Mr and Mrs Nwachukwu are wanted in a case of criminal conspiracy, obtaining money under false pretence and fraud.
The couple, both directors of Hec-Davies Oil & Gas Limited and Hec-Davies Ventures respectively, under the guise of being into the business of diesel supply, swindled unsuspecting investors of sums totalling about N99million. They were arrested and released on bail, but later absconded.
Dark in complexion, Chukwuemeka is 44 years old. He hails from Ajalli town, Orumba North Local Government Area of Anambra State. His wife, Jane, is in her early forties and hails from Iwollo, Umuezerulu town, Ezeagu North Local Government Area of Enugu State.
Their last known addresses are Plot 387, Dawaki Extension, opposite Gwarimpa Estate, Abuja; 124 College Road, Abakpa Nike, Enugu East, Enugu State; Plot 2590 Cubango Close, Maitama, Abuja and 14 Ekoro Ekuro River Street, Maitama, Abuja.
Source: efccnigeria.org
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