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  • These Men Are Wanted By The EFCC Over Financial Fraud Allegations (Photos)
  • The public is hereby notified that Kingsley Akachukwu Onyekwere, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of Obtaining Money by False Pretences.


    The public is hereby notified that Tukur Diggira Mshelia of T Sphurs Limited, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of Issuance of Dud Cheques and Fraud to the tune of N18 million.

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