The Economic and Financial Crimes Commission (EFCC) has declared 31-year-old Victoria Nwachukwu wanted over allegations of conspiracy, obtaining money by false pretence and fraudulent diversion of funds.
EFCC spokesperson, Dele Oyewale, said Nwachukwu is linked to Oasis Vivacity Global Limited and is wanted by investigators in connection with the alleged financial offences.
The commission said her last known residential address is House 3, Millennium Estate, Alhaji Gbenga Ashafa Street, Gbagada, Lagos State.
The EFCC urged anyone with credible information about Nwachukwu’s whereabouts to assist investigators by reporting to the commission.
The agency said information can be submitted at its offices in Abuja, Lagos, Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Gombe and Port Harcourt.
Members of the public can 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 EFCC’s declaration is part of an ongoing investigation into alleged financial offences involving Nwachukwu. The commission did not state that she has been convicted of any offence.
Being declared wanted in connection with an investigation does not amount to a conviction, and the allegations against Nwachukwu remain subject to due legal process.
