EFCC Arraigns Ex-Banker for Allegedly Diverting Customer’s $510,000 in Enugu
EFCC Arraigns Ex-Banker for Allegedly Diverting Customer’s $510,000 in Enugu "EFCC has arraigned former bank staff member Obinna Nwaobi before the Federal High Court in Enugu for allegedly diverting a customer’s $510,000. He faces a seven-count charge involving fraud, false pretence, and stealing. The court ordered his remand pending bail hearing." The Economic and Financial Crimes Commission (EFCC) has arraigned a former bank staff member, Obinna Nwaobi, before the Federal High Court in Enugu over the alleged criminal diversion of a customer’s $510,000. Nwaobi was brought before Justice C.O. Ajah on a seven-count charge bordering on obtaining money by false…