This Lady is Wanted by EFCC for N1 Billion Fraud (Photo) - Welcome to Uju Ayalogu's Blog

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Wednesday, 20 September 2017

This Lady is Wanted by EFCC for N1 Billion Fraud (Photo)

This Lady is Wanted by EFCC for N1 Billion Fraud (Photo)

Ittu Affiong Theresa Tommy

A Nigerian woman based in the highbrow area of Lagos State has been declared wanted by leading anti-graft agency, EFCC for suspected fraud.

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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 Affi�ong 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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