The Economic and Financial Crime
Commission (EFCC) has declared the wife of former NDDC Chairman, George Turmah
wanted over N1bn fraud.
The anti- corruption agency made this known in a press
statement made available to our correspondent.
Read below:
The public is hereby notified
that Jennifer Timinipre Turnah whose photograph appears above, is wanted by the
Economic and Financial Crimes Commission (EFCC) in a case of criminal
conspiracy, money laundering and stealing to the tune of over one billion
naira.
The suspect, who is the wife of Barrister George Alabh Turnah, a former special assistant to the then Managing Director of Niger Delta Development Commission, NDDC Dan Abia, is a signatory to some of the companies her husband allegedly used to launder monies meant for youth development.
Bank accounts of the shell
companies – Celtic Pride Global Services Limited, West Oak Multi Concepts
Limited, Eliben Educational Centre Limited, Cinco Ranch Hotels & Apartments
Nigeria Limited and Dubai Stores & Supermarket Nigeria Limited – were used
to launder the stolen funds. The suspect has refused to honour repeated
invitations from the Commission and is currently on the run.
A native of Kolokuma/Opokuma LGA
of Bayelsa State, the fair-skinned suspect is 30 years old and speaks Ijaw and
English Languages fluently. Her last known address is No 2A9 Street, CITEC
Estate, Abuja.
Anybody with useful information
as to her whereabouts should contact the Commission in its Enugu, Ibadan, Kano,
Lagos, Maiduguri, Gombe, Port Harcourt and Abuja offices or through these numbers
0809 3322 644 (0809 EFCC NIG), 0818 3322 644 (0818 EFCC NIG); its e-mail
address: info@efccnigeria.org or the nearest Police Station and other
security agencies.
Advertise on NigerianEye.com to reach thousands of our daily users
This comment has been removed by a blog administrator.
ReplyDeleteMadam don gas !!!
ReplyDeleteBad Market, Chai..
ReplyDeleteEfcc should learn from developed countries on how to get good intelligence and info on wanted or suspected criminals.They should promise handsome financial reward for info that leads to her arrest,am sure that would make people provide meaningful information
ReplyDeleteThis type of declaration should not be limited home(Nigeria) alone it should also sent to international communities so that where ever such a person goes or hides,he or she will easily be brought back by Interpol.Enough of these stealing habit is okay in the country and must be stopped by using someone as an example to others.They have eaten their children food from the nation because they were opportune to be there.They have all failed the test and have no dignity and integrity in the country anymore.Clemo
ReplyDelete