A former banker accused of engaging in money laundering activities has been declared wanted after she went into hiding.
Aisha Shettima Nur
The public is hereby notified that Aisha Shettima Nur is wanted by
the Economic and Financial Crimes Commission (EFCC) for money
laundering.
On November 14, 2016, Nur, a former banker, was convicted (in
absentia) on a ten count charge of money laundering. Investigations had
revealed that the convict laundered monies which were the proceeds of
crime through the accounts of her siblings and daughter, as well as
through the purchase of vehicles and stocking of a provision shop.
While the cases were ongoing at both the Federal and State High
Courts, the convict had jumped bail, consequent upon which judges of
both courts issued bench warrants for her arrest. Unfortunately, all
efforts to arrest her by the Commission proved abortive, resulting in
suspended sentencing until the convict is apprehended.
The fair-skinned fugitive is 37 years old and 5.4 feet tall. She
hails from Maiduguri, Borno State and is fluent in Hausa, Kanuri and
English languages. Her last known address is No 1, Umar Galadima Street,
Kawo, Kano.
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: info@efccnigeria.org or the nearest Police Station and other
security agencies.
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