he Economic and Financial Crimes Commission (EFCC), has declared the Accountant-General of Rivers State, Fubara Siminayi, wanted over suspected N117 billion fraud, alleged criminal conspiracy, money laundering, and misappropriation of public funds and abuse of office. Fubara Siminayi, is among 59 suspects wanted for various fraudulent activities amounting to about N435bn and $397,758,000. The Commission, in a wanted list posted on its website, said the offences range from money laundering to obtaining money by false pretence, fraud, internet-related offences and issuance of dud cheque. EFCC head of media and publicity,…
Read MoreEFCC SETS SIGHT ON WIKE, DECLARES RIVERS ACCOUNTANT-GENERAL WANTED
