Disclosure News

Factual Reportage

The Economic and Financial Crimes Commission (EFCC) has declared a banker, Dennis Asega Aliga wanted for alleged money laundering and other financial crimes.

The agency disclosed this in a circular sent on Monday, stating that Aliga was accused of collecting money under fraudulent pretense.
The circular reads: “The public is hereby notified that DENNIS ASEGA ALIGA, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Obtaining Money by False Pretences, Money Laundering, and Criminal Diversion of Public Funds. Aliga, a 41-year-old Ugandan citizen last lived at Sapeto Towers, No 1, Adeola Odeku Street, Victoria Island, Lagos State.”

Aliga is an investment banker, entrepreneur and financial services professional who described himself as a “person passionate about capacity building and strategic global alliances for Pan-African investment opportunities” on LinkedIn.

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