EFCC Declares Professor Wanted for N34m Fraud

The Economic and Financial Crimes Commission EFCC), Wednesday, declared a professor wanted.
The anti-graft body said the suspect, Prof. Olufunmilade Adeyemi, Managing Director of Stealth Group Limited, is wanted for allegedly defrauding unsuspecting victims of N34m.
In a statement, the EFCC said Adeyemi aallegedly defrauded the victims under the guise of selling property to them.
“The public is hereby notified that Adjunct Prof. Olufunmilade Adeyemi whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of obtaining by false pretence and diversion of funds.
“The suspect is the Managing Director of Stealth Groups Limited and is alleged to have swindled unsuspecting victims of the sum of N34m under the guise of selling property situated within Complete Leisure Estate to them.
Adeyemi is dark in complexion and hails from Ikeja LGA of Lagos State. He speaks English and Yoruba languages fluently.
“His last known address is Plot 820 Alhaji Shamsi Thomas Crescent, Omole Phase, Ikeja, Lagos and No. 13b Oba Elegushi Beach Road, Lekki, Lagos.
“Anybody with useful information as to his whereabouts should contact the Commission in its Enugu, Ibadan, Kano, Lagos, Maiduguri, Gombe, Port Harcourt and Abuja offices or through these numbers 0809 3322 644 (0809 EFCC NIG), 0818 3322 644 (0818 EFCC NIG); its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies,” the statement added.
Mrs. Ngozi Juliet Olejeme; a former Chairman of Nigeria Social Insurance Trust Fund was also declared wanted for criminal conspiracy, abuse of office, diversion of public funds and money laundering.
She was alleged to have committed the offence alongside one Umar Munir Abubakar, the former Managing Director of NSITF.
The duo allegedly mismanaged and diverted well over N69bn government funds into their personal accounts through the award of suspicious and bogus contracts to proxy companies.
Also, 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 alleged.

Author: News Editor

4444 stories / Browse all stories

Related Stories »

Provide your email below, and we will notify you the latest news freely.

sjdating    

calendar »

September 2017
M T W T F S S
« Aug   Oct »
 123
45678910
11121314151617
18192021222324
252627282930