Couple, Others Declared Wanted By EFCC For Fraud

The Economic and Financial Crimes Commission 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.

EFCC also declared Awwal Muhammed wanted for Criminal conspiracy, land scam and impersonation.

See the details and their faces below.:-

Couple, Others Declared Wanted By EFCC For Fraud on Naijaloaded |/a>.

Source

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