The agency made this known in a circular it released on Monday, alleging that Aliga was accused of obtaining money by false pretence.
The Economic and Financial Crimes Commission (EFCC) has declared a banker, Dennis Asega Aliga wanted for alleged money laundering and other financial crimes.
WANTED BY EFCC: DENNIS ASEGA ALIGA#TowardsABetterNigeria #SayNoToCorruption pic.twitter.com/jOCitMIicJ
— EFCC Nigeria (@officialEFCC) April 22, 2024
The agency made this known in a circular it released on Monday, alleging that Aliga was accused of obtaining money by false pretence.
The circular reads: “The public is hereby notified that DENNIS ASEGA ALIGA, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Obtaining Money by False Pretences, Money Laundering, and Criminal Diversion of Public Funds. Aliga, a 41-year-old Ugandan citizen last lived at Sapeto Towers, No 1, Adeola Odeku Street, Victoria Island, Lagos State.”
Aliga is an investment banker, entrepreneur and financial services professional who described himself as a “person passionate about capacity building and strategic global alliances for Pan-African investment opportunities” on LinkedIn.
He also identified himself as the Chief Executive Officer at DMA Capital Group on LinkedIn.
The anti-graft agency also declared Kehinde Emmanuel Adeyanju wanted for alleged cases of internet-related fraud.
The agency’s statement reads: “The public is hereby notified that KEHINDE EMMANUEL ADEYANJU, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Computer-Related Fraud.
WANTED BY EFCC: KEHINDE EMMANUEL ADEYANJU#TowardsABetterNigeria #SayNoToCorruption pic.twitter.com/9buAu50iDS
— EFCC Nigeria (@officialEFCC) April 22, 2024
“Adeyanju, 30, is a native of Ekiti State, and his last known address is at B26, Victoria Crest 3, Orchid Road, Lekki Phase 2, Lagos State.”