EFCC probes ex-banker over alleged N515 million diversion from customer account.
The post EFCC probes ex-banker over alleged N515 million diversion from customer account appeared first on Nairametrics .
The Economic and Financial Crimes Commission (EFCC) is investigating Obinna Nwaobi, a former bank operations manager, over the alleged diversion of N515 million from a Bank of Industry (BOI) loan repayment account belonging to DAHUA Paper Company.
MSEApp News is publishing an original rewrite of this tip for readers, based on reporting associated with Nairametrics.
Readers should treat early accounts as developing. Official statements may add detail. MSEApp News will update coverage if material facts change.
Readers should treat early accounts as developing. Official statements may add detail. MSEApp News will update coverage if material facts change.
Readers should treat early accounts as developing. Official statements may add detail. MSEApp News will update coverage if material facts change.
Readers should treat early accounts as developing. Official statements may add detail. MSEApp News will update coverage if material facts change.