Investigation: Deepark Khilnani, 63, Indian/British citizen is wanted by the EFCC | Read Full Details
Wednesday, 17 May 2023
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| PHOTO SOURCE: EFCC FACEBOOK |
The Economic and Financial Crimes Commission (EFCC) is seeking the public's assistance in locating Deepark Khilnani, a 63-year-old individual who holds both Indian and British citizenship. Khilnani is wanted by the EFCC for his alleged involvement in Conspiracy and Money Laundering.
If you have any information that could help lead to Khilnani's arrest, please contact the EFCC without delay.
Your assistance could play a crucial role in bringing justice and stopping financial crimes.
EFCC POST ON FACEBOOK PAGE
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.
Source: EFCC
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