EFCC Charges Former Banker Over Alleged Diversion Of Customer’s $510,000

Thewillnews | 17-11-2025 01:18am |

November 16, (THEWILL) — The Economic and Financial Crimes Commission (EFCC) has arraigned a former staff member of a new generation bank, Obinna Nwaobi, before the Federal High Court sitting in Enugu, over the alleged diversion of a customer’s $510,000. Nwaobi, who was once a banking officer, is standing trial on a seven-count charge bordering

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