{"id":17462,"date":"2017-09-21T12:46:48","date_gmt":"2017-09-21T11:46:48","guid":{"rendered":"https:\/\/nationalwire.com.ng\/?p=17462"},"modified":"2017-09-21T12:46:48","modified_gmt":"2017-09-21T11:46:48","slug":"efcc-declares-ex-nsitf-chair-md-others-wanted","status":"publish","type":"post","link":"https:\/\/nationalwire.com.ng\/sub\/efcc-declares-ex-nsitf-chair-md-others-wanted\/","title":{"rendered":"EFCC declares ex-NSITF Chair, MD, others wanted"},"content":{"rendered":"<p>The Economic and Financial Crimes Commission (EFCC) has declared wanted the former Chairman of Nigeria Social Insurance Trust Fund, NSITF, Mrs Ngozi Juliet Olejeme and the former Managing Director of the Fund, Mr Umar Munir Abubakar, wanted in an alleged case of criminal conspiracy, abuse office, diversion of public funds and money laundering.<\/p>\n<p>Also on the list of persons declared wanted for alleged economic crimes are Mrs Ittu Affiong Theresa Tommy, a principal suspect in two cases of fraud, Adjunct Prof. Olufunmilade Adeyemi, Haruna Adamu Gazau, Jennifer Timinipre Turnah, two Chinese, Liang Zhang, Junyuang Jiang, and Christopher Ejike Achebe.<\/p>\n<p>EFCC posted on its website that Olejeme and the former managing director mismanaged and diverted well over N69billion government funds into their personal accounts through the award of suspicious and bogus contracts to proxy companies.<\/p>\n<p>\u201cOlejeme has refused to honour repeated invitations from the Commission. The fair-skinned suspect hails from Asaba, Oshimili South LGA of Delta State and speaks English and Igbo languages \ufb02uently, while her last known address is No 14 J.F. Kennedy Street, Asokoro, Abuja,\u201d the publication reads.<\/p>\n<p>Adeyemi, who is the Managing Director of Stealth Groups Limited, was declared wanted over a case of obtaining by false pretense and diversion of funds. He was alleged to have been involved in contractual malpractices and obtaining goods under false pretence to the tune of N1billion and $1.4million respectively,<br \/>\nTommy was alleged to have received about N1billion from a government agency as payment for contracts, which she failed to properly execute.<\/p><div data-ad-id=\"32665\" style=\"text-align:center; margin-top:0px; margin-bottom:0px; margin-left:0px; margin-right:0px;float:none;\" class=\"afw afw_ad_image afw_ad afwadid-32665  \">\r\n                                                            <div style=\"font-size:10px;text-align:center;color:#cccccc;\">Advertisement<\/div>\r\n\t\t\t\t\t\t\t<a target=\"_blank\" href=\"http:\/\/www.accessbankplc.com\" rel=\"nofollow\"><img decoding=\"async\" height=\"auto\" max-width=\"100%\" src=\"https:\/\/nationalwire.com.ng\/wp-content\/uploads\/2019\/06\/Banner-1.jpg\"><\/a>\r\n                                                                        \r\n\t\t\t\t\t\t\t<\/div>\n<p>She was alleged to have fraudulently collected aircraft parts worth $1,416,000 from a Russian company and evaded payment as well as refused to honour the Commission\u2019s invitation.<\/p>\n<p>Adeyemi was alleged to have swindled unsuspecting victims of N34million under the guise of selling property situated within Complete Leisure Estate to them.<br \/>\nHaruna Adamu Gazau, as a principal suspect, was arrested alongside one Kabiru Dan Shagamu, and later granted administrative bail to his surety, one Abubakar Ahmed Abubakar, a staff of State Universal Basic Education Board, SUBEB, Kano State.<\/p>\n<p>\u201cHowever, immediately after his release on July 4, 2017, he refused to report to the commission. All efforts to apprehend and produce him in court, to face criminal charges before Justice Shuaibu Lawan of the Federal High Court, Kaduna, have proved abortive,\u201d the publication further stated.<\/p>\n<p>\u201cThe Chinese, Liang Zhang, Junyuang Jiang and Christopher Ejike Achebe of Don Jack International, joined EFCC\u2019s wanted list because of their involvement in an alleged case of criminal conspiracy and obtaining money under false pretences to the tune of N150million.\u201d<strong>\u00a0Culled from SUN<\/strong><\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>The Economic and Financial Crimes Commission (EFCC) has declared wanted the former Chairman of Nigeria Social Insurance Trust Fund, NSITF, Mrs Ngozi Juliet Olejeme and the former Managing Director of the Fund, Mr Umar Munir Abubakar, wanted in an alleged case of criminal conspiracy, abuse office, diversion of public funds and money laundering. Also on &hellip;<!-- AddThis Advanced Settings generic via filter on get_the_excerpt --><!-- AddThis Share Buttons generic via filter on get_the_excerpt --><\/p>\n","protected":false},"author":6,"featured_media":17463,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[23,17],"tags":[78],"coauthors":[2391],"class_list":["post-17462","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-business","category-news","tag-efcc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>EFCC declares ex-NSITF Chair, MD, others wanted - National Wire<\/title>\n<meta name=\"description\" content=\"The Economic and Financial Crimes Commission (EFCC) has declared wanted the former Chairman of Nigeria Social Insurance Trust Fund, NSITF, Mrs Ngozi Juliet Olejeme and the former Managing Director of the Fund, Mr Umar Munir Abubakar\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nationalwire.com.ng\/sub\/efcc-declares-ex-nsitf-chair-md-others-wanted\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EFCC declares ex-NSITF Chair, MD, others wanted - 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