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…

By wuzupnigeria
Wonder bank operators

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…

By wuzupnaija

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…

By wuzupnigeria
Wonder Bank operator, Ngozi-Adline

Wonder bank’ operator flees with customers savings

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

By Mobola Sadiq