• EFCC arrests ‘wonder bank’ boss over alleged N4bn fraud

    EFCC arrests ‘wonder bank’ boss over alleged N4bn fraud

    It was gathered that the Economic and Financial Crimes Commission (EFCC) has arrested Patrick Shanchi Nwokike, Managing Director, ‘Let’s Partner With You Ltd,’ at his residence in Enugu, Enugu State, following over a hundred petitions from across the country on the nefarious activities of the company – an alleged Wonder bank.

    Petitions from Nigerians across religious, gender, ethnic, economic and social strata indicate that the company had over the past five years solicited and obtained deposits of more than N4,000,000,000 (Four […]