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.