EFCC Arraigns Former Banker For āForging Document, Diverting Customerās $510,000ā²
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Obinna Nwaobi, a former head of operations at Access Bank Plc, over the alleged diversion of $510,000 belonging to a customer. Nwaobi was arraigned before Folashade Giwa-Ogunbanjo, judge of a federal high court in Enugu, on a nine-count charge bordering on forgery and criminal diversion….