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EFCC declares three suspects wanted for N15bn fraud

The Economic and Financial Crimes Commission (EFCC) has declared three suspects wanted for money laundering to the tune of over N15 billion.

The EFCC spokesperson, Mr Wilson Uwujaren, disclosed this in a public notice.

He disclosed the identities of the wanted persons as Amaechi Bartholomew Udeaku, Paul Odogbo, and Precious Williams.

“The general public is hereby notified that Amaechi Bartholomew Udeakwu, Paul Odogbo, and Precious Williams, whose photographs appear above, are wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of conspiracy, obtaining money by false pretence, and money laundering to the tune of N15,293, 596, 541.71 (Fifteen billion, two hundred and ninety-three million, five hundred and ninety-six thousand, five hundred and forty-one naira, seventy-one kobo.”

According to the EFCC, Udeaku’s last known address was 185 East West Road, Christ Embassy, Port Harcourt, Rivers State.

While the last known address of Odogbo is Road 24, 3rd Avenue, Block 3 Harmony Estate, Port Harcourt, Rivers State, that of Williams is 180 East West Road, Port Harcourt, Rivers State.

The anti-graft agency appealed to members of the public with useful information on the whereabouts of the wanted persons to contact any of its command offices across the country.

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