By Joy Anyim –
The EFCC has officially declared
Mrs. Jennifer Timinipre Turnah, wife of Barrister George Alabh Turnah wanted
over a case of criminal conspiracy, money laundering and stealing to the tune
of over N1 billion.
The suspect it was gathered had
helped her husband, a former special assistant to the then Managing Director of
Niger Delta Development Commission (NDDC) to launder monies. She is said to be
a signatory to some of the companies her husband allegedly used to launder
monies meant for youth development.
The companies includes – 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.
The Agency stated that repeated
invitations had been sent to the suspect by the Commission, but she has refused
to honour the invites. The 30 year old native of Kolokuma/Opokuma LGA of
Bayelsa State is said to be on the run.
The Anti-Graft Agency says anyone
with useful information as to the whereabouts of the suspect whose last address
was No. 2A9 Street, CITEC Estate, Abuja, should contact either the Commission
in any of it branch nationwide, the nearest Police Station or any other
security Agency closest to them.
Daily Times
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