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EFCC Publishes ‘Most Wanted List’, Tompolo Number 1

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Economic and Financial Crimes Commission (EFCC) has released information of its 76 most wanted people.

They are being hunted in connection with a variety of various offences and among those wanted are few politicians and former public office holders, most of whom are high profile and well-known.

In compiling the list of the seven most wanted, EFCc said it has taken into cognizance the effects of their crimes on the country, the sheer size of their alleged loot and the profile of such persons.

The seven most wanted persons on EFCC’s watch list.
Government Ekpemupolo = Tompolo
Tompolo is a former militant leader of the Movement for the Emancipation of the Niger Delta (MEND).
He is wanted for conspiracy and illegal diversion of the sum of N34,000,000,000.
The former militant warlord is alleged to have mismanaged money from Nigerian Maritime Administration and Safety Agency (NIMASA).
Two bench warrants have been issued by a federal high court sitting in Lagos for Tompolo’s arrest but thus far, the security agencies have not been able to arrest him.
According to the EFCC, Tompolo’s last known address is No 1, Chief Agbanu Street, DDPA Extension, Warri, Delta State.

Mariano Albino
Mariano Albino is an Italian who was declared wanted in connection with a case of obtaining money under false pretence, stealing and money laundering.
According to information made available to the public by the EFCC, the amount involved in the alleged sharp practice amounts to the tune of N989, 288,400.
Fifty-three-year-old Albino speaks Italian and English languages fluently.
His last known address is No 9B, Ezekwuese close, Lekki Phase 1, Lagos.

Jerry Ogbonna Obike Phillip
Phillip is alleged to have withdrawn a sum of N45 million that was erroneously sent to his account.
Following the alleged act, EFCC notified the public that “Phillip withdrew the sum of N45,000,000.00 that was mistakenly credited into his account in a new generation bank”.
“However, it was learnt that, before the money could be reversed to its rightful owner, Phillip had allegedly withdrawn the said amount.”
The money was said to have been paid into his account by the Central Bank of Nigeria. Phillip hails from Ovim in Isuikwuato local government area of Abia state.

Fady El-Daher
Fady El-Daher was declared wanted by the EFCC in March 2015.
A staff of El-Alan Construction Company located at No. 9, Macgregor Road, Ikoyi, Lagos, El-Daher is wanted in connection with a case of conspiracy, obtaining money under false pretence and stealing.
Fady, a Lebanese, served as the project manager to the company’s construction site at Kofo Abayomi, Victoria Island, Lagos.
He allegedly colluded with some of the sub contractors employed by the company to inflate the cost of materials and measurement of work done on site.
Fady was last spotted at Murtala Mohammed International Airport Ikeja Lagos on July 27.

Abdulrasheed Maina
The former chairman of Pension Reform Task Team (PRTT) was declared wanted for his alleged role in the alleged pensions biometric contracts scam.
Maina, ex-head of service Steve Oronsaye, and two others allegedly mismanaged over N2 billion pension funds.
He was, on July 21, 2015, charged at a federal high court on a 24-count of procurement fraud and obtaining by false pretence.
While Oronsaye and two others were present in court during their arraingment, Maina was amiss and has since remained at large.
The INTERPOL has issued a worldwide red alert on Maina, based on a request from the EFCC.

Desmond Osawaru
Osawaru is wanted by EFCC for obtaining $200,000 from a client under false pretence.
His unsuspecting client fell victim to a phony boat transaction and parted with the aforementioned sum.
Osawaru’s last known address is No.8. Alaka Street, Benin City, Edo state.

Saminu Turaki
The former governor of Jigawa state is wanted in connection with a case of criminal conspiracy, stealing, money laundering and misappropriation of public funds to the tune of N36 billion.
Turaki has been on the run since his re-arraignment in 2011 on a 36-count charge at the federal high court Dutse, Jigawa state.
During the last sitting on November 13, 2014, 50year-old Turaki was absent despite a subsisting warrant for his arrest.
In May 2016, agents of the EFCC stormed the Abuja home of the former senator at 16 Dennis Osadebe Street, Aso Villa.
The team of operatives who carried out the raid were unsuccessful in their attempt to apprehend the former governor, as only members of his family were found at home


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NITDA Supports CAC AI Driven Transformation

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By Oluwole Alao

Kashifu Inuwa CCIE, the Director General of the National Information Technology Development Agency (NITDA), has pledged the Agency’s full support for the Corporate Affairs Commission’s (CAC) artificial intelligence–driven transformation as the Commission marked its 35th anniversary in Abuja.

Delivering a goodwill message at the celebration, which was held at the Ladi Kwali hall of the Abuja Continental Hotel, Inuwa commended CAC for its uncommon consistency and resilience, noting that while many organisations rise and fall after initial success, CAC has continued on a steady growth trajectory.

“We know organisations go up and come down, but some will keep thriving, thriving, and thriving, and today, this is what we are witnessing for CAC,” he said.

Reflecting on his early engagement with the Commission, the NITDA boss recalled that the Registrar General made organisational transformation a priority from the very start of his leadership, particularly in embracing digital innovation.

According to Inuwa, the current era demands more than basic digitisation, stressing that meaningful transformation can only be achieved through the integration of artificial intelligence into core operations.

“We are in the AI era, and the only way to transform today is to embrace and integrate AI into your operations. This is exactly what the Registrar General is doing,” he stated.

He assured CAC of NITDA’s commitment to working closely with the Commission to embed AI across its numerous processes, explaining that the technology would infuse intelligence into workflows, simplify company registration and business management, and strengthen cybersecurity.

“We will make sure you integrate AI into CAC processes. With AI, it will infuse intelligence in everything you do and make things easy for Nigerians to register companies and manage businesses,” Inuwa averred.

The NITDA DG added that deploying advanced AI tools would help CAC staff stay ahead of fraudsters and curb hacking and fraudulent alterations of company records, while also safeguarding the system through responsible deployment.

“At NITDA, we will make sure you deploy ethical and responsible AI in your operations, with the right guardrails in place,” he assured.

He further described CAC’s digital reforms as bold and impactful, noting that the Commission has reduced company registration timelines from several months to as little as 24 hours. He added that further integration of AI would enhance name search and reservation, automate filings, improve corporate governance, and significantly reduce fraud.

He also highlighted NITDA’s ongoing role in reviewing CAC’s digital and AI transformation roadmaps, providing guidelines, standards, training support, and safeguards to ensure sustainable, people-centred, and secure digital services.

The NITDA DG congratulated CAC management, staff, and members of the National Assembly for their support, expressing confidence that the partnership would further strengthen Nigeria’s digital business environment in the years ahead.

 


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U.S. Slams Nigerians: Overstays Jeopardize All Visas

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The United States has warned Nigerians that overstaying their visas could jeopardise travel opportunities for other citizens seeking to visit the US for education, business, or family purposes.

U.S. Slams Nigerians: Overstays Jeopardize All Visas

The warning came amid ongoing immigration crackdowns and tighter travel restrictions under the administration of President Donald Trump.

In a statement posted on X on Monday, Feb. 9, the U.S. Mission in Nigeria stressed that compliance with visa rules is essential to protecting access for Nigerians who travel responsibly.

“Visa overstays by Nigerian travellers can affect opportunities for their fellow citizens,” the Mission said. “Strengthening compliance helps protect access for students, business travellers and families who travel responsibly.”

The Mission also urged Nigerians to report cases of visa fraud to [email protected] or [email protected]


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CAC Pushes Single National Register to Curb Corruption Loopholes

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Nigeria’s Corporate Affairs Commission (CAC) has urged creation of a unified national beneficial ownership register to bolster anti-corruption efforts and corporate transparency.

CAC Pushes Single National Register to Curb Corruption Loopholes

CAC

CAC Registrar-General highlighted how fragmented sectoral registers breed duplication, inconsistencies, and regulatory gaps during the Commission’s 35th anniversary Anti-Corruption Day in Abuja.

ICPC Chairman Dr. Musa Aliyu, via representative Demola Bakare, praised CAC’s role in fostering accountable business environments that drive sustainable growth.

Global evidence links transparent institutions to stronger economies, with clear rules, accessible data, and open operations as key pillars.

CAC’s oversight on company registration, disclosure, and compliance directly builds investor trust and national integrity, closing avenues for illicit financial flows.


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