Special Reports

EFCC Declares UK-Based Nigerian, Others Wanted For Fraud, Forex Scam

The Economic and Financial Crimes Commission (EFCC) has declared three individuals wanted over allegations of fraud, criminal conversion of funds, and a multi-million naira forex scam.

The anti-graft agency is seeking the whereabouts of 48-year-old Emeka Johnson Iheanacho from Abia State, over allegations of obtaining money by false pretence and criminal conversion of funds.

According to the EFCC, his last known address is 17 Woodland Rise, Chilmington Green, Ashford, Kent, TN23 8AR, United Kingdom.

In a separate case, the EFCC declared two directors of DKK Partners Limited, Ogadima Dominic Duru, 39, and Khalidur Rahman Mohammad Talukder, wanted for allegedly obtaining money by false pretence and criminal breach of trust.

The two men are linked to an alleged N993m forex fraud case in which a representative of the company was arrested in March 2026.

According to the EFCC, Duru’s last known address is Suite 2A, Lapal House, 235 Igbosere Road, Lagos Island, Lagos State, while Talukder’s last known address is Devonshire House, 1 Mayfair Place, London W1J 8AJ, United Kingdom.

The commission urged members of the public with useful information about their whereabouts to report to its offices nationwide or notify the nearest police station.

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