wonder bank

Court discharges, acquits couple accused of operating ‘wonder bank’

Federal High Court in Enugu, on Wednesday, discharged and acquitted Patrick Okike and his…

Alleged N2 billion scam: EFCC arrests operators of Wonder bank in Port Harcourt

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have…

Ponzi Scheme: Wonder bank operator, Uno Michael Eke, to remain in prison over N320m fraud charge

The Economic and Financial Crimes Commission has arraigned the registered trustee of Micheno Multi-purpose…

Wonder bank’ operator flees with customers savings

Traders at Warewa community, in the Obafemi Owode Local Government Area of Ogun State,…