EFCC probes ex-banker over alleged N515 million diversion from customer account
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. The post EFCC probes ex-banker over alleged N515 million diversion from customer account appeared first on Nairametrics .
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