The Economic and Financial Crimes Commission (EFCC) has intensified its search for Fubara Siminayi, the director of finance of the Rivers state government.
Siminayi, 43, has been at large since the commission began investigations into the financial affairs of the state governed by Nyesom Wike, a presidential aspirant of the Peoples Democratic Party (PDP).
Siminayi was declared wanted alongside three other Rivers state officials over allegations of money laundering, and embezzlement of N117 billion.
Sources who gave insight on the search for Siminayi said that the commission is not resting on its oars to ensure that the Rivers state finance director is apprehended and made to face justice.
A source within the commission added that the finance director who was declared wanted EFCC over money laundering and embezzlement of state funds is still large.
The source added that anyone that has useful information about his whereabouts should make it available to the EFCC.
Also, a quick search by Legit.ng on the EFCC’s list of wanted persons on the commission’s website showed that Siminayi is wanted alongside three other persons for criminal conspiracy, money laundering, misappropriation of public funds and abuse of office to the tune of N117billion.
The others who have been declared wanted with Siminayi include Harrisonba Bessi Princewill, 58; Lekia V. Bukpor, 61; and Dagogo Rodderick Abere, 58.
All officials of the state have been declared suspects in their capacity as signatories to the Rivers State Government account.
They are alleged to have acted as proxies to several government officials, conspired and fraudulently withdrew and diverted the sum between 2015 and 2018.
The commission also listed the last known addresses of all the suspects.
While Siminayi lived at No. 12 Endless Street, Elitor Woji Town, Port Harcourt, Rivers state; the last know addresss for Princewill, Bukpor and Rodderick were at 34 Post Office Road, Woji, Port Harcourt; Ministry of Finance Block C, 1st Floor, Rivers State Secretariat Complex, Port Harcourt and Ministry of Finance, Block C, 1st Floor, Rivers State Secretariat Complex, Port Harcourt respectively.
To indigenes of Rivers state, the commission said:
“Anybody having useful information as to their whereabouts should contact the commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt, Ibadan, Maiduguri and Abuja offices or through these numbers: 0809 3322 644 (0809 EFCC NIG), 08183322644 (0818 EFCC NIG); its e-mail address: email@example.com or the nearest Police Station and other security agencies.”
2023: Four-horse Race Or Nothing?
Doctors For Sheriff To Hold 3-Day Medical Mission In Aniocha North
LAWMA Destroys Another 600 Carts
BREAKING: Many Dead As Nigerian Air Force Jet ‘Mistakenly’ Bombs Katsina Village
Court Convicts Investment Fraudster For N2Bn Fraud In Benin
Gunmen Rob, Rape Corps Members At Their Lodge In Uyo
OPM Founder, Apostle Chinyere To Sponsor Aguba’s Wedding Ceremony, List Conditions For Any Interested Lady
Delta State Police Command Goes Tough On Cultists, Storms Their Celebration Venue In Ogwashi-Uku, Arrests 51, Recovers Two Guns
Ned Nwoko Who Has Been Busy Looking For Young Girls To Marry, Is Talking Trash About Me – Wike Fires Back
Medical Expert Explains Tinubu Shaky Hand During APC Presidential Primary
See List Of Fake Loan Apps In Nigeria
Defamation: YouTube Deletes Maureen Badejo’s GIOTV, BlogTV, Apologises to Apostle Suleman
Prophet Predicts Who Atiku Will Pick As His Running Mate
Consensus Candidate: Fani-Kayode Backs APC Natn’l Chairman
News17 hours ago
BREAKING: OPEC Secretary General Is Dead
Politics17 hours ago
2023: Peter Obi Will Soon Disappear —PDP BoT Member
Crime17 hours ago
Gallant Presidential Guards Repel Attack On Advance Team Ahead Of President’s Visit
Crime17 hours ago
Bandits Kill Assistant Commissioner Of Police In Katsina
Education17 hours ago
DELSU VC Bags ‘Medical Excellence’ Award