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Thursday 30 March 2017

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.



17 comments:

Anonymous said...

Linda i Learnt DSS just nabbed Dr Ifeanyi Ubah your pal. Why are you not giving us news in that? Odikwa nma

Unknown said...

HMMMMM






AUNTY LINDA 👩

NaijaDeltaBabe said...

Okay


... Merited happiness

Anonymous said...

Efcc is corrupt and incompetent. Any crime fighting agency that has to declare 86 people wanted is useless. Have they declared the other Aisha Halliburton Buhari wanted? No.

Unknown said...

Old fool at 61 she is still committing crime

Anonymous said...


Please who will help me with 18,500 naira to complete house rent. Please i dont want my landlord to shame me because my rent have finish for a long time. Please this is my email address. Nnenne.nnenne@yahoo.com

Anonymous said...


Please who will help me with 18,500 naira to complete house rent. Please i dont want my landlord to shame me because my rent have finish for a long time. Please this is my email address. Nnenne.nnenne@yahoo.com

Anonymous said...

I wonder when efcc will catch those in charge of gratuity/death benefits.. For more than 10years, we have been fighting for my late mum's gratuity yet to be paid. Efcc go get them

tsalz said...

Let it b true ,1st.. The uba story

Anonymous said...

I can give you 1TBC for 2k, contact me on 09024360475 whatsapp or call

Unknown said...

ghen ghen
-D great anonymous now as Vivian Reginalds

Anonymous said...

This is my friend mother.. In owerri that time Francess ugwah ....After all the mouth she is making... My mumsy this and that...so na fraud. Wonders shall never end.

Anonymous said...

Nice. One advice Linda you have to stop working for fraudsters by posting all manners of money doubling schemes most of which are unregistered with the cac. This amounts to misleading the vulnerable public and you have been warned.

Anonymous said...

Halliburton case is still alive. That's not an excuse

Anonymous said...

Dino's babe at transcorp that year....

Anonymous said...

Hmmm this ijeoma ugwah is a complete scam! She has defrauded a lot of people. She keeps parading herself as a well connected woman who gives people jobs and appointment. My prayer is that she is apprehended and forced to forfeit all she stole.

Anonymous said...

Ur friend indeed hater I know this family well its impersonation this woman is very responsible the person in question was Abraham ekanem former admin officer to good luck Jonathan he was the one who actually collected the money the woman in question is very innocent she just happens to work for him efcc get ready to be sued hey and you miss anonymous you are such a hater get a life bitch!!

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