The anti-graft agency made the declaration in publications on its website and national newspapers in Nigeria.
Browsing: Deepak Khilnani
To this end, the EFCC in suit number FHC/L/588/2022 filed in the Federal High Court, Ikoyi on October 18, 2022 the EFCC charged Khilnani and a company in which he allegedly has stake with: “Conspiracy to alter and file at Corporate Affairs Commission, Abuja fraudulent resolution on allotment of Shares…”