Ex-President Jonathan’s Godson George Turnah’s Wife On The Run Over N1bn Fraud


The Economic and Financial Crimes Commission has declared wanted, Jennifer Turnah, the wife of George Turnah, who is the godson to former President Goodluck Jonathan.

The EFCC said in a statement said the 30-year-old suspect, who hails from Kolokuma/Opokuma LGA of Bayelsa State, allegedly helped her husband to launder over N1bn through some shell accounts.

The commission said Jennifer was a signatory to many of the accounts and had continued to ignore invitations from the EFCC.

The statement partly, “The public is hereby notified that Jennifer Timinipre Turnah whose photograph appears below, is wanted by the EFCC in a case of criminal conspiracy, money laundering and stealing to the tune of N1bn.

“The suspect, who is the wife of George Turnah, a former special assistant to an ex-Managing Director of the Niger Delta Development Commission, is a signatory to some of the companies her husband allegedly used to launder monies meant for youth development.

“Bank accounts of the shell companies – Celtic Pride Global Services Limited, West Oak Multi 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.”
The commission asked “Nigerians to report to the nearest EFCC office if she is sighted.”
Meanwhile, the EFCC has seized another property from George Turnah.

The property, which is located at Citec Estate, Gwarinpa, Abuja, is a duplex. Although the EFCC had yet to evaluate the cost of the property, sources told our correspondent that such property goes for between N70m to N100m.

As of Tuesday afternoon, the inscription, ‘EFCC, Keep off’ was seen across the fence and the gate.
The commission is still tracing Turnah’s remaining properties.

The EFCC had already seized a mansion and some other properties allegedly traced to Turnah who is standing trial for an alleged N3bn fraud.

The commission had frozen about seven bank accounts through which the suspect Turnah, allegedly received billions of naira.

Source: Punch

Comments

Post a Comment

Popular posts from this blog

Billionaire Akanimo Udofia Responsible For Oil Man Igho Sanomi's Crashed Marriage

Image
How The Erstwhile Brothers-in-Law Became Enemies Over Infidelity-based Allegations The marriage between billionaire oil magnate and philanthropist, Igho Charles Sanomi, and his wife, Eghonghon, has crashed. Eghonghon has moved out of her matrimonial home with the four children from the union, and has even filed for a divorce. Predictably, Sanomi, whose world revolves around his family, is distraught and devastated by this downward turn of event. Never would he, or even, Eghonghon, have thought that the love they had been nurturing from their college days, would come to such an abrupt end. Sources disclosed to The ELITES that the marriage between Sanomi and Eghonghon crashed as a result of myriad of problems, which was completely beyond the couple’s control. Somehow, the news of their crashed marriage was only known to just the couple’s families and close friends. Tragically too, the blame for the Sanomis’ crashed union, is being leveled on Akanimo Udofia, the billionaire busi
Read more

Oba Elegushi's New Wife, Hadiza Won't Live Under Same Roof With Olori Aramide

Image
Hadiza, the new wife of Oba Saheed Ademola Elegushi would be living apart from first wife Olori Sekinat Aramide – for now. Sources confirmed that based on existing arrangement new wife Hadiza would be primarily based in Abuja with periodic visits to Lagos state. Young king Elegushi popularly known as King Gushi is the Elegushi of Ikate Land, which is one of the pieces of Lagos state. Sources disclosed that the reasons behind the strategy of King Gushi’s new wife, Hadiza opting to live apart from the first wife Seki are two folds. ‘’To protect her business and maintain the peace while the anger of the first wife cools off’’ societynow.ng learned. Olori Sekinat is said to have kicked very against Oba Elegushi’s marriage to Hadiza, the new Olori when she was informed. Sources disclosed Oba Elegushi had stayed well ahead of the consequence of his first wife’s anger -and strong opposition – by informing her of the plan to take a second wife when she could do little or nothing to st
Read more

Single Mother Temitope Adesegun Is Ooni Ogunwusi's Soon-To-Be Wife

Image
Ooni of Ife, Adeyeye Enitan Ogunwusi has chosen his main heartthrob. And she is identified as “Tope Adesegun”. “The full name is actually Temitope Adesegun” a source disclosed. Light skinned and label a “beauty to behold”, the latest sweetheart of the leading monarch is said to have a two-year-old daughter. Details of the circumstances of the former life that transformed Tope into a single mother are sketchy. “But whatever she went through, it is obvious what she has going with the Ooni is far better” a source disclosed. Societynow.ng gathered that Tope pushes above heavy interests from quite a tidy number of other women to assume current status with the Ooni. Twice divorced – one before he became the Ooni – Oba Ogunwusi is “single” and has transformed the subject of intense wooing from women and family of all shades of colours. Source: Societynow
Read more