TheFocusNews
    Facebook Twitter Instagram
    Trending
    • JANDOR UNLEASHES TERROR ON INNOCENT LAGOSIANS.
    • Civil Society Organization Calls for Urgent Police Investigation of Viral Video of Criminality By Political Thugs
    • FUEL AND NEW NAIRA NOTES SCARCITY: FIFTH COLUMNISTS WORKING IN CAHOOTS WITH PDP
    • Osun State Elections Tribunal Nullifies Governor Ademola Adeleke Gubernatorial Victory Due To Over Voting
    • HOW AFRICA CAN FEED ITSELF, PRODUCE SURPLUS FOR EXPORT, BY PRESIDENT BUHARI
    • BUHARI RIDES IN LAGOS TRAIN, AS PRESIDENT INAUGURATES BLUE RAIL LINE, JRANDLE CENTRE
    • The Naja’atu Bala Muhammed We All Know As Director of Civil Society Directorate of APC PCC
    • LEKKI DEEP SEA PORT ROARS TO LIFE AS PRESIDENT BUHARI OBSERVES HISTORIC OFFLOADING FROM CONTAINER SHIP
    Facebook Instagram
    TheFocusNews
    • Home
    • Sports

      PRESIDENT BUHARI MOURNS SOCCER LEGEND, PELE, SAYS HE WILL NEVER BE FORGOTTEN

      December 29, 2022

      PRESIDENT BUHARI COMMENDS MOROCCAN SOCCER TEAM FOR MAKING AFRICA PROUD

      December 15, 2022

      As Argentina Takes on Saudi Arabia Today in 2022 Qatar World Cup, Lionel Messi says, Diego Will Always Be With Us

      November 22, 2022

      Henry Nwosu: Lagos SWAN applauds Gov. Sanwo-Olu

      November 18, 2022

      PRESIDENT BUHARI REWARDS COMMONWEALTH GAMES, WORLD ATHLETICS CHAMPIONSHIPS ATHLETES WITH NATIONAL HONOURS, N200 MILLION

      September 16, 2022
    • Politics
      1. Education
      2. View All

      Bamidele Omosehin Empowers Widows, Equips 22 Schools In Ondo

      January 7, 2023

      PRESIDENT BUHARI: AFRICA’S EDUCATIONAL SYSTEM MUST GRAVITATE TOWARDS STEM TO ACHIEVE INDUSTRIALISATION BY 2030

      November 28, 2022

      SANWO-OLU, DONS PRAISE PROF. OGUNDIPE, AS OUTGOING UNILAG VC LAUNCHES MEMOIR

      November 11, 2022

      SANWO-OLU MEETS 36 FINALISTS, AS JAKANDE LEADERSHIP ACADEMY TAKES OFF 

      November 10, 2022

      I HAVE SERVED NIGERIANS CREDITABLY, SAYS PRESIDENT BUHARI IN BAUCHI AS HE CAMPAIGNS FOR APC

      January 24, 2023

      LAGOS YAM TRADERS DRUM SUPPORT FOR TINUBU, SANWO-OLU

      January 24, 2023

      Tinubu meets with APC election planning, monitoring teams, charges them to protect party’s votes

      January 16, 2023

      Civil Society Organization Passes Vote of Confidence on INEC on PVC Collection

      January 16, 2023
    • Entertainment
    • Business
    • Education
    • Health
    • International News
    TheFocusNews
    You are at:Home»Anti Corruption»EFCC declares Rivers state Accountant-General, 3 others wanted over #117billion fraud

    EFCC declares Rivers state Accountant-General, 3 others wanted over #117billion fraud

    0
    By TheFocusNews on May 22, 2022 Anti Corruption

    EFCC declares Rivers state Accountant-General, 3 others wanted over #117billion fraud


    Port Harcourt;
    The EFCC has declared the Rivers State Accountant-General, Fubara Siminayi, and three other Rivers State government officials wanted.

    Siminayi, who is a governorship aspirant, is wanted over a suspected #117billion fraud, alleged criminal conspiracy, money laundering, misappropriation of public funds, and abuse of office.

    Other Rivers State Government officials declared wanted are Harrisonba Bessi Princewill, Lekia V. Bukpor, and Dagogo Rodderick Abere.

    In a wanted list posted on its website, the EFCC also declared Maxwell Odum of the defunct MBA Forex wanted for allegedly defrauding investors of #213billion.

    The anti-graft agency officials, comprising two men and one woman, identified as Lekia V. Bukpor, Dagogo Rodderick Abere, and the only woman among them, Harrisonba Bessi Princewill, a cashier, wanted over alleged criminal conspiracy, money laundering, misappropriation of public funds and abuse of office to the tune of #117billion.

    The suspects were declared wanted by the EFCC for offences ranging from money laundering to obtaining money by false pretence, fraud, internet-related offences and issuance of dud cheques.

    Fubara Siminayi is one of the Governorship Aspirants vying to succeed Governor Nyesom Wike.

    They are among 50 suspects declared wanted as published on the EFCC website and signed by it Spokesman, Wilson Uwugaren.

    Another principal suspect who hailed from Rivers State is Maxwell Odum, the owner of the failed MBA forex that trapped about #217Billion.

    Share on TwitterTweet
    Previous ArticleNigeria: Four die in Lagos Island building collapse .
    Next Article COMMUNIQUE
    ISSUED AT THE END OF THE EXTRA-ORDINARY MEETING OF THE LAGOS STATE AREWA COMMUNITY GENERAL ASSEMBLY ON 22nd MAY, 2022.
    TheFocusNews
    • Website

    Related Posts

    BUHARI: NOBODY CAN BLACKMAIL ME ON ILLICIT ENRICHMENT, VOWS TO SERVE GOD, NIGERIA UNTIL LAST DAY IN OFFICE

    PUBLIC COMPLAINTS COMMISSION BEST SUITED AGENCY TO DOMICILE WHISTLEBLOWING POLICY, PRESIDENT BUHARI DECLARES

    HURIDAC LAUNCHES 2023 GENERAL ELECTIONS MEDIA GUIDELINE FACTSHEET

    Leave A Reply Cancel Reply

    • Popular
    • Recent
    • Top Reviews
    December 16, 2020

    Serenity at the Beaches of West Coast

    May 19, 2022

    John Cena talks potential return to WWE for his 20th anniversary 

    December 16, 2020

    Four planes to start airlifting Nigerians out of Ukraine

    January 28, 2023

    JANDOR UNLEASHES TERROR ON INNOCENT LAGOSIANS.

    January 28, 2023

    Civil Society Organization Calls for Urgent Police Investigation of Viral Video of Criminality By Political Thugs

    January 27, 2023

    FUEL AND NEW NAIRA NOTES SCARCITY: FIFTH COLUMNISTS WORKING IN CAHOOTS WITH PDP

    9.3
    December 19, 2020

    I see my children as prized possession

    8.9
    December 19, 2020

    Nigeria Needs Peace, Unity –Ex-Head Of State, Gowon

    7.5
    December 18, 2020

    If education is right, Nigeria’ll be alright – Oloyede

    Latest Galleries
    Latest Reviews
    9.3
    December 19, 2020

    I see my children as prized possession

    8.9
    December 19, 2020

    Nigeria Needs Peace, Unity –Ex-Head Of State, Gowon

    7.1
    December 19, 2020

    JAMB, Laments Poor Turnout For UTME Registration, Says No Extension

    Copyright © 2023 TheFocusNews. Powered by TheFocusNes.

    Type above and press Enter to search. Press Esc to cancel.

    WhatsApp us