Anti-corruption and elections / EFCC
ENUGU-BASED WONDER BANK OPERATED ILLEGALLY- Witness
A principal witness and operative of the Economic and Financial Crimes Commission, EFCC, Shuab Umar Modibbo has revealed that the operators of a popular wonder bank operating from Enugu, ‘ let’s Partner With You Nig Ltd’, Patrick Shanchi Nwokike, his wife, Rosemary and their company operated an illegal financial institution. The revelation was made on Thursday October 5,2017 at the resumed hearing of the case against the trio before Justice Dugbo R. O. Oghoghorie of the Federal High Court,Enugu ,Enugu State . Modibbo was led into evidence by prosecution counsel ,Marshal Umukoro Onome. “ My Lor…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.