20170920

This Lady Is Wanted By EFCC Over N1Billion 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, the lady identified as 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.

48-year-old Ittu is fair in complexion. Her last known address is No. 2B Oko-Awo Close, Victoria Island, Lagos.

The suspect has failed to honour the Commission’s invitation and is currently at large.