Aisha Shettima Nur, a former banker
has been declared wanted by the Economic and Financial Crimes Commission (EFCC),
over alleged money laundering.
A statement posted on the official facebook page of the agency said it is notifying the public that Aisha Shettima
Nur is wanted for money laundering.
It said, “On November 14, 2016, Nur, a former banker, was convicted (in
absentia) on a ten count of money laundering.
Investigations had revealed that
the convict laundered monies which were the proceeds of crime through the
accounts of her siblings and daughter, as well as through the purchase of
vehicles and stocking of a provision shop.
“While the cases were ongoing at both the Federal and State High
Courts, the convict had jumped bail, consequent upon which judges of both
courts issued bench warrants for her arrest.
Unfortunately, all efforts to arrest her by the Commission proved abortive,
resulting in suspended sentencing until the convict is apprehended.
“The fair-skinned fugitive is 37 years old and 5.4 feet tall. She hails
from Maiduguri, Borno State and is fluent in Hausa, Kanuri and English
languages. Her last known address is No 1, Umar Galadima Street, Kawo, Kano.
“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.”
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