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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
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.
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.