HUSBAND AND WIFE IN EFFC CUSTODY FOR FRAUD
Mr Patrick Nwokike, MD Of Wonder Bank “LET’S PARTNER WITH YOU” and his wife Rosemary Ifeoma were docked by The Economic And Financial Crimes Commission (EFCC) over allegations of fraud brought against them by their customers
They were charged before Justice Dugbo of Enugu High Court on a 10-count charge bordering on Advance Free Fraud and related offences.
The journey to The EFCC started for Mr Nwokike and his wife when EFCC received loads of petition sent to them the wonder Bank owned by the accused by Nigerians across all fields. The petitions were based on allegations of non-remitance of interest to the customers of their wonder Bank “Let’s Partner With you” and other wrong doings by the Bank.
It was also discovered that, the Bank has not paid its depositors ,the mouth watering offers made to them at inception.
The defendants pleaded not guilty to the charges and were granted bail in the sum of N5million Naira each with two sureties in like sums with other conditions.