Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,642 members, 7,955,336 topics. Date: Saturday, 21 September 2024 at 11:12 PM |
Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud (29814 Views)
Court Sentences Siblings To One-year In Prison For N4bn Fraud / EFCC Arraigns Ex-banker For Stealing Customer's Money (Photo) / EFCC Arraigns 606 Autos Babafemi Sarumi Samusideen For N207.1M Money Laundering (2) (3) (4)
EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by itsdumebi(m): 4:01pm On Apr 10, 2017 |
The Economic and Financial Crimes Commission, EFCC, on Thursday, April 6, 2016, arraigned Patrick Shanchi Nwokike, Managing Director of a wonder bank, ‘Let’s Partner With You’ alongside his wife, Rosemary Ifeoma Nwokike, before Justice Dugbo Aghoghorie of the Federal High Court sitting in Enugu, Enugu State on a 10-count charge bordering on Advanced Fee Fraud and carrying out banking business without valid License. http://politicsngr.com/2017/04/10/efcc-arraigns-lets-partner-md-nwokike-wife-n4bn-fraud/ 3 Likes
|
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by yomi007k(m): 4:02pm On Apr 10, 2017 |
Bonnie n Clyde 54 Likes 4 Shares |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by auntysimbiat(f): 4:20pm On Apr 10, 2017 |
dats y i dont like partnering with people.. 5 Likes 1 Share |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Nobody: 4:34pm On Apr 10, 2017 |
Lets partner with this story sef 5 Likes |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by midehi2(f): 4:34pm On Apr 10, 2017 |
na waoo |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by celestialAgent(m): 4:34pm On Apr 10, 2017 |
B |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by itiswellandwell: 4:34pm On Apr 10, 2017 |
Hmmmm |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Oladelson(m): 4:35pm On Apr 10, 2017 |
I NO JUSS UNDERSTAND DZ COUNTRY AGAIN JARE 4 Likes |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Nobody: 4:35pm On Apr 10, 2017 |
. |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Nobody: 4:35pm On Apr 10, 2017 |
MMM.....the bell tolls for thee.... 2 Likes |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Ajiswaggs(m): 4:35pm On Apr 10, 2017 |
q |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by lonelydora: 4:35pm On Apr 10, 2017 |
The hustle for quick cash is real. 1 Like |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Dottore: 4:35pm On Apr 10, 2017 |
So "Shine shine" (that's what he is popularly called) and his wife don finally go court. Na so the matter go become history in no distant time. Meanwhile the bane of the whole issue is greed both on the part of depositors and the CEO. Just like mmm a lot of people really enjoyed his monthly 10percent interest on any amount deposited before the terrible crash last year January. As if people didn't learn their lessons mmm spread like wild fire before the dust of Shine Shane's saga could settle. The same greed landed people to their turmoil months after. Yet other Ponzi are in existence and some people are foolishly and greedily participating in them. 15 Likes |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by mooremoney(m): 4:35pm On Apr 10, 2017 |
Fraudsters every where u go. 1 Like |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Igboesika: 4:35pm On Apr 10, 2017 |
celestialAgent:B for Billion fraud ? 2 Likes |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by amiibaby(f): 4:35pm On Apr 10, 2017 |
Good |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Akalia(m): 4:35pm On Apr 10, 2017 |
My #400,000 is gone down the drain? |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by seyigiggle: 4:36pm On Apr 10, 2017 |
abeg make una arraign aims asset management too. naso dem dupe me ooo 2 Likes |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Shelloween(m): 4:36pm On Apr 10, 2017 |
Lol |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by hrhobi1(m): 4:36pm On Apr 10, 2017 |
WHAT ABOUT CHUDDY UGORJI OF MMM ?? 7 Likes |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Nobody: 4:37pm On Apr 10, 2017 |
sometime between January and April, 2016 at Enugu within the jurisdiction of this Honorable Court with intent to defraud obtained the sum of N8,000,000:00 (Eight Million Naira) from Nwagbolu Emeka Onyekwelu under the false pretence of paying him 10% interest monthly on the said sum which representation you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.” Ten per cent interest monthly? Just like that? Where is someone going to get money to sustain that. As some wise person once said....if it sounds to good to be true...it usually is. Kai....Nigerians. 3 Likes |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by botad(m): 4:37pm On Apr 10, 2017 |
Ponzi scheme will always crash irrespective of how Behind or fascinating the name might sound. It seems they are greedy and that's why they are still in the business for that long period of years. A part of me usually want to pity those that lost money through schemes like this but another will say "na Wetin dem sabi chop belleful dem"! 5 Likes 1 Share |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by SageTravels: 4:37pm On Apr 10, 2017 |
amiibaby: What is Good |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Lexusgs430: 4:38pm On Apr 10, 2017 |
seyigiggle: You don send petition to EFCC ? 4 Likes |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by nobsalis: 4:39pm On Apr 10, 2017 |
j |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Lexusgs430: 4:39pm On Apr 10, 2017 |
auntysimbiat: I would not mind partnering with you ... |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Nobody: 4:40pm On Apr 10, 2017 |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by amiibaby(f): 4:40pm On Apr 10, 2017 |
[quote author=SageTravels post=55446785] What is Good[/quote Efcc ofcos |
Re: EFCC Arraigns ‘let’s Partner With You’ MD, Nwokike, Wife For N4bn Fraud by Demsay1(m): 4:40pm On Apr 10, 2017 |
got no time 2 comment |
70-year-old Woman Puts Pepper In 12-year-old's Penis / Policeman Goes Berserk, Shoots Self, Threatens To Kill Cp / South-African Based Nigerian Arrested With 3.9kg Of Drug In Lagos (Photos)
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 21 |