EFCC Declares Italian Wanted For N989 Million Fraud

italian

The Economic and Financial Crimes Commission (EFCC) has declared an Italian, Mariani Albino, wanted for allegedly obtaining money under false pretence, stealing and money laundering to the tune of N989, 288,400.00.

Also declared wanted are two Nigerians, Nsika Usoro and Steve Bajo.

The duo, who are directors of Rigel Energy and Maritime Limited, are wanted for fraudulent conversion of the sum of N107million belonging to So Energy, a subsidiary of Sahara Group.

Albino is 53 years, 5ft 3inches in height and fair in complexion. He speaks Italian and English languages fluently.

His last known address is No 9B, Ezekwuese Close, Lekki Phase 1, Lagos.

The Commission implores anyone having useful information as to their whereabouts to contact its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or e-mail: [email protected] or report at the nearest Police Station.