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FG's dragnet catches unrepentant couple

FG's dragnet catches unrepentant couple
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Couple arraigned for alleged N500m Investment Fraud

The Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned a couple, Emmanuel Dike and Ugochi Eziaku Dike for alleged N500 million (Five Hundred Million Naira) investment scam. The couple was arraigned alongside their company, Dike & Phil Associates Ltd on Wednesday, November 29, 2023, by the Port Harcourt Zonal Command of ....

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EFCC arraigns couple for alleged N500m fraud

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission has arraigned a couple, Emmanuel Dike and Ugochi Eziaku Di ....

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Court remands Rivers couple over N500m investment fraud

A couple, Emmanuel Dike and Ugochi Eziaku Dike, has been remanded in prison custody for alleged N500 million investment scam in Port Harcourt, Rivers State. ....

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Anti-Graft Agency, EFCC Arraigns Couple For Alleged N500million Investment Fraud In Rivers State

The Economic and Financial Crimes Commission (EFCC) has brought a couple, Emmanuel Dike and Ugochi Eziaku Dike, before a court for alleged N500million investment scam. The anti-graft commission in a press statement on its verified X account said the alleged fraudsters were arraigned by the Port Harcourt’s Zonal Command alongside their company, Dike & Phil Associates Ltd on Wednesday, November 29, 2023. The suspects were arraigned for five-count charges bordering on conspiracy, obtaining money under false pretence and criminal conversion of funds to personal use. ....

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