The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Emmanuel Dike and Ugochi Eziaku Dike for alleged N500 million (Five Hundred Million Naira) investment scam.

The couple was arraigned alongside their company, Dike & Phil Associates Ltd on Wednesday, November 29, 2023, by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on five-count charges bordering on conspiracy, obtaining money under false pretence and criminal conversion of funds to personal use.

One of the charges reads: “That you Ugochi Eziaku Dike, Emmanuel Dike, Dike & Phil Associates Ltd; Kelechi Chigozirim Ahiawe (still at large), and Ampletech Integrated Services Ltd, sometime between the 24th day of August, 2020 and 15th day of February, 2021, at Port Harcourt within the jurisdiction of this honourable court with intent to defraud obtained the sum of Five Hundred Million Naira (N500,000,000.00) only from one Captain Chukwuemeka Stanley Ikeri, a Nigerian citizen and his company- Clipboard Office Superstores Limited, under the pretext that it was for investment purposes that will yield him 10% interest, which you all claimed to have the capability to deliver to him, which pretext you knew to be false and thereby committed an offence contrary to Section 1(1) (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act”.


https://businesstimes.ng/polaris-bank-ex-staff-in-efcc-net-for-defrauding-a-captain/

Old people fa! Shame

That man face no fear the captain?

The children of these people will be so ashamed of their parents ...

The rate of scammers both online and offline is just too much.

As old as they are? Na Wa!

Nobody is talking about how the captain made the N500m

We don’t know the details of this case