Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,164,783 members, 7,858,878 topics. Date: Wednesday, 12 June 2024 at 10:42 PM

Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain (461 Views)

Nigerian Man Arrested In Cambodia For Defrauding A Woman Of $5,000 On Facebook / Three In EFCC’s Net For Currency Counterfeiting / Ex-Staff Of First Bank Bags 98-Year-Jail Term For Stealing N49.3m, $368,000 (2) (3) (4)

(1) (Reply) (Go Down)

Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain by BrandAfriq: 12:25am On Dec 01, 2023
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/

1 Like

Re: Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain by Edoreborn: 12:48am On Dec 01, 2023
Old people fa! Shame
Re: Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain by TheBillyonaire: 1:14am On Dec 01, 2023
shocked
Re: Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain by Zonefree(m): 1:35am On Dec 01, 2023
That man face no fear the captain? undecided
Re: Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain by Nukilia: 2:11am On Dec 01, 2023
The children of these people will be so ashamed of their parents ...

1 Like

Re: Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain by IVORY2009(m): 5:37am On Dec 01, 2023
The rate of scammers both online and offline is just too much.
Re: Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain by Lovemeharder(f): 6:03am On Dec 01, 2023
As old as they are? Na Wa!
Re: Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain by ruggedtimi(m): 8:06am On Dec 01, 2023
Nobody is talking about how the captain made the N500m
Re: Polaris Bank Ex-staff In EFCC Net For Defrauding A Captain by talk2hb1(m): 9:20am On Dec 01, 2023
We don’t know the details of this case

(1) (Reply)

Kidnappers Kill Girl After Family Members Failed To Pay N60m Ransom / WATCH NOW! Footage Of Drinks Destroyed By Angry Plateau Women In Jos (video) / How Do I Handle ,this Harassment From A Loan App

(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. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.