Friday, 17 May 2024

Full List: ICPC’s 39 Most Wanted Persons

Clockwise: Collins Kelechi Ajaeree, Nwadibia Oyinyechi Lopez, Kingsley Chikezie and Amina Naima Mohammed.

The Independent Corrupt Practices and Other Related Offences Commission (ICPC)’s most wanted persons list added four new faces between 2023 and 2024.

In April 2023, FIJ reported a huge rise in the number of individuals on the ICPC’s most wanted persons list within 12 months.

This year, however, the same list added four new faces and maintained the old faces from 2023. The new ones are Collins Kelechi Ajaeree, Nwadibia Oyinyechi Lopez, Kingsley Chikezie and Amina Naima Mohammed.

Here’s the list in full:

  NAMES ALLEGATIONS
1 COLLINS KELECHI AJAEREE  
2 NWADIBIA OYINYECHI LOPEZ  
3 KINGSLEY CHIKEZIE  
4 AMINA NAIMA MOHAMMED  
5 SAIFULLAHI HARUNA Issues bordering on job racketeering
6 EMMANUEL EDOKPOLOR UHUNOMA Diversion of funds meant for government intervention programmes
7 TOYOSI ADURAGBEMI AYODELE Diversion of funds meant for government intervention programmes
8 AMOS SUNDAY AMADU Recruitment racketeering
9 WASIU ADEWALE AZEEZ Defrauding unsuspecting members of the public of different sums of monies
10 Dr. CHRISTOPHER OLUCHUKWU UGWUBIJO Collecting different sums of monies from various people in order to secure replacement jobs in Nigeria Security and Civil Defence Corps (NSCDC)
11 MORAH ARINZECHUKWU Visa scam and forgery
12 NNADI CHINONSO  MARTINS Collecting various sums of money from unsuspecting pensioners
13 ISIAKA ABDULAKEEM B. Fraudulent extortion of money
14 OLUBORODE AYOBAMI PIUS Fraudulent extortion of money
15 SEUN SAMUEL OJUKANNAIYE Receiving double salaries from both the Kogi State Hospital Management Board and Kogi State University
16 SOLOMON OGODO Employment racketeering and obtaining money by false pretence
17 SAHABO ABUBAKAR AHIWA Impersonation of a staff of the Office of the President of the Federal Republic of Nigeria with intent to defraud unsuspecting Nigerians
18 OKWUENU SUNDAY HILARY Certificate forgery and alteration
19 OLOJEDE KOLAWOLE Employment racketeering and obtaining money by false pretence
20 OGUNNIYI BUKOLA JIDE Employment racketeering and obtaining money by false pretence
21 ADAMU YUNUSA Collecting various sums of money from unsuspecting pensioners
22 UMAR MOHAMMED Collecting various sums of money from unsuspecting pensioners
23 SALEH AMSHI MOHAMMED Official malfeasance and abuse of power and office
24 AMINU EMEJE SHEHU Issuance of dud cheque
25 GODWIN SABO TAKAT Employment racketeering in the Federal Civil Service
26 ISRAEL GABRIEL OKWUDILI ADUKWULU Fraud
27 Sabina Nwosueke-Chijioke Advanced Fee Fraud and obtaining money under false pretence
28 Deborah Ighiwiyisi Agbonayinma Using fake degree certificates to gain employment with PenCom
29 EMMANUEL ADAGBA Fraud
30 ADEGBORO TOKUNBO ABIODUN UNKNOWN
31 IDOWU PAUL ADEBOLA Forgery of travel documents for unsuspecting members of the public
32 Gloria Obioma Elih Allegedly demanding and receiving gratification from officials of Federal Ministry of Water Resources who were being investigated
33 Lawrence Majekodunmi Ayodele Alleged Executive Recklessness, Financial Fraud, Gross Embezzlement and Gross Abuse of Office during his tenure as Chief Medical Director of Federal Medical Centre, Ido-Ekiti, Ekiti State
34 MUHAMMADU SAGIRU UMAR Swindling intending Pilgrims of Nasarawa State to the sum of N11,550,000:00 in 2015
35 OLUDE ADENIYI LATEEF Corrupt demand by persons and using office or position for gratification contrary to Sections 10 and 19 of the ICPC Act 2000
36 DADA OLATUNJI Corrupt demand by persons and using office or position for gratification contrary to Sections 10 and 19 of the ICPC Act 2000
37 DAVID AKILE Fraud
38 GLADYS AGINWA Fraud
39 ONAMUSI DANIEL ONADEKO Fraud
     

Ajaeree is on the ICPC’s wanted list “in connection with issues bordering on alleged production and supply of counterfeit British Resident Permit (BRP)”.

The ICPC wants to put Oyinyechi Lopez on trial over allegations of obtaining gratification to facilitate employment. According to the ICPC, Oyinyechi Lopez once worked with the Nigeria Social Insurance Trust Fund (NSITF).

Chikezie is wanted for alleged impersonation, advanced fee fraud and fraudulent receipt of funds, while the ICPC declared Naima Mohammed wanted in connection with “issues bordering on land racketeering”.

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