Wonder bank operators ‘Let’s Partner With You’ EFCC arraigns couple
The Economic and Financial Crimes Commission, EFCC, today arraigned Patrick Shanchi Nwokike, Managing Director of a wonder bank, ‘Let’s Partner With You’ alongside his wife, Rosemary Ifeoma Nwokike, before Justice Dugbo Aghoghorie of the Federal High Court sitting in Enugu, Enugu State on a 10-count charge bordering on Advanced Fee Fraud and carrying out banking business without valid License. Read more »
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