EFCC declares Ugandan wanted for fraud

The Economic and Financial Commission (EFCC) has declared a Ugandan, Dennis Aliga, wanted for fraud.

The EFCC disclosed this on its X handle on Monday, 22 April 2024.

According to the Commission, Aliga is wanted in an alleged case of obtaining money by pretenses and money laundering.

Also, the 41-year-old is wanted for allegation of diversion of public funds.

The anti-graft agency revealed that Aliga last lived at Sapeto Towers, Adeola Odeku Street, Victoria Island, Lagos.

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Also, the EFCC urged anybody with useful information about the suspect to contact its offices in Lagos, Benin, Kaduna, Sokoto, Enugu, Ilorin, and Port Harcourt.

Meanwhile, the Commission has commenced the investigation of 11 suspected oil thieves and one vessel, MT SAISNIL 11, handed over to them by the Nigerian Navy, NNS Beecroft, Apapa, Lagos.

The vessel and the crew were intercepted and arrested on February 7, 2024, by officers of the Nigerian Navy.

They were arrested for allegedly involving in illegal oil bunkering and Automatic Identification System (AIS) infractions at Abo Oilfield, ogogoro community in Ondo state.