EFCC declares couple, 3 others wanted over fraud related issues


EFCC has declared a couple Mr and Mrs Chukwuemeka Nwachukwu wanted for criminal conspiracy, obtaining money
under false pretense and Fraud. Also declared wanted are Olasunkanmi Atoki and Babatunde Akanbi Babalola who are both
directors of a company. They have been accused of conspiracy,
criminal diversion of bank loans, fraud and money laundering. The antigraft agency also declared Awwal Muhammed wanted for Criminal conspiracy, land scam and impersonation.

Add a Comment

Your email address will not be published.