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EFCC declares India’s Deepark Khilnani wanted for money laundering
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"If you have any information that could lead to his arrest, please do not hesitate to contact the EFCC immediately," the commission said.
The Economic and Financial Crimes Commission (EFCC) has declared Deepark Khilnani, 63, Indian/British citizen wanted for conspiracy and money laundering.
The EFCC posted photograph of Khilnani on its social media handles declaring him wanted.
“If you have any information that could lead to his arrest, please do not hesitate to contact the EFCC immediately,” the commission said.
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Deepark Khilnani efcc
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