Economic and Financial Crimes Commission, EFCC has declared husband and wife wanted in connection with two billion naira alleged ponzi scheme fraud.
EFCC in a press statement on Thursday, said the couple, Onyinmiebi Bribena and Beatrice Bribena allegedly stole the money through Ponzi scheme, money laundering activities, conspiracy and false pretence.
EFCC said the couple last address was in Yenagoa, Bayelsa state, appealing to the general public who may come in contact with the fleeing couple, to report them to the nearest police state or get across directly to the EFCC.
“The general public is hereby notified that Onyinmiebi Bribena and Beatrice Bribena, whose photographs appear above, are wanted by the Economic and Financial Crimes Commission, (EFCC) in alleged case of Obtaining money by False Pretence, Money Laundering and Ponzi Scheme to the tune of Two Billion Naira (2,000,000,000.00 naira) only.
“Bribena and Beatrice are both natives of Yenagoa Local Government Area of Bayelsa State.
“Their last known address is: No 163 Mbiama Yenagoa Road, Biogbolo, Bayelsa State”, EFCC said.
EFCC also declared wanted two young men for various cases of financial fraud.
The two suspects, Okebugwu Ifeanyi Goodhop, was accused of obtaining money under false pretence up to the tune of 20 million naira while the second person, Adeboye Adeyinka Ayodeji was alleged to have been involved in a case bordering on criminal breach of trust, conspiracy and obtaining money by False pretence.
Goodhop who hails from Abia State is said to be 31 years old while Ayodeji, 24 years old from Ogun State.
“Anybody with useful information as to their whereabouts should please contact the Commission.
“You know their whereabout? Please get across to the EFCC or the nearest Police Station.
“They need to answer to one or two questions on their roles concerning allegation of economic and financial crimes.
“Together, we shall make Nigeria free of economic and financial crimes”, EFCC said on Thursday.