The Economic and Financial Crimes Commission (EFCC) has issued a circular declaring Dennis Asega Aliga, a banker, wanted for his involvement in money laundering and other financial crimes.
The circular, released on Monday, states that Aliga is accused of collecting money through fraudulent means. Aliga, a 41-year-old Ugandan citizen, was last known to reside at Sapeto Towers in Victoria Island, Lagos State.
He is described as an investment banker, entrepreneur, and financial services professional who is passionate about capacity building and strategic global alliances for Pan-African investment opportunities. Aliga is also identified as the Chief Executive Officer of DMA Capital Group.
Additionally, the EFCC has declared Kehinde Emmanuel Adeyanju wanted for internet-related fraud. Adeyanju, 30, hails from Ekiti State and was last known to reside at B26, Victoria Crest 3, Orchid Road, Lekki Phase 2, Lagos State.
