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Wednesday, 16 November 2016

EFCC arraigned ‘Lets Partner With You Ltd,’ and its Directors for illegal operations. (Photo)

The Economic and Financial Crimes Commission, EFCC, on Tuesday 15, November, arraigned the duo of Patrick Shanchi Nwokike and his wife Rosemary Ifeoma Nwokike along with their company ‘Lets Partner With You Limited’ before Justice Dugbo R. O. Oghoghorie of the Federal High court Enugu, on a four count charge of; Advanced Fee Fraud and Carrying Out Banking Business without valid License, an offence which runs contrary to the provisions of section 2(1) of the Banks and Other Financial Institutions Act.

According to a statement released yesterday by the agency, the accused persons pleaded not guilty on all counts of the four count charge preferred against them by the EFCC. The defense counsel, Barr. Orji Nwafor-orizu quickly applied for bail for the accused persons on the grounds that the offence was a bailable one and he prayed the court to grant bail on liberal terms. But the Prosecuting Counsel Barr. S. M. H. Ibekwute immediately opposed the application with a 29 paragraphed affidavit, with two exhibits and two written addresses with a further 15 paragraphed affidavit and other supporting documents.

He then prayed the court not to honor the bail application, but to remand the accused persons in prison custody and fix a trial date. After listening to both counsels, Justice Oghoghorie granted the 1st and 2nd accused persons Let's Partner With You Ltd and Patrick Shanchi Nwokike bail in the sum of N2,000,000.00 (two million Naira only) each with two sureties in like sum.

While one of the sureties must be a Civil Servant with Enugu State Government at a minimum of grade level 12, the second surety must be a landed property owner within Enugu State. Both sureties and their properties must be verified by both the EFCC and the defense counsel.

22 comments:

Uju Phil said...

Na waoh...

Eddy Ogbunambala said...

Good

Odibe Blessing said...

Alrite

Vivian Reginalds said...

ghen ghen
-D great anonymous now as Vivian Reginalds

Iphie Abraham said...

Hmmmmmmmmm,seriou gbege









Lib addict#just passing#

Udolisa Ugochukwu said...

Any serious lady who need my hot services in the other room should contact or whatsapp me up 08183165717,i am so hot,strong and sweet you have ever be dreaming of.

ike manuel said...

This set of fraudsters defrauded many I know in Enugu.. They should be made to pay

Na me talk am!

Long Live Lib!!!

livingstone chibuike said...

Dis man don really finish people

livingstone chibuike said...

Dis man don really finish people for Enugu here

christie benjamin said...

Good for dem.

NaijaDeltaBabe said...

Hian!


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Anonymous said...

They should not grant him bill he has rendered many people hopeless and useless

Juliet Iwuno said...

Gobe for him. Linda take note!

Chizzy Liz said...

*************************nawa ooooo !!!!!!!!!!

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Anonymous said...

MMM is next

Anonymous said...

This man is still with my one million naira. God please don't allow him to get away with my money and other hardworking Nigerians that he is owing

Anonymous said...

Kill him, kill him because he is a Nigeria. This man's crime will be less than that of MMM every Nigerian is interested in right now.

Anonymous said...

For where? Mmm can't be next, efcc has got nothing on Mmm cos no one is paying into any central account and no crime in helping one another, was surprise Linda couldn't get her facts right before bad mouthing mmm just because they paid her to, always making people feel she cares about the poor people but not knowing she is a selfish b**tch. If not why she no post where efcc said they 've got nothing and can't arrest anyone on mmm. If y you like don't post my comment

Anonymous said...

You are a greedy fellow. Despite all warnings from the government your greed led you to invest at your peril. Didn't you see the commercial banks?

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