EFCC Investigates Ex-Banker over Alleged N515 Million Diversion

EFCC investigates ex-banker over alleged N515 million diversion

The withdrawals, according to the petition, were made in three transactions of N200 million, N150 million and N165 million on 17 July 2024.

EFCC grills ex-banker for alleged criminal diversion of customer’s N515m

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of one Obinna Nwaobi, a former Head of Operations of a new generation bank for allegedly authorising the criminal diversion of the sum of N515, 000, 000. 00 (Five Hundred and Fifteen Million Naira) from […]

EFCC probes ex-banker for alleged diversion of customer's N515m

EFCC said preliminary investigations revealed that the said account is a Bank of Industry loan repayment account which is not accessible to customers as it is meant for repayment of loan.

#EFCC Grills Ex-Banker for Alleged Criminal Diversion of Customer’s N515m - Security News Alert

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of one Obinna Nwaobi, a former Head of Operations of a new generation bank for allegedly authorising the criminal diversion of the sum of N515, 000, 000. 00 (Five Hundred and Fifteen Million Naira) from […] The post #EFCC Grills Ex-Banker for Alleged Criminal Diversion of Customer’s N515m first appeare…

EFCC grills ex-banker over diversion of customer’s N515m

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into the activities of one Obinna Nwaobi, a former Head of Operations of a new generation bank for allegedly authorising the criminal diversion of the sum of N515 million from the Debt Service Reserve Account, DSRA belonging to …

EFCC Grills Ex-Banker Over Alleged Diversion Of Customer’s N515m

The Economic and Financial Crimes Commission (EFCC) has commenced investigations into a former bank official, Obinna Nwaobi, over the alleged unauthorised diversion of N515 million belonging to a customer, DAHUA Paper Company. The commission disclosed this in a statement shared on X on Thursday, saying operatives of its Enugu Zonal Directorate were investigating Nwaobi, a […]