EFCC investigates ex-banker over alleged N515 million diversion
The Economic and Financial Crimes Commission (EFCC) is investigating a former bank operations manager, Obinna Nwaobi, over the alleged diversion of N515 million from an account belonging to a customer, DAHUA Paper Company. According to a statement from EFCC spokesperson Dele Oyewale on Thursday, the...
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Verified on Nov 05, 2026