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EFCC Declares Woman Wanted For N1 Billion Fraud (photo) - Crime - Nairaland

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EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by itsdumebi(m): 3:32pm On Sep 20, 2017
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.

http://politicsngr.com/2017/09/20/efcc-declares-woman-wanted-n1-billion-fraud/

5 Likes 2 Shares

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Usjimy(m): 3:35pm On Sep 20, 2017
Chill EFCC, that money will more than last her in the hole where she is.

Best scenario, trace her account,

Worst scenario, she used underground osusu instead

Goodluck with the search.

Meanwhile, the comment below...

13 Likes 2 Shares

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by taylor88(m): 3:36pm On Sep 20, 2017
I love brave women






Wouldn't mind having one as a wife

30 Likes

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Olalan(m): 3:36pm On Sep 20, 2017
Talking about what a man can do, a woman can do better. How people scam people and still sleep beats my imagination.

23 Likes

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Yeligray(m): 3:41pm On Sep 20, 2017
This is what i call stealing not those stealing 1million naira.. Kudos, but if you get caught, i pity you.

6 Likes

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Homeboiy: 3:44pm On Sep 20, 2017
1billion
mehn am happy for her oo
She made her family proud

48 Likes 2 Shares

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by internationalman(m): 3:53pm On Sep 20, 2017
Homeboiy:
1billion
mehn am happy for her oo
She made her family proud
And they re joking if they expect us to tell on her.

29 Likes 1 Share

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by iamchybs(m): 4:18pm On Sep 20, 2017
Person wey don dey Kenya... lol

4 Likes

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by itiswellandwell: 5:57pm On Sep 20, 2017
Hmmmmm. This is serious.

Check my signature for ongoing promo of our full capacity powerbank
Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by kenbee(f): 5:57pm On Sep 20, 2017
EFCC is so lazy that they can't do underground spying or even credible investigation. All they know is media trial. Don't be surprise that she may end up winning this case against the EFCC.
Disclaimer: I'm not in any way supporting her act!

13 Likes 1 Share

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by idu1(m): 5:57pm On Sep 20, 2017
Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Marvelous101: 5:57pm On Sep 20, 2017
Una no fit see her catch

1 Like

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by rossyc(f): 5:57pm On Sep 20, 2017
No be small thing
Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Greystone: 5:57pm On Sep 20, 2017
N1bn shocked

6 Likes 3 Shares

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by free2ryhme: 5:57pm On Sep 20, 2017
The hustle is real

2 Likes

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Naff24(f): 5:58pm On Sep 20, 2017
Na dis kain thief me I dey like, not the bastard wey go dey steal chicken change upandan

8 Likes 3 Shares

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by SirLakes: 5:58pm On Sep 20, 2017
1 billion, haaaa
This one weak me I swear

9 Likes

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Nobody: 5:58pm On Sep 20, 2017
Madam is enjoying boat cruise in the carribean

3 Likes 1 Share

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Nobody: 5:58pm On Sep 20, 2017
Ask any law enforcement agent, a female runaway criminal is one of the most difficult thing to find in the world.

29 Likes 1 Share

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Queenlovely(f): 5:58pm On Sep 20, 2017
My family is very rich. We dine with the super rich of lagos. During one of those extravagant dinner party at lekki, somebody related to Fatah awonoseni adviced me never to involve myself in petty theft. I was baffled, but when I saw How big thieves are worshipped, I valued that advice.
I will continue stealing oh.dont advice me. Big money

3 Likes

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by talk2hb1(m): 5:59pm On Sep 20, 2017
Maybe Something went wrong along the line undecided
Or Maybe She was Kidnapped
Maybe she couldn't find the money anymore cry
EFCC take am easy Oooo angry

3 Likes 1 Share

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by free2ryhme: 5:59pm On Sep 20, 2017
itsdumebi:


http://politicsngr.com/2017/09/20/efcc-declares-woman-wanted-n1-billion-fraud/

Oko Awo

That street for island houses personalities in the business world

Tara, Ebony sef I guess, Glo has an office there, Polo is there, Interswitch, Delta afrik, opposite you find Eko Hotel

2 Likes 1 Share

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by myners007: 6:00pm On Sep 20, 2017
The lady looks and remind me of Cecelia Ibru

1 Like

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by PointZerom: 6:00pm On Sep 20, 2017
You want me to catch her for you?

The ones you caught before how many have you prosecuted?.

May this woman never be found.

21 Likes 1 Share

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Lovetinz(m): 6:01pm On Sep 20, 2017
Is she married?
If not, I need a w...
Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by trendymarseey(f): 6:01pm On Sep 20, 2017
Big woman
Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by WowSweetGuy(m): 6:01pm On Sep 20, 2017
Only this woman...damn

1 Like

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by expensiveguyman(m): 6:02pm On Sep 20, 2017
D lady don hammer nah! my dear run without looking back oh, it's ur own opportunity to be great in life.
After all u're not d first, our politicians are doing worse than that and nobody questions them.
Honestly speaking if such opportunity knocks on my way I won't hesitate before disappearing into thin air.
Being honest in Nigeria doesn't pay at all, if u see a way to outwit others please do.
Bcoz our con3 now is a survival for d fittest.

11 Likes 1 Share

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by mosho2good: 6:02pm On Sep 20, 2017
She must be my next baby mama
Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Slayer2: 6:02pm On Sep 20, 2017
I can see she is fat.

Well all she has to do right now to get away with this money laundry is for her to start exercising to severely lose weight and then she should cut her hair short and stop wearing glasses.

Gbam.

You won't recognize her again.


grin

9 Likes

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Nobody: 6:02pm On Sep 20, 2017
Why will anyone even want to snitch on her when you can get your own share for your silence, mteeeew

2 Likes

Re: EFCC Declares Woman Wanted For N1 Billion Fraud (photo) by Nobody: 6:02pm On Sep 20, 2017
Niqga say whaaa

1 Like

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