Wonder Bank owner, wife arraigned for alleged N4 billion fraud
The suspect was granted bail by the judge.
Tag: wonder bank
‘Wonder bank’ owner arrested for alleged N4 billion fraud
The company has no license to solicit and manage funds for the public, the EFCC said.
How “Wonder Bank” swindled me –Nigerian
"The agent told me that I will get back an additional 50 per cent of any deposit I made with ...
Court orders Union Bank to release N320 million depositors’ fund
The money was deposited in the Union Bank account of a fraudulent company. A Jos High Court on Friday ordered ...