Here is a
statement from EFCC declaring former banker, Aisha Shettima Nur wanted, over
allegations of money laundering.
The public is
hereby notified that Aisha Shettima Nur whose photograph appears above, is
wanted by the Economic and Financial Crimes Commission (EFCC) for money
laundering. On November 14, 2016, Nur, a former banker, was convicted (in
absentia) on a ten count charge 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
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.
0 Comments