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    Wednesday, September 20, 2017

    This Lady Is Wanted By EFCC For N1 Billion Fraud (Photo)

    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

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