Thursday, 6 October 2016

EFCC nabs ‘wonder bank’ worker in a N4 billion fraud scandal

After several months of waiting game, the Economic and Financial Crimes Commission, EFCC, yesterday finally arrested the Managing Director of “Lets Partner With You Ltd”, Mr. Patrick Shanchi Nwokike at his residence in Enugu, Enugu state.
DAILY POST reports that the company’s issue has been on the lips of many residents, with many alleging that the company had wrecked their lives.
It was gathered that his arrest was following over a hundred petitions from across the country over his alleged operation of a Wonder bank.