Photos: EFCC declares two women wanted for fraud
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. 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.