N84.6m Fraud: EFCC Arrests Fugitive Owner of Enugu Wonder Bank, KSLEY Mega Vision

The Economic and Financial Crimes Commission, EFCC, Enugu zonal office has arrested Kingsley Amechi Ubenyi, the operator of a defunct Enugu-based Wonder Bank, KSLEY Mega Vision who is standing trial on alleged illegal operation of a financial institution and obtaining the sum N84,600,000 (Eighty Four Million, Six Hundred Thousand Naira) from hundreds of his victims.

Ubenyi’s arrest on Tuesday, April 9, 2019, followed a bench warrant issued by Justice A.M. Liman of the Federal High Court, Enugu and upheld on March 28, 2019 by Justice I.N. Buba who took over the case having noticed that Ubenyi had yet to appear in court and had through his lawyer, John Bigwan, brought a medical report purportedly from Enugu State University Teaching Hospital, G.R.A. seeking leave for his continued absence in court to answer for his alleged crime.

The said medical report written on a seeming authentic letter head of the hospital and signed by one Dr. Eze. C had on two different occasions, indicated that the defendant was suffering from acute peptic ulcerative disease and high blood pressure.

Investigation by the Commission revealed that the said medical report was forged as the hospital authority had distanced itself from the report stating that Ubenyi was never admitted on any of the ailment mentioned and that there was no consultant by name Dr. Eze C in their staff roll. .

The letter signed by the Chief Medical Director, Prof. Hyacinth Onah further stated that the hospital data indicated the defendant had a folder number P269482, and not P26682 as was indicated in the forged medical report.

The defendant, when confronted after his arrest claimed the report was given to him by one Dr. Ugwu Joseph, a claim that was denied by the said Dr. Ugwu who said he never knew nor met him.

Ubenyi was first arraigned by EFCC on May 24, 2017.


Source: http://www.ngg.ng/2019/04/10/n84-6m-fraud-efcc-arrests-fugitive-owner-of-enugu-wonder-bank-ksley-mega-vision/

Wise men from the east i doff my hat o

diablos:
Wise men from the east i doff my hat o

Fraudsters exist everywhere...

See MMM....Nigerians from every tribe were in on the scam

diablos:
Wise men from the east i doff my hat o

Hmm

Any financial institution promising returns on investment that are too wonderful is probably fake.

I hope EFCC deals with this guy. The sad thing is that someone will still go and recreate his format...to deceive people

Money wey don enter soak away pit since

NaijaCelebrity:
N84.6m Fraud: EFCC Arrests Fugitive Owner of Enugu Wonder Bank, KSLEY Mega Vision

The Economic and Financial Crimes Commission, EFCC, Enugu zonal office has arrested Kingsley Amechi Ubenyi, the operator of a defunct Enugu-based Wonder Bank, KSLEY Mega Vision who is standing trial on alleged illegal operation of a financial institution and obtaining the sum N84,600,000 (Eighty Four Million, Six Hundred Thousand Naira) from hundreds of his victims.

Ubenyi’s arrest on Tuesday, April 9, 2019, followed a bench warrant issued by Justice A.M. Liman of the Federal High Court, Enugu and upheld on March 28, 2019 by Justice I.N. Buba who took over the case having noticed that Ubenyi had yet to appear in court and had through his lawyer, John Bigwan, brought a medical report purportedly from Enugu State University Teaching Hospital, G.R.A. seeking leave for his continued absence in court to answer for his alleged crime.


Source: http://www.ngg.ng/2019/04/10/n84-6m-fraud-efcc-arrests-fugitive-owner-of-enugu-wonder-bank-ksley-mega-vision/

Which bank be ksley mega vision again....hia

diablos:
Wise men from the east i doff my hat o

I know a guy who is a Yoruba guy and started his own Ponzi scheme when MMM crashed. So what are you saying?

l think it was an easterner that brought MMM into Nigeria now this? crime cuts across all tribes though but why must...let me reserve my comment

Wise men from the east i doff my hat o grin

Say no more bro

What of Let's Partner with you Nigeria limited

realwiz1:
Which bank be ksley mega vision again....hia

It was a popular wonder Bank in Enugu some about three years ago. Many people bought into its scheme up until baba cashed out and left his customers licking their wounds.

Customers wrote a joint petition two years ago to the EFCC but nothing was done. Didn't even know the dude had a fake medical report that shielded him from the law.

tactius:
Any financial institution promising returns on investment that are too wonderful is probably fake.

I hope EFCC deals with this guy. The sad thing is that someone will still go and recreate his format...to deceive people

Not probably, it is fake.

One of the best news coming from EFCC

Our mumu never do
When you hear pay 5k and get 10k greedness will be dragging you

tactius:
Any financial institution wonder bank promising returns on investment that are too wonderful is probably fake.

I hope EFCC deals with this guy. The sad thing is that someone will still go and recreate his format...to deceive people

Financial institutions ought to provide wonderful returns.

Joshua 24:15 And if it seem evil unto you to serve the LORD, choose you this day whom ye will serve; whether the gods which your fathers served that were on the other side of the flood, or the gods of the Amorites, in whose land ye dwell: but as for me and my house, we will serve the LORD. Bible (KJV)

Sanchez01:

It was a popular wonder Bank in Enugu some about three years ago. Many people bought into its scheme up until baba cashed out and left his customers licking their wounds.

Customers wrote a joint petition two years ago to the EFCC but nothing was done. Didn't even know the dude had a fake medical report that shielded him from the law.

When people make reports, they always demand immediate response and when it is not done that way, they believe the agency is not working

Ok

Na so

kingsley the developer, thats how they swindle and eventually own their own govt approved banks.

Hmmmmmmmm
No words

This is the beginning of Ibo bank ownership. Kingsley was just unlucky. Give another three years of operation he would have approached regulators with billions of assets to legalise the illegitimate bank and hide behind the new official front to perpetrate even worse crimes.

This bank chop people money no b small, closed in 2017, located at new Haven Enugu, opened a promo where u invest an amount of money over a period of time and u have a certain amount of juicy interest, a lot fell for it, the bank looked solid, fine building and even had a ATM cards and an ATM machine as at that time

NaijaCelebrity:
N84.6m Fraud: EFCC Arrests Fugitive Owner of Enugu Wonder Bank, KSLEY Mega Vision

The Economic and Financial Crimes Commission, EFCC, Enugu zonal office has arrested Kingsley Amechi Ubenyi, the operator of a defunct Enugu-based Wonder Bank, KSLEY Mega Vision who is standing trial on alleged illegal operation of a financial institution and obtaining the sum N84,600,000 (Eighty Four Million, Six Hundred Thousand Naira) from hundreds of his victims.

Ubenyi’s arrest on Tuesday, April 9, 2019, followed a bench warrant issued by Justice A.M. Liman of the Federal High Court, Enugu and upheld on March 28, 2019 by Justice I.N. Buba who took over the case having noticed that Ubenyi had yet to appear in court and had through his lawyer, John Bigwan, brought a medical report purportedly from Enugu State University Teaching Hospital, G.R.A. seeking leave for his continued absence in court to answer for his alleged crime.

The said medical report written on a seeming authentic letter head of the hospital and signed by one Dr. Eze. C had on two different occasions, indicated that the defendant was suffering from acute peptic ulcerative disease and high blood pressure.

Investigation by the Commission revealed that the said medical report was forged as the hospital authority had distanced itself from the report stating that Ubenyi was never admitted on any of the ailment mentioned and that there was no consultant by name Dr. Eze C in their staff roll. .

The letter signed by the Chief Medical Director, Prof. Hyacinth Onah further stated that the hospital data indicated the defendant had a folder number P269482, and not P26682 as was indicated in the forged medical report.

The defendant, when confronted after his arrest claimed the report was given to him by one Dr. Ugwu Joseph, a claim that was denied by the said Dr. Ugwu who said he never knew nor met him.

Ubenyi was first arraigned by EFCC on May 24, 2017.


Source: http://www.ngg.ng/2019/04/10/n84-6m-fraud-efcc-arrests-fugitive-owner-of-enugu-wonder-bank-ksley-mega-vision/

Thank God for his arrest. This man made me cry . My hard earned 150,000.00 Naira is among the said millions he defrauded people

Kingsley ubenyi is an Igbo christian.Christians are criminals.

Fraudsters everywhere ... this country...

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