Friday 29 April 2016

ECONOMIC & FINANCIAL CRIME COMMISSION: List of Nigeria Frauders


GOVERNMENT EKPEMUPOLO (A.K.A. TOMPOLO)

47 year old Tompolo is wanted in a case of Conspiracy, Illegal Diversion of the sum of N34,000,000,000 (Thirty-Four Billion Naira) and N11,900,000,000 (Eleven Billion, Nine Hundred Million Naira) belonging to the Nigerian Maritime Administration and Safety Agency, NIMASA

 

 

DESMOND CHIME OPARA


Age: 29 Yrs Old
Complexion: Dark
Languages Spoken: Igbo and English Language
Last Known Address: No 4, Onyah Street, Off Babs Animashaun Street, Surulere, Lagos State
Offence: Fraud

 

 

AKINLAMILO AKINLERE


Date of Birth: 05 March 1978
State of Origin: Ondo State
Last Known Address: 7, Omoniyi Street, Baruwa Bus-Stop, Surulere, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

AYODELE DUROJAIYE


Date of Birth: 10 October 1970
State of Origin: Ondo State
Last Known Address: 36, Mushin Road, Isolo, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

 

DADA OLUWAFEMI


Date of Birth: 06 August 1972
State of Origin: Ondo State
Last Known Address: 36, Samson Akinwale Street, Mushin Road, Aye Bus-Stop, Isolo, Lagos State
Offence:  Bank Fraud - Conspiracy, Forgery and Stealing

 

 

LUKMON AJANI


Date of Birth: 09  December 1971
State of Origin: Lagos State
Last Known Address: 36, Mushin Road, Isolo, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

 

FAKOREDE JOHN TAYE


Date of Birth: 10 October 1970
State of Origin: Ondo State
Last Known Address: 17, Adepegba Street, Onipetesi, Mangoro Bus-Stop, Iyana Ipaja,
Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

DUROJAIYE OLASUNKANMI ISHOLA


Date of Birth: 12 November 1970
State of Origin: Oyo State
Last Known Address: 36, Mushin Road, Isolo, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

 

DURU HENSHAW ODE


Date of Birth: 10 November 1965
State of Origin: Cross-River State
Last Known Address: 23A, Ade-Ife Street, Moshalashi Bus-Stop, Egan, Igando, Ikotun, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

 JINADU EDRIS


Date of Birth: 10 October 1964
State of Origin: Ogun State
Last Known Address: 23, Olaniyi Street, Abule-Egba, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

 

 

 

SAKA OLUWATOYIN


Date of Birth: 21 February 1970
State of Origin: Kwara State
Last Known Address: 45, Saka Street, Ladipo Shogunle, Oshodi, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

OWOYEMI BUKOLA


Date of Birth: 10 October 1970
State of Origin: Ondo State
Last Known Address: Block 114, Flat 3, Amuwo Odofin, Jakande Estate, Mile 2, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

FASANYA KOLE FRANCIS


Date of Birth: 21 February 1970
State of Origin: Kwara State
Last Known Address: 11, Obajumo Street, Barracks, Surulere,
Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

 

 STANLEY IKENNA IBEZIM


Age: 50 Yrs Old
Complexion: Dark
Languages Spoken: Igbo and English Language
Last Known Address: No. 1, Wakati Adura Street, River Valley Estate, Off Berger Bus-Stop, Ojodu, Lagos State
Offence: Fraud

 

 

OGUNDELE BABALOLA


Date of Birth: 01 Jan 1969
State of Origin: Anambra State
Last Known Address: 19, BG Street, Shagari Estate, Pako Bus-Stop, Iyana Ipaja,Lagos
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

 

HASSAN BALOGUN


Date of Birth: 31 December 1972

State of Origin: Ogun State

Last Known Address: 34, Owodunni Street, Chinna Bus-Stop, Onipanu, Lagos State

Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 OGUNYEMI PAUL YINKA


Date of Birth: 07 May 1980
State of Origin: Ogun State
Last Known Address: 57, Ayangburen Street, Ojubode Bus-Stop, Ikorodu, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing

 

 

BUBE OKORODUDU


Age: 58 Yrs Old
Complexion: Dark
Last Known Address: 345, Muritala Mohammed Way, Yaba, Lagos
Languages: Yoruba, English
Offence: Obtaining goods under false pretences, Forgery

 

 

ADEBOWALE MUTIU OLAMIDE

Date of Birth: 11 April 1955
State of Origin: Ogun State
Last Known Address: 18, Prince Ajiboye Crescent, Pleasure Bus-Stop, Oke-Odo, Lagos State
Offence: Bank Fraud - Conspiracy, Forgery and Stealing







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Salah Retires from football

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