EFCC declares ex-skye bank, Heritage bank employees Wanted for Fraud (PHOTOS)
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EFCC declares ex-skye bank, Heritage bank employees Wanted for Fraud (PHOTOS)

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fraudi - EFCC declares ex-skye bank, Heritage bank employees Wanted for Fraud (PHOTOS)


The Economic and financial crimes commission, EFCC has declared 3 people wanted for fraud. Below is a statement from the commission obtained by PoliticsNGR;

“The public is hereby notified that the persons whose photographs appear in this alert are wanted by the EFCC.
AYANLOLA TEMITAYO Mrs Ayanlola Temitayo (nee Bademosi) is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Heritage Bank Plc., Ayanlola allegedly forged a customer’s documents and fraudulently obtained a loan facility using the customers’ fixed deposit as collateral to secure the sum. All efforts to execute a duly signed Warrant of Arrest obtained from the Magistrate Court 1, Iyaganku have so far proved abortive. The suspect is at large while all efforts to apprehend her have proved futile. A native of Ondo West Local Government Area in Ondo State, the dark complexioned suspect is 40 years old and is of average height. She speaks Yoruba and English Languages fluently. Her last known address is No 44 Akinlawon Agboola Close, Jericho, Ibadan, Oyo State.

OMOSALEWA AYINLA Omosalewa Ayinla is wanted in a case of conspiracy, forgery and obtaining money under false pretences to the tune of 27 million naira. A former staff of Skye Bank Plc., Ayinla allegedly forged treasury bills certificates worth N27 million and handed them over to a customer in exchange for the sum. Efforts to execute a duly signed Warrant of Arrest obtained from the Magistrate Court 1, Iyaganku have so far proved abortive. The suspect is at large while efforts to apprehend her have been futile. A native of Ijebu North Local Government Area in Ogun State, the dark complexioned suspect is 38 years old and is of average height. She speaks Yoruba and English Languages fluently. Her last known address is No 7 Prince/Princess Elesin Meta Estate, Apata, Ibadan, Oyo State.

ADESANYA ADEWALE Adesanya Oluwatosin Adewale is wanted in a case of forgery and stealing to the tune of about N3.5million. The suspect, using a forged letter of non-indebtedness, supposedly issued by Standard Chartered Bank, is alleged to have obtained a bank draft from Guaranty Trust Bank to pay off a loan facility he had obtained from the former. As soon as his account was credited with the sum, Adesanya withdrew the money and disappeared. Efforts to execute a duly signed Warrant of Arrest obtained from the Magistrate Court 1, Iyaganku have so far proved abortive. A native of Ijebu Ode Local Government Area in Ogun State, the dark complexioned suspect is 42 years old and is of average height. He speaks Yoruba and English Languages fluently. His last known address is No 7 Oganiji Layout, Idi Rogbo Street, Off Adeoyo Ring Road, Ibadan, Oyo State.


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 protected] or the nearest Police Station and other security agencies.”

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Updated on August 2, 2018 at 11:14 am