EFCC investigates former bank operations head over alleged diversion of customer funds

KEY POINTS MAIN STORY The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into former Head of Operations of a new generation bank, Obinna Nwaobi, over the alleged diversion of ₦515 million from a customer’s account. EFCC spokesperson, Dele Oyewale, disclosed this in a statement on Thursday in Abuja, saying the investigation followed … Continue reading EFCC investigates former bank operations head over alleged diversion of customer funds