• EFCC seeks information from ‘wonder bank’ victims

    EFCC seeks information from ‘wonder bank’ victims

    Following the arrest of the Managing Director of “Lets Partner With You Ltd.”, Chief Patrick Shanchi Nwokike, an alleged wonder bank operator, the Economic and Financial Crimes Commission, EFCC, has called for information from the public on the several billions of naira and properties fraudulently acquired by Nwokike and his wife, who is also a signatory to the company’s various bank accounts.

    In a statement issued on Friday by its Head of Media & Publicity, Wilson Uwujaren, the anti-graft agency sought […]

  • 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 […]