Court Remands ‘Wonder Bank’ Operators over Alleged Fraud

Justice Abimbola Awogboro of the Federal High Court in Lagos has remanded three alleged Ponzi scheme operators in prison over their alleged involvement in an N59 million fraud. Chimaobi Ifechukwu, Tochukwu Abazu  and Lucas Ojukwu, the defendants: were arraigned before the court by the men of the Police Special Fraud Unit on a four-count conspiracy […]