The Economic and Financial Crimes Commission EFCC have declared two
women wanted. Susan Elya, an Australian, is wanted in a case of
criminal breach of trust and obtaining N20 million by false pretense.
She allegedly collected N20million from the
complainant, promising to help change the money to dollars. However,
after receiving the funds, all efforts to reach Elya failed. The suspect
is at large while all efforts to apprehend her has proved futile.
Elya is 39 years old and dark in complexion. She speaks English Language fluently. Her last known address is No 11 Vernam Street, Maitama, Abuja.
The second female, Ijeoma Constance Ugwah is wanted in a case of criminal conspiracy, employment scam and obtaining money by false pretence.
Elya is 39 years old and dark in complexion. She speaks English Language fluently. Her last known address is No 11 Vernam Street, Maitama, Abuja.
The second female, Ijeoma Constance Ugwah is wanted in a case of criminal conspiracy, employment scam and obtaining money by false pretence.
She allegedly induced the petitioner to pay to
her the sum of Ten Thousand US dollars ($10,000.00) and another Four
Million Naira (N4,000,000) for a fictitious Federal Government
appointment.
The suspect is at large while all efforts to apprehend her
has proved abortive. The fair-skinned fugitive is 61 years old and hails
from Owerri North LGA of Imo State. She is fluent in English and Igbo
languages. Her last known address is No 20 Oladele Oke Street, Okota,
Lagos.
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