EFCC declares couple, and 3 others wanted over fraud related issues - 9jaflaver





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EFCC declares couple, and 3 others wanted over fraud related issues

    Posted by on August 12, 2016,



EFCC declares couple, and 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.








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