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All posts tagged "wonder banks"

  • Police declare two wanted over wonder banks

    The Police in Lagos have declared two people wanted for conspiracy, fraud, obtaining money by false pretence and operating  illegal financial institution/wonder banks in Kachia town, Kaduna state. Pastor Godswill  P. Yazonom and Engineer Philemon I. Gora were...

    • Posted February 24, 2013
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  • 12 Wonder Banks Shutdown by SEC

    The Securities and Exchange Commission (SEC) has shut down the operations of 12 illegal financial institutions also identified as ‘wonder banks’. A highly placed source who spoke with The Guardian yesterday, also disclosed that the case files...

    • Posted October 3, 2012
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