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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