The couple allegedly used their company, Megarice, in operating a Cooperative society of over 400 members whose deposit amounted to over N800million.
They were promised a ten percent monthly interest on their investments which never materialized. Also, the couple obtained a loan of a hundred million naira from a new generation bank purportedly for importation and distribution of rice which they diverted for other purposes and also defaulted in repayment.
Dark complexioned Harry is 39 years old, and hails from Ogbadibo Local Government Area of Benue state. Mary, is 37 years old Gbagyi from Chukum LGA of Kaduna state. They speak Idoma, Gwari, English and Hausa language fluently.
Their last known address is No. 62 Road, House 14 Gwarimpa Estate, Abuja
The public is hereby notified that Alhaji Iliasu Olanrewaju Abdul-Rauf, the National Coordinator, Federal Civil Service Staff with Disabilities Multipurpose Cooperative Society, Abuja, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in a case of impersonation, criminal conspiracy, obtaining money under false pretence, and money laundering.
He allegedly collected the sum of One Billion and Seven Hundred Million Naira (N1.7Billion) under the guise of awarding contracts for the establishment of rehabilitation centers in the states of the Federation.
Fair complexioned Abdul-Rauf has refused to honor all invitations by the EFCC and his whereabouts is unknown.
His known addresses include; No.14, Dennis Osadebe street, Asokoro and No.1 & 2, Usman Danfodio Street, opposite Presidential Banquet Hall, both in Abuja.
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