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.

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.