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Nairaland Forum / Nairaland / General / Business / EFCC Arrests Wonder Bank Owner Over N4bn Depositors’ Fund (586 Views)
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EFCC Arrests Wonder Bank Owner Over N4bn Depositors’ Fund by Adesiji77: 8:47am On Oct 07, 2016 |
Enugu—The Economic and Financial Crimes Commission, EFCC, has arrested the Managing Director of a “wonder bank” in Enugu for allegedly defrauding its customers about N4 billion. Sources close to the commission in Enugu said that the Managing Director of the “bank,” known as Lets Partner with You, Chief Patrick Shanchi Nwokike was arrested at his Enugu residence on Thursday, September 6, following hundreds of petitions from defrauded customers across the country. Read more at: http://www.vanguardngr.com/2016/10/efcc-arrests-wonder-bank-owner-n4bn-depositors-fund/ lalasticlala, dominique, Mynd44 |
Re: EFCC Arrests Wonder Bank Owner Over N4bn Depositors’ Fund by Sunnymatey(m): 9:51am On Oct 07, 2016 |
By now Nigerians ought to have known the diff. b/w black and white. |
Re: EFCC Arrests Wonder Bank Owner Over N4bn Depositors’ Fund by tolexy007(m): 10:26am On Oct 07, 2016 |
good |
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