The Economic and Financial Crimes
Commission (EFCC) presently has at least 76
persons on its list of wanted individuals.
Among the number of persons wanted for
various offences are a few politicians and former
public office holders, most of whom are high
profile and well-known.

In compiling the list of the seven most wanted, we
have taken into cognizance the effects of their
crimes on the country, the sheer size of their
alleged loot and the profile of such persons.
Here are the seven most wanted persons on
EFCC’s watch list.

GOVERNMENT EKPEMUPOLO A.K.A TOMPOLO

www.nairaland.com/attachments/3944507_tompolo_jpeg886760916b10ff18f2ca7a5a36c248ee
Tompolo is a former militant leader of the
Movement for the Emancipation of the Niger
Delta (MEND).

He is wanted for conspiracy and illegal diversion
of the sum of N34,000,000,000.
The former militant warlord is alleged to have
mismanaged money from Nigerian Maritime
Administration and Safety Agency (NIMASA).

Two bench warrants have been issued by a
federal high court sitting in Lagos for Tompolo’s
arrest but thus far, the security agencies have not
been able to arrest him.

According to the EFCC, Tompolo’s last known
address is No 1, Chief Agbanu Street, DDPA
Extension, Warri, Delta State.

MARIANO ALBINO

Mariano Albino is an Italian who was declared
wanted in connection with a case of obtaining
money under false pretence, stealing and money
laundering.

According to information made available to the
public by the EFCC, the amount involved in the
alleged sharp practice amounts to the tune of
N989, 288,400.

Fifty-three-year-old Albino speaks Italian and
English languages fluently.
His last known address is No 9B, Ezekwuese
close, Lekki Phase 1, Lagos.

JERRY OGBONNA OBIKE PHILLIP

Phillip is alleged to have withdrawn a sum of N45
million that was erroneously sent to his account.
Following the alleged act, EFCC notified the
public that “Phillip withdrew the sum of
N45,000,000.00 that was mistakenly credited into
his account in a new generation bank”.
“However, it was learnt that, before the money
could be reversed to its rightful owner, Phillip had
allegedly withdrawn the said amount.”
The money was said to have been paid into his
account by the Central Bank of Nigeria. Phillip
hails from Ovim in Isuikwuato local government
area of Abia state.

FADY EL-DAHER

Fady El-Daher was declared wanted by the
EFCC in March 2015.

A staff of El-Alan Construction Company located
at No. 9, Macgregor Road, Ikoyi, Lagos, El-Daher
is wanted in connection with a case of conspiracy,
obtaining money under false pretence and
stealing.

Fady, a Lebanese, served as the project manager
to the company’s construction site at Kofo
Abayomi, Victoria Island, Lagos.

He allegedly colluded with some of the sub
contractors employed by the company to inflate
the cost of materials and measurement of work
done on site.

Fady was last spotted at Murtala Mohammed
International Airport Ikeja Lagos on July 27.

ABDULRASHEED MAINA

www.nairaland.com/attachments/3944508_abdulrasheedmaina_jpeg3ac564289892bc65c21e7f7d1643491e
The former chairman of Pension Reform Task
Team (PRTT) was declared wanted for his alleged
role in the alleged pensions biometric contracts
scam.

Maina, ex-head of service Steve Oronsaye, and
two others allegedly mismanaged over N2
billion pension funds.

He was, on July 21, 2015, charged at a federal
high court on a 24-count of procurement fraud
and obtaining by false pretence.

While Oronsaye and two others were present in
court during their arraingment, Maina was amiss
and has since remained at large.

The INTERPOL has issued a worldwide red alert
on Maina, based on a request from the EFCC.

DESMOND OSAWARU

Osawaru is wanted by EFCC for obtaining
$200,000 from a client under false pretence.
His unsuspecting client fell victim to a phony boat
transaction and parted with the aforementioned
sum.

Osawaru’s last known address is No.8. Alaka
Street, Benin City, Edo state.

IBRAHIM SAMINU TURAKI
www.nairaland.com/attachments/3944509_saminuturaki_jpeg89a95d33f74f7119e52f1c7a346f648e
The former governor of Jigawa state is wanted in
connection with a case of criminal conspiracy,
stealing, money laundering and misappropriation
of public funds to the tune of N36 billion.

Turaki has been on the run since his re-
arraignment in 2011 on a 36-count charge at the
federal high court Dutse, Jigawa state.
During the last sitting on November 13, 2014,
50year-old Turaki was absent despite a subsisting
warrant for his arrest.

In May 2016, agents of the EFCC stormed the
Abuja home of the former senator at 16 Dennis
Osadebe Street, Aso Villa.

The team of operatives who carried out the raid
were unsuccessful in their attempt to
apprehend the former governor, as only
members of his family were found at home.

https://www.thecable.ng/efccs-7-wanted-fugitives?_e_pi_=7%2CPAGE_ID10%2C8610968420

The EFCC is working.

Is that 34 Billion by Tompolo?or did I not count the numbers of zeroes well?

Devil will Punish Goodluck Jonathan for doing this to Nigeria.

There are thousands of First Class and Second Class upper Graduates,roaming about and looking for a 50k Job without success.

And Goodluck Jonathan,through his kinsmen gave this Primary School drop out this much money.

In short,I have declared WAR starting from today,on anybody defending the Government of Goodluck Jonathan.

When will Fayose get on this list?Obanikoro?Bode George?Alison?Stella Oduah?

HungerBAD:
The EFCC is working.

Is that 34 Billion by Tompolo?or did I not count the numbers of zeroes well?

Devil will Punish Goodluck Jonathan for doing this to Nigeria.

There are thousands of First Class and Second Class upper Graduates,roaming about and looking for a 50k Job without success.

And Goodluck Jonathan,through his kinsmen gave this Primary School drop out this much money.

In short,I have declared WAR starting from today,on anybody defending the Government of Goodluck Jonathan.

When will Fayose get on this list?Obanikoro?Bode George?Alison?Stella Oduah?

in fact, I expected to see Jonathan on the number 1 spot.

And mayb he is just too big a criminal to be on this list. GEJ might be another list on his own, where he ll be the Number 1 - 10 all alone. The crimes committed by this man is enough to keep all lawyers in the world busy for eternity.

1. Tinubu (Nigeria's Biggest landlord)

2. Fashola a.k.a Minister of Darkness

3. Amaechi (Election ATM/Financier)

4. Buratai (AMCOM DG, Dubai Branch)

5. Aishalliburton (Please take a vacation to Hawaii )

6. Buhari a.k.a Dullardeen a.k.a Suite Case thief (refused to take him wife to z U.S with him)

7. Adeshitna (The lying Son of a bìtch)

Whoever doesn't like this comment should go shove a hose up his butt_hole or better still, come suck ma dìck!

And the children of the devil will come here and chant: witch hunt. worthless cretins, Nigeria will thrive

See list oooo.. The one that caught my attention is the sharp guy that withdrew 45M. The guy fvck big time he could av empty the acc.

Anyway, efcc should update their list pls

I didn't see Aishaliburton there.

Sorry she's wanted by USA GOVERNMENT

A bounty should be placed on their heads. EFCC making corrupt politicians experience "peace".

I need tinubu n Aisha haliburton's name on dat list

JERRY OGBONNA OBIKE PHILLIP is a sharp guy!

Hmmm...wanted

EFCC chasing shadow since 1900s

Toothless Dogs....


Go and catch Tompolo lets see

the ministry is moving

If u dnt hv something reasonable 2 say,why don't u give ur fingers a breack

chemicalDisease:
I didn't see Aishaliburton there.

Sorry she's wanted by USA GOVERNMENT

HungerBAD:
The EFCC is working.

Is that 34 Billion by Tompolo?or did I not count the numbers of zeroes well?

Devil will Punish Goodluck Jonathan for doing this to Nigeria.

There are thousands of First Class and Second Class upper Graduates,roaming about and looking for a 50k Job without success.

And Goodluck Jonathan,through his kinsmen gave this Primary School drop out this much money.

In short,I have declared WAR starting from today,on anybody defending the Government of Goodluck Jonathan.

When will Fayose get on this list?Obanikoro?Bode George?Alison?Stella Oduah?

You read it well sir! 34Billion Naira

My condolence goes to all those ill educated fellows that think militants struggle is genuine.


To say all these militant groups are fighting for their own pocket is an understatement.......



#still thinking of the problem 34 billion naira that entered one person's pocket would have been able to solve in ND if properly managed

I thought as much, Oga Government T must be on top of the list

EFCC forgot Rotimi Amaechi name for diversion of Rivers state fund to single handledly bankroll APC campaign during the 2015 election.

Dem go wait for unna now

No A*C?

Surprised lamorde's name isn't here, wow

Hmmmmm
Let me join the wagon,
NCAN South west branch, Lagos Zone A

OK I dey come comment

HungerBAD:
The EFCC is working.

Is that 34 Billion by Tompolo?or did I not count the numbers of zeroes well?

Devil will Punish Goodluck Jonathan for doing this to Nigeria.

There are thousands of First Class and Second Class upper Graduates,roaming about and looking for a 50k Job without success.

And Goodluck Jonathan,through his kinsmen gave this Primary School drop out this much money.

In short,I have declared WAR starting from today,on anybody defending the Government of Goodluck Jonathan.

When will Fayose get on this list?Obanikoro?Bode George?Alison?Stella Oduah?

I no see my name y na