Money Laundering

By Ahmad Deedat Zakari

The Economic Financial Crimes Commission, EFCC, has declared a British and Indian citizen, Deepark Khilnani, wanted on the ground of fraudulent activities.

The Commission in a post on their verified social media accounts disclosed on Wednesday that Mr Khilnani is wanted for conspiracy, stealing and money laundry.

The Commission gave his brief details and requested that persons with information that could lead to his arrest should not hesitate to contact the EFCC.

“Deepark Khilnani, 63, Indian/British citizen is wanted by the EFCC for Conspiracy and Money Laundering. If you have any information that could lead to his arrest, please do not hesitate to contact the EFCC immediately”, they posted.

By Uzair Adam Imam

There has been tension in Labour Party (LP) as Dr. Doyin Okupe, the Director General of the party, resigned his position.

The Daily Reality gathered that Okupe resigned following his conviction over money laundering charges.

The disclosure was made Tuesday in a later Okupe wrote to Peter Obi, the Presidential Candidate of the party.

He argued that he had rather invested so much in the party’s campaign.Details later….