The EFCC of Nigeria has declared a couple Mr and Mrs Chukwuemeka Nwachukwu wanted for criminal conspiracy, obtaining money under false pretense and Fraud. Also declared wanted are 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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