Saturday, 13 August 2016

Photo Of Olasunkanmi Atoki And Babatunde Babalola Wanted By EFCC For Diverting N768 Million Bank Loan And Money Laundering

WANTED BY THE EFCC... Olasunkanmi Atoki and Babatunde Akanbi Babalola are wanted by the EFCC in a case of conspiracy, criminal diversion of bank loan, fraud and money laundering.

Both are directors and promoters of Knox Energy Limited, First Deepwater Discovery Limited, Star Synergy Petroleum Limited and Discovery Airways Limited. Atoki and his accomplice applied for a loan to finance two allocations of 5000 metric tons each of Dual Purpose Kerosene (DPK) from the Pipelines and Products Marketing Company (PPMC). Upon receipt of the facility (N768,600,000), the suspects criminally diverted the loan to their personal use.

The suspects are avoiding arrest and have gone into hiding. Atoki is in his early fifties and Babalola is 44 years old. Both suspects are dark skinned.


Atoki's last known addresses are No 3b Kuramo Close, Ikoyi, Lagos and No 41 Itohan Avenue, Off Ogunlawo Street, Ikeja, Lagos; while Babalola's last known address is No 37 Ogunlana Drive, Surulere, Lagos. Please contact the EFCC on 09-9044571, 09-9044572. www.efccnigeria.org. ‪#‎EFCC‬.

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