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Crime

EFCC grills ex-banker over alleged criminal diversion of customer’s N515m

The Economic and Financial Crimes Commission (EFCC) has commenced investigations into the alleged diversion of N525 millions customer’s fund by a former Head of Operations of a new generation bank , Obinna Nwaobi. EFCC Spokesperson, Dele Oyewale, said this in a statement on Thursday in Abuja. According to him, Nwaobi is being investigated over alleged ...

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