EFCC Declares George Turnah's Wife, Jennifer Timinipre Turnah Wanted Over N1BN Fraud With NDDC

Date: 20-09-2017 5:26 pm (6 years ago) | Author: Daniel Bosai
- at 20-09-2017 05:26 PM (6 years ago)
(m)

Jennifer Timinipre Turnah, the wife of Barrister George Alabh Turnah, a former special assistant to the then Managing Director of Niger Delta Development Commission, NDDC Dan Abia, has been declared wanted by the EFCC. Below is a full press statement from them.

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: [email protected] or the nearest Police Station and other security agencies.

Posted: at 20-09-2017 05:26 PM (6 years ago) | Addicted Hero
- gogoman at 20-09-2017 05:32 PM (6 years ago)
Online (m)
mmmmmm chaiii
Posted: at 20-09-2017 05:32 PM (6 years ago) | Grande Master
Reply
- Markeve at 20-09-2017 06:20 PM (6 years ago)
(f)
let them fish her out oleee.
Posted: at 20-09-2017 06:20 PM (6 years ago) | Gistmaniac
Reply
- abcdqwer at 20-09-2017 08:06 PM (6 years ago)
(m)
Useless country and a zoo. Every other countries are striving to have 21st century technology. Nigerian are striving to steal, kidnap, ritual etc.
Posted: at 20-09-2017 08:06 PM (6 years ago) | Upcoming
Reply
- ficull at 20-09-2017 11:42 PM (6 years ago)
(m)
In the end, she'll go scot free. Yet, someone got 6yrs for stealing Indomine worth of 3k.... Idiotas
Posted: at 20-09-2017 11:42 PM (6 years ago) | Gistmaniac
Reply
- osarobo62 at 21-09-2017 12:02 AM (6 years ago)
(m)
she is hiding in my ''other room'
Posted: at 21-09-2017 12:02 AM (6 years ago) | Hero
Reply
- tegonwa at 21-09-2017 06:58 AM (6 years ago)
(m)
She Should Face The Consequence.Too Hopeless!Nawaa O!
Posted: at 21-09-2017 06:58 AM (6 years ago) | Gistmaniac
Reply
- Lekan22 at 21-09-2017 08:30 AM (6 years ago)
(m)
oK
Posted: at 21-09-2017 08:30 AM (6 years ago) | Gistmaniac
Reply
- ruthie at 21-09-2017 08:53 AM (6 years ago)
(f)
THESE PEOPLE R WICKED O..CAN U IMAGINE...
Posted: at 21-09-2017 08:53 AM (6 years ago) | Hero
Reply
- Floyd29 at 22-09-2017 02:23 PM (6 years ago)
(f)
All this kind money dey give me high blood pressure
Posted: at 22-09-2017 02:23 PM (6 years ago) | Gistmaniac
Reply
- Floyd29 at 22-09-2017 08:28 PM (6 years ago)
(f)
All this kind money dey give me high blood pressure
Posted: at 22-09-2017 08:28 PM (6 years ago) | Gistmaniac
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