The Economic and Financial Crimes Commission has declared former president Goodluck Jonathan’s godson, George Turnah’s wife, Jennifer Turnah wanted.
She is alleged to have helped her husband to launder money. This comes after the commission seized duplexes said to be worth between N70m and N100m in Abuja, owned by George Turnah who is standing trial for an alleged N3 billion fraud.
Asides this, the commission also froze seven bank accounts through which the suspect. Jennifer Turnah is currently wanted over an alleged N1 billion fraud.
A statement released by the commission reads in part:
“Concepts Limited, Eliben Educational Centre Limited, Cinco Ranch Hotels and Apartments Nigeria Limited and Dubai Stores and 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.
Source – Naijaloaded