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/

MMM AGENT

SmartMen:


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

I know of one STAKERRS Int. Ltd, having Adewale HASSAN as its Managing Director at OKE Ira, Ogba, Lagos .He bolted away with Investors funds running into multi-million Naira few months ago.
Nobody sees or hear from him ever since!
THEY ARE EVERYWHERE, DUPING UNSUSPECTING NIGERIANS!!!

.... How do we recover our Village savings ?

eyescue:


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

You contributed to his Mega Vision Ok

Stolen Money everywhere.

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All these Yoruba bastards have you forgotten gtb is now under Innoson because of a huger fraud case?
Ndi oshi

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

No... the sad thing is Nigerians willingness to risk hard earned money on same issue after taking a fall. MMM gave birth to hundreds of ponzi schemes when it crashed. And they all thrive cos same Nigerians patronise them

belloadebowale:
Kingsley ubenyi is an Igbo christian.Christians are criminals.

Muslims are
Didn't say anything oh

PDP Legacy - thief the money

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.

That fool was my class mate way back school days..

His source of wealth is so fishy, this guy bought mid-land hotel at texaco abakpa market.. For whooping some of 60m...

Make him carry his cross

These are the kind of people that republic is made of. I spit on your heads, criminals that have caused untold hard to so many people

northvietnam:



That fool was my class mate way back school days..

His source of wealth is so fishy, this guy bought mid-land hotel at texaco abakpa market.. For whooping some of 60m...

Make him carry his cross

the funny thing is that he wasted the whole money in flashy cars. He is from my village. He comes home almost every weekend. He used to spray money from Akama junction to his father's house in Aguobu owa.

alertcore:


I know of one STAKERRS Int. Ltd, having Adewale HASSAN as its Managing Director at OKE Ira, Ogba, Lagos .He bolted away with Investors funds running into multi-million Naira few months ago.
Nobody sees or hear from him ever since!
THEY ARE EVERYWHERE, DUPING UNSUSPECTING NIGERIANS!!!

dont mind them bro.

Hope this will not be swept under the carpet like let's partner with you

Forging hospital documents is a sign that he is not unguilty of the offences so charged.
Common sense!!!

The likes of dream FM promotes this kind of people.

E remain one man wey call him own DAP and DAP- P. Say him name be Bitcoin Pikin. His own don dey cook for fire

...

northvietnam:



That fool was my class mate way back school days..

His source of wealth is so fishy, this guy bought mid-land hotel at texaco abakpa market.. For whooping some of 60m...

Make him carry his cross

yes..That thing follow run him down..He was in a haste to expand his branches

Otuegbe:
the funny thing is that he wasted the whole money in flashy cars. He is from my village. He comes home almost every weekend. He used to spray money from Akama junction to his father's house in Aguobu owa.

Akama....

Him for start from Nile mile corners...

Make him zaa his ugbaa men...

He is our own brand of Igbo made Bernard Lawrence Madoff.