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EFCC declares three persons wanted over alleged fraud and breach of trust

The Economic and Financial Crimes Commission, EFCC, has declared three persons wanted for alleged offences bordering on obtaining money by false pretense and criminal conversion/breach of trust.

In two separate notices signed by Dele Oyewale, Head, Media & Publicity, the Commission called on the public to provide information on the whereabouts of the suspects.

1. Emeka Johnson Iheanacho
The EFCC said Iheanacho, 48, an indigene of Abia State, is wanted in connection with an alleged case of Obtaining Money by False Pretence and Criminal Conversion of Funds. His last known address is listed as 17, Woodland Rise, Chilmington Green, Ashford Kent, TN238AR, United Kingdom.

2. Ogadima Dominic Duru and Khalidur Rahman Mohammad Talukder
In a second notice, the Commission declared Duru, 39, and Talukder wanted for alleged Obtaining Money by False Pretence and Criminal Breach of Trust.

Duru’s last known address is Suite 2A, Lapal House 235, Igbosere Road, Lagos Island, Lagos State. Talukder’s last known address is given as Devonshire House, 1, Mayfair Place, London W1j 8aj, United Kingdom.

The EFCC urged anyone with useful information on the suspects to contact its offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja.

The public can also reach the Commission through 08093322644; 09-9044751-3; 08183322644; 07026350721-3; 0706350724-5; or via email: [email protected] / [email protected]. Information can also be reported at the nearest police station or other security agencies.

The EFCC reiterated that the suspects are presumed innocent until proven guilty by a court of competent jurisdiction.

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