The Economic and Financial Crimes Commission (EFCC) has declared Dennis Aliga, a 41-year-old Ugandan national, wanted for fraud.
**Charges Against Aliga**
* Obtaining money by false pretenses
* Money laundering
* Diversion of public funds
**Last Known Address**
* Sapeto Towers, Adeola Odeku Street, Victoria Island, Lagos
**Request for Assistance**
The EFCC requests anyone with information on Aliga’s whereabouts to contact its offices in:
* Lagos
* Benin
* Kaduna
* Sokoto
* Enugu
* Ilorin
* Port Harcourt
**Investigation of Suspected Oil Thieves**
In a separate investigation, the EFCC has commenced the probe of 11 suspected oil thieves and the vessel MT SAISNIL 11.
**Vessel and Crew Interception**
* The vessel and its crew were intercepted on February 7, 2024, by the Nigerian Navy (NNS Beecroft, Apapa, Lagos).
* Allegations include illegal oil bunkering and AIS infractions at Abo Oilfield, Ogogoro community in Ondo State. CONTINUE READING
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