An 'investment banker' who used his company to dupe depositors of huge sums of money has been docked by the EFCC.
An 'Investment Banker', Eze Mark Anthony, the Managing Director of Dominus Vobiscum Investment Limited, has been docked by the Economic and Financial Crimes Commission (EFCC), for defrauding depositors of his company to the tune of N670 million.
Anthony was arraigned before Justice B.M Agishir of the Federal High Court, Enugu State, on an 11-count charge bordering on obtaining money by false pretence.
According to the EFCC, Anthony is being prosecuted for allegedly diverting depositors’ funds to personal use.
In a statement released by the anti-graft agency, the suspect's company had entered into short-term and long-term agreements with some depositors and according to the terms of agreement, customers who deposited the sum of N26, 000 per slot for two months were to get N6, 000, while those who signed a long-term agreement of three years would be given N30,000 per slot.