EFCC Press Release- Declares Italian Wanted for N989.2m Scam …Also Nsika Usoro and Steve Bajo for N107m Fraud

Share

The Economic and Financial Crimes Commission has declared an Italian, Mariani Albino wanted in connection with a case of obtaining money under false pretence, stealing and money laundering to the tune of N989, 288,400.00 (Nine Hundred and Eighty Nine Million, Two Hundred and Eighty Eight Thousand, Four Hundred Naira Only).

Also declared wanted are two Nigerians, Nsika Usoro and Steve Bajo. The duo who are directors of Rigel Energy and Maritime Limited are wanted for fraudulent conversion of the sum of N107million belonging to So Energy, a subsidiary of Sahara Group.

Albino is 53 years, 5ft 3inches in height and fair in complexion. He speaks Italian and English languages fluently.

His last known address is No 9B, Ezekwuese Close, Lekki Phase 1, Lagos.

albinoThe Commission implores anyone having useful information as to their whereabouts to contact its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or call any of these numbers: 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725 ; or e-mail: info@efccnigeria.org or report at the nearest Police Station.

Media and Publicity (EFCC)

 

Use Facebook to Comment on this Post