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Thursday, 11 April 2019

EFCC nabs fugitive owner of 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 from hundreds of his victims. A statement by the commission on Wednesday […]

EFCC nabs fugitive owner of wonder bank, KSLEY Mega Vision

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