A principal witness and operative of the Economic and Financial Crimes Commission, EFCC, Shuab Umar Modibbo has revealed that the operators of a popular wonder bank operating from Enugu, ‘ let’s Partner With You Nig Ltd’, Patrick Shanchi Nwokike, his wife, Rosemary and their company operated an illegal financial institution.
To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.
An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.
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