The Economic and Financial Crimes Commission (EFCC) has declared an adjunct Professor, Olufunmilade Adeyemi and a doctor, Dr. Mrs. Ngozi Juliet Olejeme wanted for alleged fraud.
The agency also declared wanted Haruna Adamu and Jennifer Timinipre Turnah.
The EFCC disclosed this on its official Facebook page, when it released their names and posted their pictures.
Prof. Adeyemi, Managing Director of Stealth Groups Limited is being accused of defrauding his victims of N34m under the guise of selling a property situated within Complete Leisure Estate.
Dr. Olejeme, a former Chairman of Nigeria Social Insurance Trust Fund is wanted for diversion of funds and abuse of office.
Jennifer Timinipre Turnah, wife of Barrister George Alabh Turnah, a former special assistant to the then Managing Director of Niger Delta Development Commission, has also been declared wanted by the commission for alleged money laundering and diversion of funds into personal use.
“Turner is a signatory to some of the companies her husband allegedly used to launder monies meant for youth development.
“Bank accounts of the shell companies – Celtic Pride Global Services Limited, West Oak Multi Concepts Limited, Eliben Educational Centre Limited, Cinco Ranch Hotels & Apartments Nigeria Limited and Dubai Stores & Supermarket Nigeria Limited were used to launder the stolen funds,” the EFCC said.
Help the #EFCC find Haruna Adamu Gazau & Bala Tangalu #wanted in connection with alleged financial crimes, and have both jumped bail. pic.twitter.com/PEjCJFbzhU
— EFCC Nigeria (@officialEFCC) September 20, 2017
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