The Economic and Financial Crimes Commission (EFCC) has declared two individuals wanted over alleged offences bordering on obtaining money by false pretence and criminal breach of trust.
In a wanted notice published on its official X account on Tuesday, the anti-graft agency identified the suspects as Ogadima Dominic Duru and Khalidur Rahman Mohammad Talukder.
TheFact Daily reports that the declaration comes weeks after the EFCC disclosed an investigation into an alleged fraud involving N993.2 million, in which Duru and Talukder, identified as directors of DKK Partners Limited, were named alongside a company representative. The Commission alleged that the funds were obtained under the guise of facilitating a foreign exchange transaction.
According to the notice, Duru, 39, was last known to reside at Suite 2A, Lapal House, 235 Igbosere Road, Lagos Island, Lagos State, while Talukder’s last known address was listed as Devonshire House, 1 Mayfair Place, London W1J 8AJ, United Kingdom.
The Commission appealed to members of the public with useful information on the whereabouts of the two men to contact any of its offices across the country, the nearest police station, or other security agencies.
It also urged the public to assist law enforcement authorities with information that could lead to the arrest of the suspects.
