EFCC Declares Abuja Businesswoman Wanted for Fraud
EFCC Declares Abuja Businesswoman Wanted for Fraud
By Divine Macaulay ·
The EFCC urged anyone with information about her whereabouts to contact its offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja.
The Economic and Financial Crimes Commission (EFCC) has declared an Abuja-based businesswoman, Thonia Oshiba, wanted over an alleged case of obtaining money by false pretence.
Oshiba, 44, is from Kaduna State and is reportedly associated with Donael Global Limited.
In a public notice issued on Monday, EFCC Head of Media and Publicity, Dele Oyewale, said the commission declared her wanted in connection with the alleged offence and appealed to members of the public for information that could lead to her arrest.
According to the commission, Oshiba’s last known address is Flat 01, His Glorious Estate, Lugbe, Abuja, Federal Capital Territory.
The EFCC urged anyone with information about her whereabouts to contact its offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja.
The commission also provided 08093322644 and its official email address, [email protected], for members of the public to submit useful information.
It further advised anyone with relevant information to report to the nearest police station or other security agency to assist in locating the wanted businesswoman.