5 Biggest Fraud Suspects In Nigeria | Listclan 5 Biggest Fraud Suspects In Nigeria - Listclan

Monday, June 25, 2018

5 Biggest Fraud Suspects In Nigeria

Nigeria has most times come under severe scrutiny and its citizens accused, most times without any iota of proof, of being fraudsters and cybercriminals. This has negatively affected the youths who venture into online businesses. This is bt the way, today, we will be beaming our light on 5 of the biggest fishes in fraud within Nigeria.

These men, some of whom have been apprehended, are entwined in one fraudulent activity or the other. Have a close look as you may help the EFCC apprehend any of them and be blessed by their ministry.

1. Abdullahi Usman Adamu alias Dan China

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. Three months later, Dan China has not supplied the goods and is presently at large. 

2. Tompolo 

Tompolo, aka Government, an Ex-Niger Delta Militant leader, is wanted in a case of conspiracy, illegal diversion of the sum of N45.9 billion belonging to the Nigerian Maritime Administration and Safety Agency, NIMASA. 

3. Iliasu Olanrewaju Abdul-Rauf 

The National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja, allegedly collected the sum of N1.7Billion under the guise of awarding contracts for the establishment of rehabilitation centres across the 36 states of the federation. 

4. Olabode Jacob O Obayomi 

The owner of Standard Chartered Securities Limited of 116-118, Lagos House, Central Area, Garki, Abuja, O.J.Obayomi 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. 

5. Kennedy Izuagbe 

The Managing Director of Carlisle Properties and Investment Limited, Kennedy Izuagbe, is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. In the course of the investigation, Izuagbe went underground and all efforts to reach him have proved abortive. 

Others worthy of mention are; Etim Ekpo Okima, Osita Emmanuel Okereke, Agbebi Samuel Adebanji