The Economic and Financial Crimes Commission (EFCC) has declared Deepark Khilnani, an Indian/British citizen wanted for conspiracy and money laundering.
The anti-graft commission published the notice on Wednesday, May 17, and signed by its Head of Media and Publicity, Wilson Uwujaren.
According to the notice, Khilnani is a 63-year-old man whose last known address is 7C Pembridge Villas, London W11 3EN.
“If you have any information that could lead to his arrest, please do not hesitate to contact the EFCC immediately,” the commission said.
