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The Economic and Financial Crimes Commission (EFCC) has declared one Victoria Nwachukwu, a 31-year-old woman from Imo State, wanted in connection with allegations bordering on conspiracy, obtaining money by false pretence and fraudulent diversion of funds.
The commission’s spokesman, Dele Oyewale, said Nwachukwu is associated with Oasis Vivacity Global Limited and is being sought by investigators in relation to the alleged financial offences.
The EFCC gave her last known residential address as House 3, Millennium Estate, Alhaji Gbenga Ashafa Street, Gbagada, Lagos State and appealed to the public who might have credible information capable of assisting investigators in locating her to come forward.
The agency listed its offices in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, and Abuja as points where relevant information might be submitted.
“The public may also provide information through the commission’s designated telephone and electronic channels or report to the nearest police station or other appropriate security agency.’’
The development underscores EFCC’s continuing efforts to investigate alleged financial crime and trace persons suspected of involvement in fraudulent financial activities.
Oyewale urged anyone with useful and verifiable information on Nwachukwu’s whereabouts to assist the investigation by reporting to the appropriate authorities.
“It is important to note that being declared wanted in connection with an investigation does not, by itself, constitute a conviction, and the allegations remain subject to due legal process.’’
