The public is informed that Jennifer Timinipre Turnah, whose photograph appears above, seeks the Commission for Economic and Financial Crime (EFCC) in the case of criminal conspiracy, money laundering and theft of over one billion nuns. The suspect, George Alabh Turnah's lawyer's wife, former Special Assistant to the then Delegate Development Director at the time, NDDC Dan Abia, is a signatory to some companies whose husband allegedly was charging money for youth development.
Bank accounts of the shell companies – Celtic Pride Global Services Limited, West Oak Multi Concepts Limited, Eliben Educational Centre Limited, Cinco Ranch Hotels & Apartments Nigeria Limited and Dubai Stores & Supermarket Nigeria Limited – were used to launder the stolen funds. The suspect has refused to honour repeated invitations from the Commission and is currently on the run.A native of Kolokuma/Opokuma LGA of Bayelsa State, the fair-skinned suspect is 30 years old and speaks Ijaw and English Languages fluently. Her last known address is No 2A9 Street, CITEC Estate, Abuja.Anybody with useful information as to her whereabouts should contact the Commission in its Enugu, Ibadan, Kano, Lagos, Maiduguri, Gombe, Port Harcourt and Abuja offices or through these numbers 0809 3322 644 (0809 EFCC NIG), 0818 3322 644 (0818 EFCC NIG); its e-mail address: info@efccnigeria.org or the nearest Police Station and other security agencies.Did You ❤ ❤ this post? DROP A C.O.M.M.E.N.T ... spill TEA.... Easy on Shade #jaiyeorie
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