Monday 27 February 2017



See the Pretty 37-year-old Former Banker Declared Wanted for Money Laudering by EFCC (Photo)

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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Reliance Training and Management Consulting, a dynamic, fast growing indigenous entity, was established and duly registered with the aim to nurture, develop and innovate people and organisations through customized training, development and management consulting services, with excellent performance, deep sense of commitment, transparency, honesty and responsibility, to demonstrate the highest standard of technical and operational expertise.
 


 
Reliance is competently positioned to provide technical knowledge and skills relevant to practical management and business problems, to stimulate the creativity and innovation necessary to build a better community, a better nation and a better world with a committed mind set to contributing our best to the maximization of personal potentials and skills toward optimizing productivity and achieving organisational goals.
 
for more information click RELIANCE TRAINING AND MANAGEMENT CONSULTING

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