Editorial Team

Emmanuel Udom-Managing Editor, Stephen Dijo Philemon-Deputy Editor, Janet Udom-Senior Correspondent, Precious Udom-Senior Correspondent, Williams Ita-Bureau Chief(Akwa Ibom/Cross River), Fabian Idoko-Senior Correspondent
  • ABURIGHT NIGERIA COMPANY

    Manufacturer's Representative Import Export General Merchandise Contract Adress: Araromi Quarters, Owode Area, Ifo, Ogun state, Nigeria P.O.Box 2632, Oshiodi, Lagos Telephone: 2348166719412

    Monday, 27 February 2017

    EFCC declares ex-banker wanted over alleged money Laundering

    By Emmanuel Udom
    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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