The Economic and Financial Crimes Commission (EFCC) has declared Victoria Nwachukwu, a 31-year-old woman from Imo State, wanted in connection with allegations of conspiracy, obtaining money by false pretence and fraudulent diversion of funds.
According to EFCC spokesman Dele Oyewale, Nwachukwu is linked to Oasis Vivacity Global Limited. Investigators are seeking her over the suspected financial offences. Her last known address is House 3, Millennium Estate, Alhaji Gbenga Ashafa Street, Gbagada, Lagos State.
The commission has appealed to members of the public with credible information that could help locate her to come forward. Information can be provided at EFCC offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja, or through the agency’s designated telephone and electronic channels. Reports may also be made to the nearest police station or other appropriate security agency.
Oyewale stressed that being declared wanted does not amount to a conviction. The allegations remain subject to due legal process.
The development forms part of the EFCC’s ongoing efforts to investigate suspected financial crimes and trace individuals believed to be involved.
A story of courage, wonder, and the transformative power of self-belief; perfect for readers aged 10+ who love adventure. To place order: +234 806 130 3237 | +234 803 582 0870 OR Tap the link to grab a copy:https://www.zeekapublish.com/product/the-magical-life-of-anna
