The Economic and Financial Crime Commission (EFCC) has arraigned a so-called ‘investment banker’, Eze Mark Anthony in the Federal High Court of Abuja after he appeared before Justice B.M. Agishir to answer 11 counts of indictments for obtaining money under false pretense.
According to sources from Pulse, Mr Eze who is the Managing Director of Dominus Vobiscum Investment Ltd., a deposit taking financial entity, had swindled his clients’ money up to a tune of N670 million.