Economic and Financial Crimes Commission, EFCC, yesterday arrested the Managing Director of “Lets Partner With You Ltd”, Mr. Patrick Shanchi Nwokike at his residence in Enugu, Enugu state.
It was gathered that his arrest was following over a hundred petitions from across the country over his alleged operation of a Wonder bank.
Petitions from a cross section of Nigerians and cutting across religious, gender, ethnic, economic and social class, indicate that the company had over the past five years solicited and obtained deposits of more than N4,000,000,000 (Four Billion Naira Only) from the general public with promise of mouth-watering interest in return.