Tag: british

EFCC Declares British Citizen Wanted Over 4m Pounds Money Laundering
Crime, Law Enforcement

EFCC Declares British Citizen Wanted Over 4m Pounds Money Laundering

TJ Eko- June 30, 2023

The Economic and Financial Crimes Commission (EFCC) has finally declared a British citizen of Indian descent, Deepak Khilnani, wanted after failing to appear in Court ... Read More