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.
Where are those whistle blowers when you need them?
5% of one billion is how much sef?
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