One Mrs. Ittu Affiong Theresa Tommy has been allegedly declared wanted by the Economic and Financial Crime Commission ( EFCC) for involving in a N1 billion and $1.4 million fraud.
According to the commission, Mrs. Ittu 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.
She allegedly received N1billion from a government agency as payment for contracts which she failed to properly execute.
The Commission further explained that 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.
Mrs. Ittu Affiong Theresa Tommy is 48-year-old, fair in complexion. Her last known address is No. 2B Oko-Awo Close, Victoria Island, Lagos.
According to EFCC, anybody having useful information as to her whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt, Ibadan, Maiduguri and Abuja oces or through these numbers: 0809 3322 644 (0809 EFCC NIG), 08183322644 (0818 EFCC NIG); its e-mail address: info@efccnigeria.org.
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