Federal High Court in Enugu, on Wednesday, discharged and acquitted Patrick Okike and his wife, Rosemary of allegations of operating a “wonder” bank. Delivering judgment, Justice...
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office have arrested 19 staff of a fake investment company floating an alleged Ponzi...
The Economic and Financial Crimes Commission [EFCC] has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael Eke, before Justice Simon Amobeda of...
Traders at Warewa community, in the Obafemi Owode Local Government Area of Ogun State, have been defrauded by a ‘wonder bank’ operator, identified as Ngozi Adline....