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ICPC's wanted persons

26.04.2023 Featured Full List: ICPC’s Most Wanted Persons Rise From 12 to 35 in One Year

Published 26th Apr, 2023

By Joseph Adeiye

The Independent Corrupt Practices and Other Related Offences Commission (ICPC)’s most wanted persons list grew from a dozen to 35 between 2022 and 2023. 

In April 2022, FIJ highlighted the 12 individuals on the ICPC’s most wanted persons list.

A year after, however, the same list has grown from 12 to 35 individuals. The wanted persons include many old faces from 2022 and new additions. 

READ ALSO: WANTED: 3 Ex-Employees Who Defrauded Nigeria Distilleries Ltd of N78.5m

SAIFULLAHI HARUNAIssues bordering on job racketeering.EMMANUEL EDOKPOLOR UHUNOMADiversion of funds meant for government intervention programmes.
TOYOSI ADURAGBEMI AYODELEDiversion of funds meant for government intervention programmes.AMOS SUNDAY AMADURecruitment racketeering.
WASIU ADEWALE AZEEZDefrauding unsuspecting members of the public of different sums of monies. Dr. CHRISTOPHER OLUCHUKWU UGWUBIJOCollecting different sums of monies from various people in order to secure replacement jobs in Nigeria Security and Civil Defence Corps (NSCDC).
MORAH ARINZECHUKWUVisa scam and forgery.NNADI CHINONSO  MARTINSCollecting various sums of money from unsuspecting pensioners.
ISIAKA ABDULAKEEM BFraudulent extortion of money.OLUBORODE AYOBAMI PIUSFraudulent extortion of money.
SEUN SAMUEL OJUKANNAIYEReceiving double salaries from both the Kogi State Hospital Management Board and Kogi State University.SOLOMON OGODOEmployment racketeering and obtaining money by false pretence.
SAHABO ABUBAKAR AHIWAImpersonation of a staff of the Office of the President of the Federal Republic of Nigeria with intent to defraud unsuspecting Nigerians.OKWUENU SUNDAY HILARYCertificate forgery and alteration.
OLOJEDE KOLAWOLEEmployment racketeering and obtaining money by false pretence.OGUNNIYI BUKOLA JIDEEmployment racketeering and obtaining money by false pretence.
ADAMU YUNUSACollecting various sums of money from unsuspecting pensioners.UMAR MOHAMMEDCollecting various sums of money from unsuspecting pensioners.
SALEH AMSHI MOHAMMEDOfficial malfeasance and abuse of power and office.AMINU EMEJE SHEHUIssuance of dud cheque.
GODWIN SABO TAKATEmployment racketeering in the Federal Civil Service.ISRAEL GABRIEL OKWUDILI ADUKWULUFraud.
Sabina Nwosueke-ChijiokeAdvanced Fee Fraud and obtaining money under false pretence.Deborah Ighiwiyisi AgbonayinmaUsing fake degree certificates to gain employment with PenCom.
EMMANUEL ADAGBAFraud.ADEGBORO TOKUNBO ABIODUNUNKNOWN.
IDOWU PAUL ADEBOLAForgery of travel documents for unsuspecting members of the public.Gloria Obioma ElihAllegedly demanding and receiving gratification from officials of Federal Ministry of Water Resources who were being investigated.
Lawrence Majekodunmi AyodeleAlleged 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.MUHAMMADU SAGIRU UMARSwindling intending Pilgrims of Nasarawa State to the sum of N11,550,000:00 in 2015.
OLUDE ADENIYI LATEEFCorrupt demand by persons and using office or position for gratification contrary to Sections 10 and 19 of the ICPC Act 2000.DADA OLATUNJICorrupt demand by persons and using office or position for gratification contrary to Sections 10 and 19 of the ICPC Act 2000.
DAVID AKILEFraud.GLADYS AGINWAFraud.
ONAMUSI DANIEL ONADEKOFraud.

READ ALSO: TABLE: Names of 44 Suspected Internet Fraudsters Arrested in Ibadan

Eleven of the 12 individuals who appeared on the wanted list in 2022 also appeared on the 2023 list. Only Tony Aiyejina, one of the wanted persons on the 2022 list, is missing in the one published in 2023.

Aiyejina had impersonated Mallam Adamu Adamu, Nigeria’s minister of education. He used the minister’s office to defraud a victim of N2.5 million.

The updated list include Onamusi Daniel Onadeko, a former House of Representatives member. He is an indigene of Ogun State wanted for fraud.

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Published 26th Apr, 2023

By Joseph Adeiye

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