Ebuzoeme before a Federal High Court, Enugu today (Thursday).
Mr Ebuzoeme, a native of Ojoto, Idemili South Local Government Area of
Anambra State who doubles as the Chief Executive officer (CEO) of
Karchack Services Limited will be docked for allegedly defrauding
innocent citizens of their hard earned money through a phoney investment
scheme involving over N600 million.
The lawyer and his accomplice, Mr. Amaechi Okoye (still at large) through
Kachack Services Limited located in New Haven, Enugu, for three years
mobilised deposits from unsuspecting members of the public promising
them mouth watery returns on investment over specific periods as bait.
At the beginning, a few of the investors were paid dividends which helped
swayed them to plough in more resources and equally convinced others to
join the fray. But the flow of dividends soon dried up.
After several months of being unable to pay their investors, the two
partners, Ebuzoeme and Okoye, split the company.
Okoye continued to manage the business of Karchack Services Limited
while Ebuzoeme moved on to establish Yardenit Limited but the
operations were still the same. They continued to defraud unsuspecting
Nigerians through bogus promises that were never fulfilled.
While the investors were left clutching at straw, Ebuzoeme and his partner
in crime, Okoye continually smiled to the bank and expanded their
business to new frontiers in China and South Africa.
As at last count, the total amount swindled by both notorious scammers
is put at N600 million.
EFCC
Mr Ebuzoeme, a native of Ojoto, Idemili South Local Government Area of
Anambra State who doubles as the Chief Executive officer (CEO) of
Karchack Services Limited will be docked for allegedly defrauding
innocent citizens of their hard earned money through a phoney investment
scheme involving over N600 million.
The lawyer and his accomplice, Mr. Amaechi Okoye (still at large) through
Kachack Services Limited located in New Haven, Enugu, for three years
mobilised deposits from unsuspecting members of the public promising
them mouth watery returns on investment over specific periods as bait.
At the beginning, a few of the investors were paid dividends which helped
swayed them to plough in more resources and equally convinced others to
join the fray. But the flow of dividends soon dried up.
After several months of being unable to pay their investors, the two
partners, Ebuzoeme and Okoye, split the company.
Okoye continued to manage the business of Karchack Services Limited
while Ebuzoeme moved on to establish Yardenit Limited but the
operations were still the same. They continued to defraud unsuspecting
Nigerians through bogus promises that were never fulfilled.
While the investors were left clutching at straw, Ebuzoeme and his partner
in crime, Okoye continually smiled to the bank and expanded their
business to new frontiers in China and South Africa.
As at last count, the total amount swindled by both notorious scammers
is put at N600 million.
EFCC
A prominent lawyer in Enugu state, Barrister Christian Chukwudoze Ebuzoeme before a Federal High Court, Enugu today (Thursday).
Mr Ebuzoeme, a native of Ojoto, Idemili South Local Government Area of
Anambra State who doubles as the Chief Executive officer (CEO) of
Karchack Services Limited will be docked for allegedly defrauding
innocent citizens of their hard earned money through a phoney investment
scheme involving over N600 million.
The lawyer and his accomplice, Mr. Amaechi Okoye (still at large) through
Kachack Services Limited located in New Haven, Enugu, for three years
mobilised deposits from unsuspecting members of the public promising
them mouth watery returns on investment over specific periods as bait.
At the beginning, a few of the investors were paid dividends which helped
swayed them to plough in more resources and equally convinced others to
join the fray. But the flow of dividends soon dried up.
After several months of being unable to pay their investors, the two
partners, Ebuzoeme and Okoye, split the company.
Okoye continued to manage the business of Karchack Services Limited
while Ebuzoeme moved on to establish Yardenit Limited but the
operations were still the same. They continued to defraud unsuspecting
Nigerians through bogus promises that were never fulfilled.
While the investors were left clutching at straw, Ebuzoeme and his partner
in crime, Okoye continually smiled to the bank and expanded their
business to new frontiers in China and South Africa.
As at last count, the total amount swindled by both notorious scammers
is put at N600 million.
EFCC
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