EFCC probes ex-banker over alleged N515 million diversion from BOI loan 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 BOI loan account appeared first on Nairametrics .
We haven't written up this one. Nairametrics has the full story — the link below goes straight to it.
