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Okoi Ofem Obono-Obla, former Chairman of the Special Investigation Panel for the Recovery of Public Property, is among top Nigerians named on the list of most wanted persons by the Independent Corrupt Practices and other related offences Commission.

Alongside Obono-obla, others on the list include Dr Lawrence Majekodunmi Ayodele, Chief Medical Director of Federal Medical Centre, Ido-Ekiti, Ekiti State; and Onamusi Daniel Onadeko, a former House of Representatives member.

Full list: 

Okoi Ofem Obono-Obla

Mr Okoi Ofem Obono-Obla, former Chairman of the Special Investigation Panel for the Recovery of Public Property, is hereby declared wanted by the Independent Corrupt Practices and other related offences Commission for alleged violation of the Corrupt Practices and other related offences Act 2000.

Mr Tony Aiyejina

Mr Tony Aiyejina is wanted for allegedly impersonating the Minister of Education, Mallam Adamu Adamu, and for defrauding an unsuspecting citizen of the sum of N2.5m by promising to secure a federal appointment for her.

Mr Aiyejina initially demanded N10m from the victim and requested that it should be deposited into his United Bank For Africa account.

His address, according to his bank record, is No 15 Jose Martins Street, Line 2, Asokoro, Abuja.

Dr. Lawrence Majekodunmi Ayodele

Dr Lawrence Majekodunmi Ayodele is declared wanted for alleged executive recklessness, financial fraud, gross embezzlement and abuse of office during his tenure as Chief Medical Director of Federal Medical Centre, Ido-Ekiti, Ekiti State.

Ayodele is from Ekiti State and his last known address was Federal Medical Centre, Ido-Ekiti, Ekiti State.

Muhammadu Sagiru Umar

Mr Muhammadu Sagiru Umar is wanted by the Independent Corrupt Practices and other related offences Commission in connection with swindling intending Pilgrims of Nasarawa State to the sum of N11,550,000:00 in 2015.

Umar is an indegene of Azara Village of Awe Local Government Area of Nasarawa State.

He was born on June 1, 1973 and worked with Muslim Pilgrims Welfare Board, Lafia, before absconding from duty in February 2017.

Olude Adeniyi Lateef and Dada Olatunji

Mr Olude Adeniyi Lateef and Mr Dada Olatunji, are wanted in connection with issues bordering on corrupt demand by persons and using office or position for gratification contrary to Sections 10 and 19 of the ICPC Act 2000.

Mr Olude Lateef, an indigene of Ogun State, was born on September 28, 1985 (33 years old). He is dark in complexion, 1.68m tall, and speaks Yoruba.

He is currently a staff of the Federal Fire Service (Kano State Command). His last known address is 15, Daniel Street, Egbeda, Lagos State.

Mr Dada Olatunji is a former Assistant Controller-General, who was dismissed from the Federal Fire Service in 2015.

Mrs. Gladys Aginwa

Mrs Gladys Aginwa is wanted in connection with issues bordering on fraud.

Mrs Aginwa is currently the Managing Director of Smiles and Light Ltd, and her last known address is 13A, Adediran Street, Magodo Phase II, Lagos.

Mr David Akile

Mr David Akile is wanted in connection with issues bordering on fraud.

Akile, an indigene of Benue State, is dark in complexion and was born on December 15, 1976 (41 years old).

His last known address was Zone E, Mashafa Road, Mpape, Abuja, FCT.

Onamusi Daniel Onadeko

Onamusi Daniel Onadeko is wanted in connection with issues bordering on fraud.

Onadeko, a former House of Representatives member and an indigene of Ogun State, is dark in complexion and was born on June 20, 1960 (57 years old).

His last known addresses was Plot 514 Anwalu Close, 7th Avenue, Gwarimpa Estate, FCT, Abuja.

Corruption News AddThis :  Original Author :  SaharaReporters, New York Disable advertisements : 
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The Nigerian Government has been given a 30-day ultimatum to prosecute dismissed former Acting Director-General of the Federal Institute of Industrial Research, Oshodi, Chima Igwe, or face legal action.

Nigeria’s leading anti-corruption group said on Sunday that Igwe committed felony and should face the consequences.

Igwe was sacked following intensive campaign led by Human and Environmental Development Agenda after a string of media reports that the former FIIRO boss could not justify his doctorate certificate said to have been obtained from a university in Benin Republic.

It was reported that the only evidence of the purported doctorate for 18 years was an attestation letter.

HEDA’s campaign for probe prompted the dismissal of the former FIIRO Acting DG.

In a petition addressed to the Attorney-General of the Federation and Minister of Justice, Abubakar Malami, HEDA urged government to ensure Igwe faces the law.

“There cannot be two laws for poor and rich Nigerians. Ordinary people who forged documents are jailed. The rich should not be spared. 

“Mr Igwe till date has not justified that he earned a Ph.D. He has been sacked by the Federal Government. That action is not enough. He has to explain to Nigerians whether he actually earned a Ph.D or not. It was on the basis of his so called Ph.D that he earned salaries and privileges from the public resources for 17 years,” HEDA Chairman, Mr Olanrewaju Suraju, wrote in the petition. 

HEDA said Igwe’s action amounts to obtaining under false pretence as stated in Section 418 of the Criminal Code.

HEDA said the Attorney-General of the Federation was empowered in Section 174 (1(a) of the 1999 constitution to prosecute Igwe without fair or favour.

The group said, “We hereby demand the immediate prosecution of the former Acting Director-General of Federal Institute of Industrial Research, Oshodi, Mr Chima Igwe within 30 days from the receipt of this petition. 

“And in the event that our request is not acceded to within the slated time frame, we shall not hesitate to institute an action before a court of competent jurisdiction to compel the discharge of your constitutional duties as related to this matter.”

Corruption News AddThis :  Original Author :  SaharaReporters, New York Disable advertisements : 
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The Economic and Financial Crimes Commission has arrested a 30-year-old man, Oladimeji Olusegun Ogunfolaju, owner of Lakers Hotel and Lake County Entertainment in Lagos, and 79 others for allegedly involving in Internet fraud.

The hotel, alleged to be a haven for Internet fraudsters, is being guarded by armed security men from three agencies including the Nigerian Army, the Nigeria Police and the Nigerian Navy.

The suspects were arrested during a sting operation on the hotel located at 29, Ebute-Igbogbo Road, Ikorodu, Lagos, on Saturday, March 7, 2020, following an intensive surveillance and intelligence gathering by the commission about their alleged criminal activities. 

In his statement, Ogunfolaju stated that he built the hotel, which houses a night club and a strip bar, from proceeds of Internet fraud in 2017.

About 60 of the suspects have volunteered useful information, leading to further investigation.

Some of the items recovered from the suspects at the point of arrest include exotic cars, jewellery, mobile phones and documents.

The commission plans to arraign them in court soon.

Corruption News AddThis :  Original Author :  SaharaReporters, New York Disable advertisements : 
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Russia puts up a wall of denial as it stands accused over the Malaysian jet shot down in 2014.

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The BBC's gained exclusive access to Taiz, home to one of the longest running battles of Yemen's civil war.