Photo: EFCC declares wife of former NDDC official, George Turnah wanted over N1billion fraud
Press statement from EFCC
The public is hereby notified that Jennifer Timinipre Turnah whose
photograph appears above, is wanted by the Economic and Financial Crimes
Commission (EFCC) in a case of criminal conspiracy, money laundering
and stealing to the tune of over one billion naira.
The suspect, who is the wife of Barrister George Alabh Turnah, a former
special assistant to the then Managing Director of Niger Delta
Development Commission, NDDC Dan Abia, is a signatory to some of the
companies her husband allegedly used to launder monies meant 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.
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