$1.9m ‘Money Laundering’: EFCC declares Kano man, Rabiu Tijjani wanted

The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged  $1,931,700.12 money laundering allegations.

This was disclosed in a notice signed by Dele Oyewale, EFCC Head, Media & Publicity, dated July 11, 2025.

The suspect is alleged to have committed conspiracy and obtained money under false pretences, in contravention of relevant laws.

“The public is hereby notified that RABIU AUWALU TIJJANI, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy, Obtaining Money by False Pretence and Money Laundering to the tune of $1,931,700.12 (One Million Nine Hundred and Thirty One Thousand Seven Hundred United State of American Dollars and Twelve Cents).

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“RABIU, 43, is an indigene of Dala LGA of Kano State and his last known address is: 59, Murtala Muhammed Way, Kano State,” the statement partly reads.

Anybody with useful information as to his whereabouts is asked to contact the Commission in its Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja offices or through 08093322644; its e-mail address: info@efcc.gov.ng or the nearest Police Station and other security agencies.