EFCC declares Abuja businesswoman wanted for fraud

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.

The anti-graft agency identified Oshi­ba as a 44-year-old woman from Kaduna State and said she is associated with Donael Global Limited.

In a public notice issued on Monday, EFCC Head of Media and Publicity, Dele Oyewale, said Oshi­ba was wanted in connection with the alleged offence and appealed to members of the public to assist in locating her.

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 useful information about her whereabouts to contact the commission at any of its offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt or Abuja.

The commission also provided a dedicated telephone number, 08093322644, and its official email address, [email protected], for members of the public willing to provide information.

It advised anyone with relevant information to report to the nearest police station or other security agency to assist in locating her.