Anti-corruption and elections / EFCC
N84.6m Fraud: EFCC Arrests Fugitive Owner of Enugu Wonder Bank, KSLEY Mega Vision
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office has arrested Kingsley Amechi Ubenyi, the operator of a defunct Enugu-based Wonder Bank, KSLEY Mega Vision who is standing trial on alleged illegal operation of a financial institution and obtaining the sum N84,600,000 (Eighty Four Million, Six Hundred Thousand Naira) from hundreds of his victims. Ubenyi’s arrest on Tuesday, April 9, 2019, followed a bench warrant issued by Justice A.M. Liman of the Federal High Court, Enugu and upheld on March 28, 2019 by Justice I.N. Buba who took over the case having noticed that Ubenyi h…
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