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PHOTOS: 10 Most Wanted Fraud Suspects in Nigeria [See them and their Crime]

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#5:. The Managing Director of Carlisle Properties and Investment Limited, Dr. Kennedy Izuagbe, is wanted in a case of Conspiracy and Money Laundering to the tune of over N3.6 billion. In the course of investigation, Izuagbe went underground and all efforts to reach him have proved abortive.

#6:. Abdullahi Usman Adamu alias Dan China is alleged to have received a part payment of $500,000 USD through his company Guroje Mining Company for the supply of 3000MT of Lead Ore to a Chinese Company, Shengjia International (HK) Limited. Three months later, Dan China has not supplied the goods and is presently at large.


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