the run for diverting N69bn public fund, and money laundering. The Former Chairman of Nigeria Social Insurance Trust Fund has been living in the shadows since she fled the country to evade arrest for allegedly diverting N69bn alongside a former Managing Director of the NSITF, Mr Umar Abubakar. They were said to have stolen the money by awarding bogus contracts and through other financial malpractices. They allegedly committed the crime with Mrs Theresa Ittu

Affiong, a principal suspect in two cases of fraud, Adjunct Prof. Olufunmilade Adeyemi, Haruna Adamu Gazau, Jennifer Turnah, two Chinese, Liang Zhang, Junyuang Jiang, and Christopher Achebe.

Olejeme, hails from Asaba, Oshimili South Local Government Areas of Delta State and speaks English and Igbo languages fluently, while her last known address was given as No 14 J.F. Kennedy Street, Asokoro, Abuja. Following her escape, the EFCC detained her sureties, a former president of the Nigerian Bar Association, Ikeja, Lagos State branch; Monday Ubani and Christopher Enai, an ex-senator representing Bayelsa State. They were subsequently granted bail by Justice Silvanus Orji of FCT High Court, Apo, in the sum of N50m, with two sureties who must be civil servants on Grade Level 15, after their lawyer, Mike Ozekhome, challenged their detention in court.

Ake Oluseun: The Economic and Financial Crimes Commission, EFCC , Lagos zonal office, has arrested a suspected Internet fraudster, Ake Oluseun, for tax fraud, Ake otherwise known asijoba in local parlance.
The 30-year-old suspect, a graduate of Computer and Information Science, was arrested in Lagos, following an intelligence report received by the Commission.
Sometime in January this year, the suspect, who owns Canbit Music, Canbit Resources (Nig.) Limited, Istartup Enterprise and Volta Company, allegedly sent an email to an employee of an American company requesting for the W-2s of the staff.

Click here to see full list:
https://thestreetjournal.org/2020/06/list-of-efccs-most-wanted-nigerians-and-their-crimes/

NCAN over to you. so tompolo is even on d list, na wa o