EFCC Declares Woman Wanted For N1 billion Fraud
EFCC Declares Woman Wanted For N1 billion Fraud
The Economic and financial crimes commission, EFCC, has
declared a woman wanted for fraud to the tune of N1 billion
and $1.4 million.
According to the commission, One Ittu Affiong Theresa
Tommy is a principal suspect in two cases of fraud,
contractual malpractices and obtaining goods under false
pretence to the tune of N1billion and $1.4million respectively.
Ittu allegedly received about N1billion from a government
agency as payment for contracts which she failed to properly
execute.
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Furthermore, the suspect is alleged to have fraudulently
collected aircraft parts worth $1,416,000 from a Russian
company and evaded payment.
The suspect has failed to honour the Commission’s invitation
and is currently at large. 48-year-old Ittu is fair in
complexion. Her last known address is No. 2B Oko-Awo
Close, Victoria Island, Lagos.
Anybody having useful information as to her whereabouts
should contact the Commission in its Enugu, Kano, Lagos,
Gombe, Port Harcourt, Ibadan, Maiduguri and Abuja oces or
through these numbers: 0809 3322 644 (0809 EFCC
NIG), 08183322644 (0818 EFCC NIG); its e-mail address:
info@efccnigeria.org or
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